Dissolved 2017-02-21
Company Information for MASTER BASE LTD.
NORTHWOOD, ENGLAND, HA6,
|
Company Registration Number
05648796
Private Limited Company
Dissolved Dissolved 2017-02-21 |
Company Name | |
---|---|
MASTER BASE LTD. | |
Legal Registered Office | |
NORTHWOOD ENGLAND | |
Company Number | 05648796 | |
---|---|---|
Date formed | 2005-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-02-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-15 05:52:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MASTER BASEBALL LLC | 4119 SAGE BRUSH CT MANVEL TX 77578 | Forfeited | Company formed on the 2012-04-09 | |
MASTER BASE AND MOULDS PRIVATE LIMITED | D/14 NAND JYOT INDUSTRIAL ESTATE NEAR SAFED POOL KURLA ANDHERI ROAD SAKI NAKA MUMBAI Maharashtra 400072 | ACTIVE | Company formed on the 2004-03-25 | |
MASTER BASE INFRASTRUCTURE LIMITED | OPP GOVERNMENT COLLAGENEAR JAGJIT HOTEL KKP ROAD MUKTSAR Punjab | ACTIVE | Company formed on the 2005-06-10 | |
MASTER BASE INTERNATIONAL (AUST.) PTY. LTD. | NSW 2164 | Active | Company formed on the 2000-07-21 | |
MASTER BASE INTERNATIONAL PTY LTD | NSW 2164 | Active | Company formed on the 2002-09-05 | |
MASTER BASE MACHINERY PTE. LTD. | UBI ROAD 3 Singapore 408660 | Dissolved | Company formed on the 2008-09-10 | |
MASTER BASE ENGINEERING PTE. LTD. | UBI ROAD 3 Singapore 408659 | Dissolved | Company formed on the 2008-09-12 | |
MASTER BASE MANAGEMENT LIMITED | Unknown | Company formed on the 2016-07-08 | ||
MASTER BASE INTERNATIONAL HOLDINGS LIMITED | Unknown | Company formed on the 2012-11-08 | ||
Master Base International Trade Co., Limited | Unknown | Company formed on the 2016-04-21 | ||
MASTER BASE TRADING DEVELOP LIMITED | Unknown | Company formed on the 2016-07-28 | ||
MASTER BASE DEVELOPMENT LIMITED | Dissolved | Company formed on the 2000-07-07 | ||
MASTER BASE MANAGEMENT LIMITED | Dissolved | Company formed on the 2002-10-09 | ||
MASTER BASE CONSULTANTS LIMITED | Dissolved | Company formed on the 2002-10-09 | ||
MASTER BASE INVESTMENT LIMITED | Dissolved | Company formed on the 1992-04-15 | ||
MASTER BASE INTERNATIONAL LIMITED | Dissolved | Company formed on the 2005-08-20 | ||
MASTER BASE COMPANY LIMITED | Active | Company formed on the 1982-09-24 | ||
MASTER BASE (CHINA) LIMITED | Dissolved | Company formed on the 1996-02-13 | ||
Master Base International (China) Limited | Active | Company formed on the 2010-01-07 | ||
MASTER BASEMENT WATERPROOFING LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
COMPANIES24 LTD. |
||
GEORGE GRAHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECONNECT LTD |
Company Secretary | ||
GRAHAM BENSON & PARTNER LTD |
Director | ||
JOERG MATTHIAS BRAUNSDORF |
Director | ||
REINHARD WITT |
Director | ||
GRAHAM, BENSON & PARTNER LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAILTECH SPREEWALD LTD | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
CAR-CARE-COMPANY | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
SB TRADE COMPANY LTD | Company Secretary | 2016-07-29 | CURRENT | 2016-07-29 | Active - Proposal to Strike off | |
MYPLASTICS AG | Company Secretary | 2016-06-14 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
BODENSEE CONSULT AG | Company Secretary | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
LANDGEMEINDE DREVENACK | Company Secretary | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
AC VERWALTUNG LTD | Company Secretary | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
STACHUS 2 LTD | Company Secretary | 2016-02-25 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
IMMOCAP LTD | Company Secretary | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
QUATTRINO LIMITED | Company Secretary | 2016-02-23 | CURRENT | 2016-02-23 | Active | |
NYMPHENBURG LTD | Company Secretary | 2016-02-23 | CURRENT | 2016-02-23 | Active | |
STACHUS HOLDING LTD | Company Secretary | 2016-02-23 | CURRENT | 2016-02-23 | Active - Proposal to Strike off | |
NATURAL KOMM LTD | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active - Proposal to Strike off | |
B-ELD MOBILE VENTURES LTD | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
JUERGEN KNAUP STIFTUNG | Company Secretary | 2016-01-05 | CURRENT | 2016-01-05 | Dissolved 2017-06-20 | |
NOALIA | Company Secretary | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
SORAVIA HOLDING LTD | Company Secretary | 2015-12-09 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
LEHNSMANN GRUPPE LTD | Company Secretary | 2015-11-30 | CURRENT | 2015-11-30 | Active - Proposal to Strike off | |
NATURAL INVEST LTD | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
NRC HOLDING LTD. | Company Secretary | 2015-07-22 | CURRENT | 2007-07-23 | Active - Proposal to Strike off | |
GKD BAU VERWALTUNGS LTD | Company Secretary | 2015-07-06 | CURRENT | 2015-07-06 | Active - Proposal to Strike off | |
KV-TREUHAND LTD | Company Secretary | 2015-05-22 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
SYSSOLCON MGMT LTD. | Company Secretary | 2015-04-27 | CURRENT | 2012-10-11 | Dissolved 2017-03-28 | |
SYSSOLCON SERVICES LTD. | Company Secretary | 2015-04-27 | CURRENT | 2012-10-11 | Dissolved 2017-03-28 | |
MEDIA NET24 LTD | Company Secretary | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2017-10-31 | |
HOLIDAY SERVICES LTD | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2017-07-25 | |
ACI ALPHA CORPORATION INTERNATIONAL LTD | Company Secretary | 2015-01-05 | CURRENT | 2015-01-05 | Active | |
MARTIN WOLTER MARKETING LTD | Company Secretary | 2014-12-18 | CURRENT | 2014-12-18 | Dissolved 2016-08-02 | |
VANTURIO LTD | Company Secretary | 2014-12-17 | CURRENT | 2014-12-17 | Dissolved 2018-05-29 | |
MINDCOACHING LTD | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2016-05-10 | |
FUTUREWAVES LTD | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2016-05-10 | |
EUROPEAN DESIGN SOLUTIONS LTD | Company Secretary | 2014-09-23 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
AG PROJEKT LTD | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
AXXIAL LTD | Company Secretary | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
HS-DYNAMIC INT. LTD | Company Secretary | 2014-08-05 | CURRENT | 2014-08-05 | Dissolved 2016-06-07 | |
MS CONSULTING CENTER LTD | Company Secretary | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
BAVARIA INVEST LTD | Company Secretary | 2014-06-18 | CURRENT | 2014-06-18 | Active - Proposal to Strike off | |
ENSS LTD. | Company Secretary | 2014-06-17 | CURRENT | 2014-06-17 | Active - Proposal to Strike off | |
EVO ASSET MANAGEMENT LTD | Company Secretary | 2014-05-13 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
VTC TRAINING & CONSULTING LTD | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
KANSAS INVESTMENT GROUP LTD | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active - Proposal to Strike off | |
ZESSIONATOR 1724 LTD | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
R.U.E. FREYDANK LTD | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
ZESSIONATOR 424 LTD | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Active - Proposal to Strike off | |
HDFILM (GMBH) LTD | Company Secretary | 2013-12-02 | CURRENT | 2013-12-02 | Active - Proposal to Strike off | |
HQ FINGARANT UK LTD | Company Secretary | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
IUW CONSULT MANAGEMENT LTD | Company Secretary | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2016-11-22 | |
REC INVEST CONSULT LTD | Company Secretary | 2013-09-18 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
ASTRA FINANCE LTD | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2015-07-28 | |
TREUHAND UNION AUSTRIA LTD | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2015-08-18 | |
PIONEER FINANCIAL SOLUTIONS LTD | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2015-12-22 | |
SWISS TREUHAND UNION LTD | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2015-12-01 | |
BROTERBE GAUES HOLDING LTD. | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2017-04-18 | |
MOTORS4YOU - EUROPE LTD | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Active - Proposal to Strike off | |
EMPIRE FINVEST LTD | Company Secretary | 2013-03-20 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
LEINETAL CONSULTING LTD | Company Secretary | 2013-02-25 | CURRENT | 2013-02-25 | Dissolved 2017-08-08 | |
MOBILAB SOLUTIONS LTD | Company Secretary | 2013-01-23 | CURRENT | 2013-01-23 | Active - Proposal to Strike off | |
WE ! SMILE LTD | Company Secretary | 2012-10-02 | CURRENT | 2012-10-02 | Dissolved 2015-12-01 | |
SMP MEDIA PROVIDER LTD | Company Secretary | 2012-07-23 | CURRENT | 2012-07-23 | Dissolved 2016-03-01 | |
3C CAPITAL CONCEPT CONSULT LTD. | Company Secretary | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2016-08-23 | |
LA DOUCE ENTERTAINMENT LTD. | Company Secretary | 2011-10-04 | CURRENT | 2011-10-04 | Dissolved 2017-03-14 | |
NETFLOWER MANAGEMENT LTD. | Company Secretary | 2011-06-09 | CURRENT | 2011-06-09 | Active - Proposal to Strike off | |
HANDELSAGENTUR SCHAUB LTD. | Company Secretary | 2010-09-02 | CURRENT | 2005-09-02 | Active - Proposal to Strike off | |
MHG MEDIA SOLUTIONS LTD. | Company Secretary | 2010-09-01 | CURRENT | 2006-09-01 | Active - Proposal to Strike off | |
INGRID SCHULER ROLLADEN FENSTERSYSTEME LTD. | Company Secretary | 2010-08-28 | CURRENT | 2007-08-28 | Active - Proposal to Strike off | |
SYSTEM CONCEPT LTD. | Company Secretary | 2010-07-08 | CURRENT | 2005-07-08 | Dissolved 2016-03-22 | |
GOEPEL ELECTRONICS LTD. | Company Secretary | 2010-05-29 | CURRENT | 2006-05-30 | Active | |
EMMACONSULTING LTD. | Company Secretary | 2010-03-27 | CURRENT | 2008-03-27 | Active - Proposal to Strike off | |
TRENDELEPHANT LTD | Company Secretary | 2010-03-17 | CURRENT | 2006-03-17 | Active - Proposal to Strike off | |
PARTS ENTERPRISE LTD. | Company Secretary | 2010-02-19 | CURRENT | 2008-02-19 | Dissolved 2018-04-17 | |
IT-NETWORK SYSTEAM LTD. | Company Secretary | 2010-02-08 | CURRENT | 2007-02-09 | Active - Proposal to Strike off | |
OWIE BAU LTD. | Company Secretary | 2010-02-02 | CURRENT | 2005-02-02 | Active - Proposal to Strike off | |
OFFICE FOR MEDIA LTD. | Company Secretary | 2010-01-26 | CURRENT | 2006-01-26 | Active - Proposal to Strike off | |
PLATINEUM LTD. | Company Secretary | 2010-01-25 | CURRENT | 2006-01-25 | Active - Proposal to Strike off | |
ZAHLENFABRIK LTD. | Company Secretary | 2010-01-07 | CURRENT | 2008-01-07 | Active - Proposal to Strike off | |
INDUSTRY ELECTRONIC RAPID SOLUTIONS LTD | Company Secretary | 2010-01-04 | CURRENT | 2006-01-05 | Active - Proposal to Strike off | |
AIRLESS FINANCE & LOGISTIC AGENCY LTD | Company Secretary | 2009-12-29 | CURRENT | 2004-12-29 | Dissolved 2015-08-18 | |
SYNTAX FILM LTD. | Company Secretary | 2009-12-13 | CURRENT | 2006-12-13 | Dissolved 2015-12-01 | |
RODEO DRIVE LTD. | Company Secretary | 2009-12-11 | CURRENT | 2006-12-11 | Dissolved 2018-05-22 | |
MARIO MOBIL ITAL. SPEZIALITAETEN LTD. | Company Secretary | 2009-12-01 | CURRENT | 2006-12-01 | Dissolved 2018-05-29 | |
TRUST US SECURITY SERVICES LTD. | Company Secretary | 2009-11-08 | CURRENT | 2005-11-08 | Active - Proposal to Strike off | |
CM CONSULTING + SERVICES LTD. | Company Secretary | 2009-10-11 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
ZESSIONATOR LTD. | Company Secretary | 2009-10-08 | CURRENT | 2007-10-08 | Active - Proposal to Strike off | |
SERVICES I F T LTD. | Company Secretary | 2009-04-07 | CURRENT | 2006-08-04 | Active | |
SENIOR INVESTMENT LTD. | Company Secretary | 2009-04-01 | CURRENT | 2008-04-09 | Dissolved 2016-06-21 | |
MCC ENTERTAINMENT LTD. | Company Secretary | 2009-03-28 | CURRENT | 2007-03-29 | Active - Proposal to Strike off | |
MEGAFLEX AGENCY LTD | Company Secretary | 2009-02-07 | CURRENT | 2008-02-08 | Dissolved 2015-11-10 | |
KONPAK EXPRESS LTD. | Director | 2009-10-17 | CURRENT | 2008-10-17 | Active - Proposal to Strike off | |
SERVICES I F T LTD. | Director | 2009-04-07 | CURRENT | 2006-08-04 | Active | |
MCC ENTERTAINMENT LTD. | Director | 2009-03-28 | CURRENT | 2007-03-29 | Active - Proposal to Strike off | |
PLATINEUM LTD. | Director | 2008-10-01 | CURRENT | 2006-01-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GRAHAM / 01/08/2016 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES24 LTD. / 01/08/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM F37 WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 2 OLD BROMPTON ROAD SUITE 188 LONDON SW7 3DQ UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GRAHAM / 08/12/2012 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES24 LTD. / 08/12/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 08/12/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 08/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 08/12/09 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED COMPANIES24 LTD. | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SECONNECT LTD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GEORGE GRAHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM BENSON & PARTNER LTD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GRAHAM BENSON & PARTNER LTD | |
288b | APPOINTMENT TERMINATED DIRECTOR JOERG BRAUNSDORF | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM WWW.BUY-THIS-LIMITED.COM 2 OLD BROMPTON ROAD SUITE 188 LONDON SW7 3DQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-04-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors Due After One Year | 2012-01-01 | £ 14,113 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASTER BASE LTD.
Called Up Share Capital | 2012-01-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 776 |
Current Assets | 2012-01-01 | £ 825 |
Fixed Assets | 2012-01-01 | £ 661 |
Shareholder Funds | 2012-01-01 | £ 11,605 |
Tangible Fixed Assets | 2012-01-01 | £ 661 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as MASTER BASE LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MASTER BASE LTD. | Event Date | 2012-04-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |