| Company Name | Surebase Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03377984 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1997(26 years, 11 months ago) |
| Dissolution Date | 7 March 2000 (24 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Malcolm Anthony Mascarenas |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1997(2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 07 March 2000) |
| Role | Consultant |
| Correspondence Address | Malmir Church Lane Doddinghurst Brentwood Essex CM15 0NA |
| Secretary Name | Michael Anthony Stone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1997(2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 07 March 2000) |
| Role | Secretary |
| Correspondence Address | 1 Hole Farm Cottage Great Waldingfield Sudbury Suffolk CO10 0TW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 20 Balcombe Street Dorset Square London NW1 6NB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 7 March 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 1998 | Accounting reference date extended from 31/05/98 to 31/10/98 (1 page) |
| 31 July 1998 | Return made up to 29/05/98; full list of members (6 pages) |
| 30 September 1997 | New secretary appointed (2 pages) |
| 30 September 1997 | Director resigned (1 page) |
| 30 September 1997 | Secretary resigned (1 page) |
| 30 September 1997 | New director appointed (2 pages) |
| 30 July 1997 | Memorandum and Articles of Association (9 pages) |
| 30 July 1997 | Registered office changed on 30/07/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 30 July 1997 | Resolutions
|
| 29 May 1997 | Incorporation (17 pages) |