| Company Name | Ibase Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06836850 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2009(15 years, 1 month ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mrs Michelle Watson |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2009(same day as company formation) |
| Role | Insurance |
| Country of Residence | United Kingdom |
| Correspondence Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
| Director Name | Mr Scott Watson |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 04 March 2009(same day as company formation) |
| Role | Banking Practice Manager |
| Country of Residence | South Africa |
| Correspondence Address | 7st Teresa Road Hurlyvale Edenvale 1609 |
| Secretary Name | Mrs Michelle Watson |
|---|---|
| Status | Closed |
| Appointed | 04 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
Location
| Registered Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Michelle Watson 50.00% Ordinary |
|---|---|
| 50 at £1 | Scott Watson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2013 | Application to strike the company off the register (3 pages) |
| 25 April 2013 | Application to strike the company off the register (3 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 September 2012 | Registered office address changed from 7St Teresa Road Hurlyvale Edenvale 1609 South Africa on 6 September 2012 (1 page) |
| 6 September 2012 | Registered office address changed from 7st Teresa Road Hurlyvale Edenvale 1609 South Africa on 6 September 2012 (1 page) |
| 6 September 2012 | Registered office address changed from 7St Teresa Road Hurlyvale Edenvale 1609 South Africa on 6 September 2012 (1 page) |
| 14 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2012 | Annual return made up to 4 March 2012 with a full list of shareholders Statement of capital on 2012-07-12
|
| 12 July 2012 | Registered office address changed from Pennyweights 163 Welcomes Road Kenley Surrey CR8 5HB on 12 July 2012 (1 page) |
| 12 July 2012 | Registered office address changed from Pennyweights 163 Welcomes Road Kenley Surrey CR8 5HB on 12 July 2012 (1 page) |
| 12 July 2012 | Annual return made up to 4 March 2012 with a full list of shareholders Statement of capital on 2012-07-12
|
| 12 July 2012 | Annual return made up to 4 March 2012 with a full list of shareholders Statement of capital on 2012-07-12
|
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 May 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Secretary's details changed for Mrs Michelle Watson on 1 November 2009 (1 page) |
| 4 May 2010 | Director's details changed for Mrs Michelle Watson on 1 November 2009 (2 pages) |
| 4 May 2010 | Director's details changed for Mr Scott Watson on 1 November 2009 (2 pages) |
| 4 May 2010 | Director's details changed for Mr Scott Watson on 1 November 2009 (2 pages) |
| 4 May 2010 | Director's details changed for Mrs Michelle Watson on 1 November 2009 (2 pages) |
| 4 May 2010 | Secretary's details changed for Mrs Michelle Watson on 1 November 2009 (1 page) |
| 4 May 2010 | Director's details changed for Mrs Michelle Watson on 1 November 2009 (2 pages) |
| 4 May 2010 | Secretary's details changed for Mrs Michelle Watson on 1 November 2009 (1 page) |
| 4 May 2010 | Director's details changed for Mr Scott Watson on 1 November 2009 (2 pages) |
| 24 April 2009 | Director appointed mrs michelle watson (1 page) |
| 24 April 2009 | Director appointed mrs michelle watson (1 page) |
| 4 March 2009 | Incorporation (9 pages) |
| 4 March 2009 | Incorporation (9 pages) |