| Company Name | E-Based.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05539600 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2005(18 years, 8 months ago) |
| Dissolution Date | 29 March 2011 (13 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Mr Volodymyr Polyenov |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Ukraine |
| Status | Closed |
| Appointed | 01 September 2010(5 years after company formation) |
| Appointment Duration | 6 months, 4 weeks (closed 29 March 2011) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5, Bradley House St. Albans Lane London NW11 7QE |
| Director Name | Volodymyr Polyenov |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 18 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 418 Lower Broughton Road Salford Lancashire M7 2GD |
| Secretary Name | Halyna Polyenova |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4, 22 Silverdale Road Manchester M21 0SH |
| Director Name | David Geoffrey Layder |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2005(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 September 2010) |
| Role | Director Of Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | Kopriva Quarry Lane Christleton Chester Cheshire CH3 7AY Wales |
| Secretary Name | Helen Jane Layder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2006(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 August 2010) |
| Role | Company Director |
| Correspondence Address | Kopriva Quarry Lane Christleton Chester Cheshire CH3 7AY Wales |
Location
| Registered Address | Unit 5, Bradley House St. Albans Lane London NW11 7QE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,889 |
| Cash | £505 |
| Current Liabilities | £9,181 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 29 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2010 | Termination of appointment of Helen Layder as a secretary (1 page) |
| 9 September 2010 | Appointment of Mr Volodymyr Polyenov as a director (2 pages) |
| 9 September 2010 | Registered office address changed from Kopriva, Quarry Lane Chester Cheshire CH3 7AY on 9 September 2010 (1 page) |
| 9 September 2010 | Termination of appointment of David Layder as a director (1 page) |
| 9 September 2010 | Termination of appointment of David Layder as a director (1 page) |
| 9 September 2010 | Registered office address changed from Kopriva, Quarry Lane Chester Cheshire CH3 7AY on 9 September 2010 (1 page) |
| 9 September 2010 | Appointment of Mr Volodymyr Polyenov as a director (2 pages) |
| 9 September 2010 | Registered office address changed from Kopriva, Quarry Lane Chester Cheshire CH3 7AY on 9 September 2010 (1 page) |
| 9 September 2010 | Termination of appointment of Helen Layder as a secretary (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 7 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 9 February 2009 | Return made up to 18/08/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 18/08/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 10 October 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 10 October 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 4 October 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 13 July 2006 | Registered office changed on 13/07/06 from: 418 lower broughton road manchester lancashire M7 2GD (1 page) |
| 13 July 2006 | Registered office changed on 13/07/06 from: 418 lower broughton road manchester lancashire M7 2GD (1 page) |
| 19 January 2006 | New secretary appointed (4 pages) |
| 19 January 2006 | Secretary resigned (2 pages) |
| 19 January 2006 | Director resigned (1 page) |
| 19 January 2006 | Director resigned (1 page) |
| 19 January 2006 | Secretary resigned (2 pages) |
| 19 January 2006 | New secretary appointed (4 pages) |
| 6 January 2006 | Director's particulars changed (1 page) |
| 6 January 2006 | Director's particulars changed (1 page) |
| 22 December 2005 | New director appointed (1 page) |
| 22 December 2005 | New director appointed (1 page) |
| 1 December 2005 | Registered office changed on 01/12/05 from: 22 silverdale road manchester M21 0SH (1 page) |
| 1 December 2005 | Registered office changed on 01/12/05 from: 22 silverdale road manchester M21 0SH (1 page) |
| 18 August 2005 | Incorporation (8 pages) |
| 18 August 2005 | Incorporation (8 pages) |