Company NameBase Soccer Hazlems Financial Limited
Company StatusDissolved
Company Number06262936
CategoryPrivate Limited Company
Incorporation Date30 May 2007(16 years, 10 months ago)
Dissolution Date17 June 2014 (9 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Leon Angel
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2007(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressMerrimore 10 Reenglass Road
Stanmore
Middlesex
HA7 4NT
Secretary NameMr Steven Harold Jaffe
NationalityBritish
StatusClosed
Appointed30 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 The Spinney
Stanmore
Middlesex
HA7 4QJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 May 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressPalladium House
1-4 Argyll Street
London
W1F 7LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Base Soccer Agency LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£475
Current Liabilities£575

Accounts

Latest Accounts31 May 2013 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

17 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014First Gazette notice for voluntary strike-off (1 page)
21 February 2014Application to strike the company off the register (3 pages)
6 December 2013Total exemption small company accounts made up to 31 May 2013 (4 pages)
11 June 2013Annual return made up to 30 May 2013 with a full list of shareholders
Statement of capital on 2013-06-11
  • GBP 100
(4 pages)
20 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
13 July 2012Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
11 January 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 June 2011Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
28 July 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
22 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
2 March 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
15 June 2009Return made up to 30/05/09; full list of members (3 pages)
2 April 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
14 July 2008Return made up to 30/05/08; full list of members (3 pages)
14 July 2008Director's change of particulars / leon angel / 20/12/2007 (1 page)
14 July 2008Appointment terminated secretary temple secretaries LIMITED (1 page)
25 October 2007Secretary's particulars changed (1 page)
8 August 2007Ad 30/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 May 2007Incorporation (19 pages)