| Company Name | Huntbase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03490070 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1998(26 years, 4 months ago) |
| Dissolution Date | 9 October 2012 (11 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Sandeep Kumar Anand |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Sunning Avenue Sunningdale Ascot Berkshire SL5 9PN |
| Secretary Name | Mrs Sunita Anand |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Sunning Avenue Ascot Berkshire SL5 9PN |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1998(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 12 A The Mall Ealing London W5 2PJ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Monika Vig 33.33% Ordinary |
|---|---|
| 1 at £1 | Sandeep Kumar Anand 33.33% Ordinary |
| 1 at £1 | Sunita Anand 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,153 |
| Current Liabilities | £76,046 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2012 | Application to strike the company off the register (3 pages) |
| 18 June 2012 | Application to strike the company off the register (3 pages) |
| 4 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders Statement of capital on 2012-02-03
|
| 3 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders Statement of capital on 2012-02-03
|
| 3 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders Statement of capital on 2012-02-03
|
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 22 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 30 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 30 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 17 March 2008 | Return made up to 08/01/08; full list of members (3 pages) |
| 17 March 2008 | Return made up to 08/01/08; full list of members (3 pages) |
| 2 December 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 2 December 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 5 July 2007 | Return made up to 08/01/07; full list of members (3 pages) |
| 5 July 2007 | Return made up to 08/01/07; full list of members (3 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 1 September 2006 | Registered office changed on 01/09/06 from: 1A the parade 30 haven green ealing london W5 2PB (1 page) |
| 1 September 2006 | Registered office changed on 01/09/06 from: 1A the parade 30 haven green ealing london W5 2PB (1 page) |
| 6 June 2006 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 3 January 2006 | Director's particulars changed (1 page) |
| 3 January 2006 | Director's particulars changed (1 page) |
| 3 January 2006 | Return made up to 08/01/06; full list of members (3 pages) |
| 3 January 2006 | Return made up to 08/01/06; full list of members (3 pages) |
| 19 December 2005 | Return made up to 08/01/05; full list of members (3 pages) |
| 19 December 2005 | Return made up to 08/01/05; full list of members (3 pages) |
| 19 December 2005 | Ad 09/01/04-09/01/04 £ si [email protected]=1 £ ic 2/3 (1 page) |
| 19 December 2005 | Ad 09/01/04-09/01/04 £ si [email protected]=1 £ ic 2/3 (1 page) |
| 8 December 2005 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 8 December 2005 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 2 March 2005 | Particulars of mortgage/charge (3 pages) |
| 2 March 2005 | Particulars of mortgage/charge (3 pages) |
| 9 November 2004 | Particulars of mortgage/charge (3 pages) |
| 9 November 2004 | Particulars of mortgage/charge (3 pages) |
| 13 September 2004 | Return made up to 08/01/04; full list of members (5 pages) |
| 13 September 2004 | Return made up to 08/01/04; full list of members (5 pages) |
| 3 March 2004 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 3 March 2004 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 23 July 2003 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 23 July 2003 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 24 April 2003 | Return made up to 08/01/03; full list of members (5 pages) |
| 24 April 2003 | Return made up to 08/01/03; full list of members (5 pages) |
| 24 April 2003 | Return made up to 08/01/02; full list of members (5 pages) |
| 24 April 2003 | Return made up to 08/01/01; full list of members (5 pages) |
| 24 April 2003 | Return made up to 08/01/01; full list of members (5 pages) |
| 24 April 2003 | Return made up to 08/01/02; full list of members (5 pages) |
| 15 July 2002 | Particulars of mortgage/charge (3 pages) |
| 15 July 2002 | Particulars of mortgage/charge (3 pages) |
| 3 December 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
| 3 December 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
| 20 November 2001 | Particulars of mortgage/charge (3 pages) |
| 20 November 2001 | Particulars of mortgage/charge (3 pages) |
| 2 March 2001 | Full accounts made up to 31 January 2000 (10 pages) |
| 2 March 2001 | Full accounts made up to 31 January 2000 (10 pages) |
| 1 August 2000 | Return made up to 08/01/00; full list of members (6 pages) |
| 1 August 2000 | Return made up to 08/01/00; full list of members (6 pages) |
| 28 January 2000 | Full accounts made up to 31 January 1999 (9 pages) |
| 28 January 2000 | Full accounts made up to 31 January 1999 (9 pages) |
| 10 December 1999 | Particulars of mortgage/charge (3 pages) |
| 10 December 1999 | Particulars of mortgage/charge (3 pages) |
| 9 December 1999 | Particulars of mortgage/charge (3 pages) |
| 9 December 1999 | Particulars of mortgage/charge (3 pages) |
| 10 August 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 1999 | Return made up to 08/01/99; full list of members (6 pages) |
| 9 August 1999 | Return made up to 08/01/99; full list of members (6 pages) |
| 13 July 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 1998 | Registered office changed on 03/03/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 3 March 1998 | New secretary appointed (2 pages) |
| 3 March 1998 | New director appointed (2 pages) |
| 3 March 1998 | Registered office changed on 03/03/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 3 March 1998 | New director appointed (2 pages) |
| 3 March 1998 | New secretary appointed (2 pages) |
| 27 January 1998 | Director resigned (1 page) |
| 27 January 1998 | Director resigned (1 page) |
| 27 January 1998 | Secretary resigned (1 page) |
| 27 January 1998 | Secretary resigned (1 page) |
| 8 January 1998 | Incorporation (16 pages) |