Company NameBase Ten Limited
Company StatusDissolved
Company Number08172107
CategoryPrivate Limited Company
Incorporation Date8 August 2012(11 years, 8 months ago)
Dissolution Date5 May 2015 (8 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Director

Director NameMr Alexander Stanislaw Prokop
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed08 August 2012(same day as company formation)
RoleWeb Developer
Country of ResidenceEngland
Correspondence AddressFlat 38 Spriggs House
Canonbury Road
London
N1 2AJ

Location

Registered AddressK & B Accountancy Group 10th Floor
One Canada Sq
Canary Wharf
London
E14 5AA
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

75 at £1Alexander Stanislaw Prokop
75.00%
Ordinary
25 at £1Samantha Claire Hill
25.00%
Ordinary

Financials

Year2014
Net Worth£13,462
Cash£15,255
Current Liabilities£15,887

Accounts

Latest Accounts31 August 2013 (10 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

5 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
7 January 2015Application to strike the company off the register (3 pages)
9 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(3 pages)
9 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(3 pages)
23 July 2014Registered office address changed from 37th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 23 July 2014 (1 page)
23 July 2014Director's details changed for Mr Alexander Stanislaw Prokop on 14 July 2014 (2 pages)
5 November 2013Total exemption small company accounts made up to 31 August 2013 (6 pages)
4 September 2013Annual return made up to 8 August 2013 with a full list of shareholders (3 pages)
4 September 2013Annual return made up to 8 August 2013 with a full list of shareholders (3 pages)
8 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)