Based Limited

Company Name	Based Limited
Company Status	Converted / Closed
Company Number	03318518
Category	Converted / Closed
Incorporation Date	14 February 1997(27 years, 2 months ago)
Dissolution Date	11 June 2015 (8 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Andrea Rotondi
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Italian
Status	Closed
Appointed	02 September 2014(17 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (closed 11 June 2015)
Role	Administrator
Country of Residence	Italy
Correspondence Address	33 Cork Street 4th Floor Mayfair London W1S 3NQ

Director Name	Ivana Bulbarelli Gandini
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 November 1997(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 21 July 2003)
Role	Business Woman
Correspondence Address	Via Balestra 18 Lugano 6900

Director Name	Ms Ivana Bulbarelli
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 March 2011(14 years after company formation)
Appointment Duration	1 year, 12 months (resigned 25 February 2013)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	International House 1 St. Katharine's Way London E1W 1UN

Director Name	Mrs Eugenia Rotaru
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2013(16 years after company formation)
Appointment Duration	1 year, 6 months (resigned 02 September 2014)
Role	Administrator
Country of Residence	England
Correspondence Address	International House 1 St. Katharine's Way London E1W 1UN

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Director Name	ICS International Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(6 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 February 2007)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Gservices (UK) Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(6 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 September 2008)
Correspondence Address	6th Floor 32 Ludgate Hill London EC4M 7DR

Director Name	Phlex Services Co. Limited (Corporation)
Status	Resigned
Appointed	19 February 2007(10 years after company formation)
Appointment Duration	4 years (resigned 01 March 2011)
Correspondence Address	PO Box 1777 Withfield Tower Third Floor, 4792 Coney Drive Belize City Belize

Secretary Name	ICS International Corporate Services Limited (Corporation)
Status	Resigned
Appointed	09 September 2008(11 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 September 2014)
Correspondence Address	International House 1 St. Katharine's Way London E1W 1UN

Location

Registered Address	33 Cork Street 4th Floor Mayfair London W1S 3NQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Rotondi Group Srl 100.00% Ordinary

Financials

Year	2014
Net Worth	-£680
Cash	£2

Accounts

Latest Accounts	28 February 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

11 June 2015	Notification from overseas registry of completion of cross border merger (1 page)
11 June 2015	Confirmation of transfer of assets and liabilities (1 page)
22 May 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
29 January 2015	CB01- cross border merger notice (95 pages)
26 November 2014	Registered office address changed from International House 1 St. Katharine's Way London E1W 1UN to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ on 26 November 2014 (1 page)
26 November 2014	Registered office address changed from 33 Cork Street 4Th Floor Mayfair London W1S 3NQ United Kingdom to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ on 26 November 2014 (1 page)
21 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (3 pages)
2 September 2014	Appointment of Mr Andrea Rotondi as a director on 2 September 2014 (2 pages)
2 September 2014	Termination of appointment of Ics International Corporate Services Limited as a secretary on 2 September 2014 (1 page)
2 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (3 pages)
2 September 2014	Termination of appointment of Eugenia Rotaru as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Ics International Corporate Services Limited as a secretary on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Eugenia Rotaru as a director on 2 September 2014 (1 page)
29 July 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
20 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (3 pages)
25 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
11 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (3 pages)
5 March 2013	Termination of appointment of Ivana Bulbarelli as a director (1 page)
5 March 2013	Appointment of Ms Eugenia Rotaru as a director (2 pages)
2 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
14 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
1 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
17 May 2011	Termination of appointment of Phlex Services Co. Limited as a director (1 page)
17 May 2011	Appointment of Ms. Ivana Bulbarelli as a director (2 pages)
14 February 2011	Director's details changed for Phlex Services Co. Limited on 1 March 2010 (2 pages)
14 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (3 pages)
14 February 2011	Director's details changed for Phlex Services Co. Limited on 1 March 2010 (2 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
17 February 2010	Director's details changed for Phlex Services Co. Limited on 1 October 2009 (2 pages)
17 February 2010	Secretary's details changed for Ics International Corporate Services Limited on 1 October 2009 (2 pages)
17 February 2010	Secretary's details changed for Ics International Corporate Services Limited on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Phlex Services Co. Limited on 1 October 2009 (2 pages)
17 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
1 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
19 February 2009	Return made up to 14/02/09; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
9 September 2008	Secretary appointed ics international corporate services LIMITED (1 page)
9 September 2008	Appointment terminated secretary gservices (uk) LIMITED (1 page)
1 May 2008	Registered office changed on 01/05/2008 from, 6TH floor, 32 ludgate hill, london, EC4M 7DR (1 page)
11 March 2008	Return made up to 14/02/08; full list of members (3 pages)
17 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
8 March 2007	Return made up to 14/02/07; full list of members (2 pages)
1 March 2007	New director appointed (1 page)
1 March 2007	Director resigned (1 page)
28 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
27 February 2006	Return made up to 14/02/06; full list of members (2 pages)
27 February 2006	Secretary's particulars changed (1 page)
19 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
21 November 2005	Delivery ext'd 3 mth 28/02/05 (1 page)
5 May 2005	Registered office changed on 05/05/05 from: 1 knightrider court london EC4V 5JU (1 page)
21 March 2005	Return made up to 14/02/05; full list of members (6 pages)
6 January 2005	Total exemption small company accounts made up to 29 February 2004 (7 pages)
2 December 2004	Delivery ext'd 3 mth 28/02/04 (1 page)
10 March 2004	Return made up to 14/02/04; full list of members (6 pages)
17 October 2003	Total exemption small company accounts made up to 28 February 2003 (8 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	New director appointed (3 pages)
29 August 2003	Secretary resigned (1 page)
28 August 2003	New secretary appointed (2 pages)
1 August 2003	Delivery ext'd 3 mth 28/02/03 (1 page)
26 March 2003	Return made up to 14/02/03; full list of members (6 pages)
14 February 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
22 October 2002	Delivery ext'd 3 mth 28/02/02 (1 page)
27 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 March 2002	Total exemption small company accounts made up to 28 February 2001 (7 pages)
6 March 2002	Return made up to 14/02/02; full list of members (6 pages)
19 November 2001	Delivery ext'd 3 mth 28/02/01 (1 page)
5 April 2001	Accounts for a small company made up to 29 February 2000 (6 pages)
21 February 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 January 2001	Secretary's particulars changed (1 page)
21 December 2000	Registered office changed on 21/12/00 from: 4TH floor 50 hans crescent knightsbridge london SW1X 0NB (1 page)
15 December 2000	Delivery ext'd 3 mth 29/02/00 (1 page)
30 March 2000	Accounts for a small company made up to 28 February 1999 (5 pages)
17 March 2000	Return made up to 14/02/00; full list of members (7 pages)
20 December 1999	Delivery ext'd 3 mth 28/02/99 (1 page)
15 March 1999	Accounts for a small company made up to 28 February 1998 (5 pages)
8 March 1999	Return made up to 14/02/99; full list of members (7 pages)
27 November 1998	Delivery ext'd 3 mth 28/02/98 (1 page)
4 March 1998	Return made up to 14/02/98; full list of members (7 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	Director resigned (1 page)
14 February 1997	Incorporation (26 pages)

Based Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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