Master Base Ltd.

Company Name	Master Base Ltd.
Company Status	Dissolved
Company Number	05648796
Category	Private Limited Company
Incorporation Date	8 December 2005(18 years, 5 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr George Graham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2008(2 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (closed 21 February 2017)
Role	Salesman
Country of Residence	England
Correspondence Address	Suite 188 2 Old Brompton Road London SW7 3DQ

Secretary Name	Companies24 Ltd. (Corporation)
Status	Closed
Appointed	08 December 2009(4 years after company formation)
Appointment Duration	7 years, 2 months (closed 21 February 2017)
Correspondence Address	2 Ryefield Court Joel Street Northwood HA6 1LP

Director Name	Mr Reinhard Witt
Date of Birth	August 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2006(11 months, 4 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 September 2007)
Role	Salesman
Country of Residence	Germany
Correspondence Address	4 Kapellenweg Neustadt Wied Rpl D-53577 Germany

Director Name	Mr Joerg Matthias Braunsdorf
Date of Birth	August 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	18 September 2007(1 year, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 December 2007)
Role	Salesman
Country of Residence	DEU
Correspondence Address	56 Hohenzollernstr. Hannover 30161

Director Name	Graham, Benson & Partner Ltd. (Corporation)
Status	Resigned
Appointed	08 December 2005(same day as company formation)
Correspondence Address	Suite 188 2 Old Brompton Road London SW7 3DQ

Secretary Name	Seconnect Ltd (Corporation)
Status	Resigned
Appointed	08 December 2005(same day as company formation)
Correspondence Address	2 Old Brompton Road Suite 188 London SW7 3DQ

Director Name	Graham Benson & Partner Ltd (Corporation)
Status	Resigned
Appointed	04 December 2007(1 year, 12 months after company formation)
Appointment Duration	10 months (resigned 02 October 2008)
Correspondence Address	Suite 188 2 Old Brompton Road London SW7 3DQ

Location

Registered Address	2 Ryefield Court Joel Street Northwood HA6 1LP
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Graham & Partner LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£248
Cash	£159

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
25 August 2016	Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Ryefield Court Joel Street Northwood HA6 1LP on 25 August 2016 (1 page)
25 August 2016	Director's details changed for Mr George Graham on 1 August 2016 (2 pages)
25 August 2016	Secretary's details changed for Companies24 Ltd. on 1 August 2016 (1 page)
21 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (3 pages)
21 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (3 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (3 pages)
29 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 February 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (3 pages)
21 February 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (3 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 February 2013	Secretary's details changed for Companies24 Ltd. on 8 December 2012 (2 pages)
19 February 2013	Director's details changed for Mr George Graham on 8 December 2012 (2 pages)
19 February 2013	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
19 February 2013	Director's details changed for Mr George Graham on 8 December 2012 (2 pages)
19 February 2013	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
19 February 2013	Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ United Kingdom on 19 February 2013 (1 page)
19 February 2013	Secretary's details changed for Companies24 Ltd. on 8 December 2012 (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 April 2012	Compulsory strike-off action has been discontinued (1 page)
17 April 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
31 March 2010	Appointment of Companies24 Ltd. as a secretary (2 pages)
31 March 2010	Termination of appointment of Seconnect Ltd as a secretary (1 page)
31 March 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 March 2009	Return made up to 08/12/08; full list of members (3 pages)
3 October 2008	Director appointed george graham (1 page)
2 October 2008	Appointment terminated director graham benson & partner LTD (1 page)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 May 2008	Appointment terminated director joerg braunsdorf (1 page)
6 May 2008	Director appointed graham benson & partner LTD (1 page)
6 May 2008	Registered office changed on 06/05/2008 from www.buy-this-LIMITED.com 2 old brompton road suite 188 london SW7 3DQ (1 page)
6 May 2008	Return made up to 08/12/07; full list of members (3 pages)
6 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	Secretary's particulars changed (1 page)
10 April 2007	Return made up to 08/12/06; full list of members (2 pages)
5 April 2007	Director resigned (1 page)
8 December 2005	Incorporation (14 pages)

Master Base Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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