| Company Name | Firstbase Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05791552 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2006(18 years ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Graham John Hills |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 84 Wetheral Drive Wetheral Drive Stanmore Middlesex HA7 2HL |
| Secretary Name | Mrs Lisa Hills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2006(same day as company formation) |
| Role | Analyst |
| Correspondence Address | 16 Hill Rise Ruislip Middlesex HA4 7JL |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 84 Wetheral Drive Wetheral Drive Stanmore Middlesex HA7 2HL |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
Shareholders
| 1 at £1000 | Graham John Hills 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £92,256 |
| Gross Profit | £83,795 |
| Net Worth | £11,033 |
| Cash | £29,438 |
| Current Liabilities | £18,405 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2016 | Application to strike the company off the register (3 pages) |
| 13 May 2016 | Total exemption full accounts made up to 30 April 2016 (8 pages) |
| 9 June 2015 | Total exemption full accounts made up to 30 April 2015 (12 pages) |
| 19 May 2015 | Registered office address changed from 16 Hill Rise Ruislip Middlesex HA4 7JL to 84 Wetheral Drive Wetheral Drive Stanmore Middlesex HA7 2HL on 19 May 2015 (1 page) |
| 19 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Director's details changed for Mr Graham John Hills on 19 May 2015 (2 pages) |
| 16 December 2014 | Total exemption full accounts made up to 30 April 2014 (13 pages) |
| 12 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Termination of appointment of a secretary (1 page) |
| 11 May 2014 | Termination of appointment of Lisa Hills as a secretary (1 page) |
| 27 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 27 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 29 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 28 April 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 24 April 2011 | Accounts for a dormant company made up to 24 April 2011 (2 pages) |
| 20 January 2011 | Total exemption full accounts made up to 30 April 2010 (14 pages) |
| 24 May 2010 | Director's details changed for Graham John Hills on 24 April 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Total exemption full accounts made up to 30 April 2009 (14 pages) |
| 26 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption full accounts made up to 30 April 2008 (14 pages) |
| 22 July 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption full accounts made up to 30 April 2007 (13 pages) |
| 23 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 11 May 2006 | Registered office changed on 11/05/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 11 May 2006 | New director appointed (2 pages) |
| 11 May 2006 | New secretary appointed (2 pages) |
| 26 April 2006 | Director resigned (1 page) |
| 26 April 2006 | Secretary resigned (1 page) |
| 24 April 2006 | Incorporation (16 pages) |