TOUCHBASE WORLDWIDE LIMITED

Key Data

Status

Dissolved

Company No.

03481063

Incorporation date

14/12/1997

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1997)

06/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/06/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

21/06/2016

Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2016-06-22

View PDF (2 pages)

05/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

09/05/2016

Appointment of a voluntary liquidator

View PDF (0 pages)

02/05/2016

Restoration by order of the court

View PDF (2 pages)

08/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

06/09/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

07/02/2012

Liquidators' statement of receipts and payments to 2011-12-14

View PDF (9 pages)

19/01/2011

Statement of affairs with form 4.19

View PDF (5 pages)

03/01/2011

Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY on 2011-01-04

View PDF (2 pages)

03/01/2011

Resolutions

View PDF (1 pages)

03/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

24/06/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

24/06/2010

Full accounts made up to 2008-03-31

View PDF (13 pages)

21/03/2010

Secretary's details changed for Jeffrey Richard Maynard on 2009-10-01

View PDF (3 pages)

21/03/2010

Director's details changed for Riordan Anthony Maynard on 2009-10-01

View PDF (3 pages)

21/03/2010

Director's details changed for Jeffrey Richard Maynard on 2009-10-01

View PDF (3 pages)

21/01/2010

Miscellaneous

View PDF (1 pages)

14/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (4 pages)

14/12/2009

Director's details changed for Jeffrey Richard Maynard on 2009-10-01

View PDF (2 pages)

14/12/2009

Director's details changed for Riordan Anthony Maynard on 2009-10-01

View PDF (2 pages)

14/12/2009

Secretary's details changed for Jeffrey Richard Maynard on 2009-10-01

View PDF (1 pages)

16/12/2008

Return made up to 15/12/08; full list of members

View PDF (3 pages)

06/11/2008

Resolutions

View PDF (2 pages)

05/11/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

23/07/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

18/12/2007

Resolutions

View PDF (0 pages)

18/12/2007

Resolutions

View PDF (0 pages)

18/12/2007

Resolutions

View PDF (1 pages)

17/12/2007

Return made up to 15/12/07; full list of members

View PDF (2 pages)

08/10/2007

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

05/08/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

26/07/2007

Director's particulars changed

View PDF (1 pages)

25/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/2007

Return made up to 15/12/06; full list of members

View PDF (2 pages)

10/04/2006

Director's particulars changed

View PDF (1 pages)

18/12/2005

Return made up to 15/12/05; full list of members

View PDF (2 pages)

03/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (16 pages)

03/11/2005

Group of companies' accounts made up to 2003-12-31

View PDF (16 pages)

06/09/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

14/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/06/2005

Director resigned

View PDF (1 pages)

12/04/2005

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

16/12/2004

Return made up to 15/12/04; full list of members

View PDF (7 pages)

08/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

21/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

19/04/2004

Director's particulars changed

View PDF (1 pages)

11/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

27/01/2004

Return made up to 15/12/03; full list of members

View PDF (7 pages)

30/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (16 pages)

27/07/2003

Director's particulars changed

View PDF (1 pages)

01/01/2003

Return made up to 15/12/02; full list of members

View PDF (7 pages)

30/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (14 pages)

11/06/2002

New director appointed

View PDF (2 pages)

10/12/2001

Return made up to 15/12/01; full list of members

View PDF (6 pages)

24/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (14 pages)

22/10/2001

Director's particulars changed

View PDF (1 pages)

01/10/2001

Ad 01/03/00--------- £ si [email protected]

View PDF (2 pages)

28/01/2001

Return made up to 15/12/00; full list of members

View PDF (6 pages)

05/11/2000

Full group accounts made up to 1999-12-31

View PDF (11 pages)

27/02/2000

Return made up to 15/12/99; full list of members

View PDF (6 pages)

17/02/2000

Miscellaneous

View PDF (2 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

26/01/1999

Ad 11/01/99--------- £ si [email protected]=8498 £ ic 2/8500

View PDF (2 pages)

26/01/1999

Nc inc already adjusted 11/01/99

View PDF (1 pages)

26/01/1999

Div 11/01/99

View PDF (1 pages)

26/01/1999

Resolutions

View PDF (0 pages)

26/01/1999

Resolutions

View PDF (0 pages)

26/01/1999

Resolutions

View PDF (0 pages)

26/01/1999

Resolutions

View PDF (1 pages)

13/12/1998

Return made up to 15/12/98; full list of members

View PDF (6 pages)

19/11/1998

Director resigned

View PDF (1 pages)

23/09/1998

New director appointed

View PDF (2 pages)

18/12/1997

Secretary resigned

View PDF (1 pages)

14/12/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Faulkner, Adam	Director	30/06/1998 - 22/10/1998	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/12/1997 - 14/12/1997	99600
Maynard, Jeffrey Richard	Director	14/12/1997 - Present	8
Maynard, Riordan Anthony	Director	14/12/1997 - Present	9
Maynard, Jeffrey Richard	Secretary	14/12/1997 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About TOUCHBASE WORLDWIDE LIMITED

TOUCHBASE WORLDWIDE LIMITED is an(a) Dissolved company incorporated on 14/12/1997 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOUCHBASE WORLDWIDE LIMITED?

TOUCHBASE WORLDWIDE LIMITED is currently Dissolved. It was registered on 14/12/1997 and dissolved on 06/09/2017.

Where is TOUCHBASE WORLDWIDE LIMITED located?

TOUCHBASE WORLDWIDE LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does TOUCHBASE WORLDWIDE LIMITED do?

TOUCHBASE WORLDWIDE LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for TOUCHBASE WORLDWIDE LIMITED?

The latest filing was on 06/09/2017: Final Gazette dissolved following liquidation.