| Company Name | Alpha Base Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04737313 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2003(21 years, 1 month ago) |
| Dissolution Date | 23 November 2010 (13 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Wesley Alfonso Kitikonti |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 19 May 2008(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 23 November 2010) |
| Role | Business Consultant |
| Correspondence Address | Wrenmar Manor Avenue Deal Kent CT14 9PN |
| Director Name | Mr Martin Febery |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 York And Albany Close Walmer Deal Kent CT14 7RR |
| Director Name | Dr Mark Lee Giles |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 140 Dover Road Walmer Deal Kent CT14 7JG |
| Secretary Name | Miss Frances Anne Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Silver Way Wickford Essex SS11 7AP |
| Director Name | Mrs Julie Giles |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2007(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 January 2009) |
| Role | Business Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Dover Rd Walmer Deal Kent CT14 7JG |
| Secretary Name | Mrs Julie Giles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2007(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 January 2009) |
| Role | Business Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Dover Rd Walmer Deal Kent CT14 7JG |
Location
| Registered Address | Canary Wharf 1018 Building 0840 Suite 6945 London W1A 6US |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 23 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2010 | Registered office address changed from Po Box 398 Walmer Walmer Deal Kent CT14 7WD CT14 7WD on 19 February 2010 (1 page) |
| 19 February 2010 | Registered office address changed from PO Box 398 Walmer Walmer Deal Kent CT14 7WD CT14 7WD on 19 February 2010 (1 page) |
| 18 February 2010 | Termination of appointment of Mark Giles as a director (1 page) |
| 18 February 2010 | Termination of appointment of Mark Giles as a director (1 page) |
| 30 November 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 26 May 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 23 March 2009 | Appointment Terminated Director julie giles (1 page) |
| 23 March 2009 | Appointment terminated secretary julie giles (1 page) |
| 23 March 2009 | Appointment terminated director julie giles (1 page) |
| 23 March 2009 | Appointment Terminated Secretary julie giles (1 page) |
| 16 March 2009 | Accounts made up to 30 April 2008 (2 pages) |
| 16 March 2009 | Accounting reference date extended from 30/04/2009 to 31/05/2009 (1 page) |
| 16 March 2009 | Accounting reference date extended from 30/04/2009 to 31/05/2009 (1 page) |
| 16 March 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 7 November 2008 | Director appointed mr wesley alfonso kitikonti (1 page) |
| 7 November 2008 | Director appointed mr wesley alfonso kitikonti (1 page) |
| 14 October 2008 | Return made up to 16/04/08; full list of members (4 pages) |
| 14 October 2008 | Return made up to 16/04/08; full list of members (4 pages) |
| 15 July 2008 | Registered office changed on 15/07/2008 from mac house 30C miners way lakesview business park hersden, canterbury kent CT3 4LQ uk (1 page) |
| 15 July 2008 | Director's change of particulars / mark giles / 31/08/2007 (1 page) |
| 15 July 2008 | Director's Change of Particulars / mark giles / 31/08/2007 / HouseName/Number was: , now: 140; Street was: 1 york & albany close, now: dover road; Post Code was: CT14 7RR, now: CT14 7JG; Country was: , now: united kingdom (1 page) |
| 15 July 2008 | Registered office changed on 15/07/2008 from mac house 30C miners way lakesview business park hersden, canterbury kent CT3 4LQ uk (1 page) |
| 22 May 2008 | Registered office changed on 22/05/2008 from 1 york and albany close walmer deal kent CT14 7RR (1 page) |
| 22 May 2008 | Registered office changed on 22/05/2008 from 1 york and albany close walmer deal kent CT14 7RR (1 page) |
| 20 May 2008 | Return made up to 16/04/07; full list of members (3 pages) |
| 20 May 2008 | Return made up to 16/04/07; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 18 July 2007 | New director appointed (1 page) |
| 18 July 2007 | Secretary resigned (1 page) |
| 18 July 2007 | New director appointed (1 page) |
| 18 July 2007 | New secretary appointed (1 page) |
| 18 July 2007 | New secretary appointed (1 page) |
| 18 July 2007 | Secretary resigned (1 page) |
| 16 July 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 17 August 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 17 August 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 6 July 2005 | Return made up to 16/04/05; full list of members (2 pages) |
| 6 July 2005 | Return made up to 16/04/05; full list of members (2 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 23 June 2004 | Return made up to 16/04/04; full list of members (2 pages) |
| 23 June 2004 | Return made up to 16/04/04; full list of members
|
| 16 April 2003 | Incorporation (18 pages) |