| Company Name | Base One Event Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03059783 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1995(28 years, 11 months ago) |
| Dissolution Date | 18 October 2005 (18 years, 6 months ago) |
| Previous Name | Marshalls Security Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Emil Gharapetian |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Chiltern House Hillcrest Road London W5 1HL |
| Secretary Name | Carolyn Nola |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 7 Hogarth Close London W5 2JT |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | 8 Wadsworth Business Centre 21 Wadsworth Road Perivale Middlesex UB6 7LQ |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Perivale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2005 | Return made up to 22/05/05; full list of members (2 pages) |
| 25 May 2005 | Application for striking-off (1 page) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 June 2004 | Return made up to 22/05/04; full list of members
|
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 27 April 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 7 June 2002 | Return made up to 22/05/02; full list of members (6 pages) |
| 7 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 18 May 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 28 December 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 15 June 2000 | Return made up to 22/05/00; full list of members
|
| 26 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 26 January 2000 | Resolutions
|
| 15 June 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 15 June 1999 | Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page) |
| 1 February 1999 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 1 February 1999 | Resolutions
|
| 22 January 1999 | Company name changed marshalls security services limi ted\certificate issued on 25/01/99 (2 pages) |
| 18 June 1998 | Return made up to 22/05/98; full list of members (6 pages) |
| 19 February 1998 | Resolutions
|
| 19 February 1998 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
| 16 July 1997 | Return made up to 22/05/97; full list of members (6 pages) |
| 17 February 1997 | Resolutions
|
| 4 June 1996 | Return made up to 22/05/96; full list of members (6 pages) |
| 25 September 1995 | Company name changed virgin security services LIMITED\certificate issued on 26/09/95 (4 pages) |
| 11 September 1995 | New secretary appointed (2 pages) |
| 11 September 1995 | New director appointed (2 pages) |
| 30 May 1995 | Registered office changed on 30/05/95 from: 152-160 city road london EC1V 2NP (1 page) |
| 26 May 1995 | Secretary resigned (2 pages) |
| 26 May 1995 | Director resigned (2 pages) |
| 22 May 1995 | Incorporation (16 pages) |