Company NameBase-Apps Systems Limited
Company StatusDissolved
Company Number07054983
CategoryPrivate Limited Company
Incorporation Date23 October 2009(14 years, 6 months ago)
Dissolution Date9 July 2019 (4 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Dotun Tunji Akinfe
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Parsons Crescent
Edgware
Middlesex
HA8 8QG

Location

Registered AddressMountview Court 1148 High Road
Whetstone
London
N20 0RA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Dotun Tunji Akinfe
100.00%
Ordinary

Financials

Year2014
Net Worth£27,674
Cash£75,536
Current Liabilities£101,720

Accounts

Latest Accounts31 October 2015 (8 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

13 February 2017Registered office address changed from 289 Brettenham Road London N18 2HF to Mountview Court 1148 High Road Whetstone London N20 0RA on 13 February 2017 (1 page)
7 February 2017Statement of affairs with form 4.19 (6 pages)
7 February 2017Appointment of a voluntary liquidator (1 page)
7 February 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-26
(1 page)
27 October 2016Confirmation statement made on 23 October 2016 with updates (5 pages)
29 April 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
23 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
(3 pages)
24 April 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
24 October 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
(3 pages)
30 June 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
24 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
(3 pages)
22 April 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
15 November 2012Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
2 August 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
26 July 2012Director's details changed for Mr Dotun Tunji Akinfe on 26 July 2012 (2 pages)
28 October 2011Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
18 April 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 November 2010Director's details changed for Mr Dotun Tunji Akinfe on 29 November 2010 (2 pages)
25 November 2010Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
23 October 2009Incorporation (28 pages)