About

Registered Number: 04446642
Date of Incorporation: 24/05/2002 (21 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 29/03/2017 (7 years and 1 month ago)
Registered Address: Gable House, 239 Regents Park Road, London, N3 3LF

 

Base Engineering Ltd was founded on 24 May 2002, it has a status of "Dissolved". Marks, Ghislaine is the current director of the company. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MARKS, Ghislaine 24 May 2002 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 March 2017
L64.07 - Release of Official Receiver 29 December 2016
COCOMP - Order to wind up 01 December 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 11 June 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 29 June 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 12 June 2008
AA - Annual Accounts 02 April 2008
363a - Annual Return 08 June 2007
AA - Annual Accounts 05 April 2007
363a - Annual Return 12 June 2006
AA - Annual Accounts 05 April 2006
363a - Annual Return 12 August 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
AA - Annual Accounts 04 April 2005
363a - Annual Return 07 September 2004
288c - Notice of change of directors or secretaries or in their particulars 27 August 2004
AA - Annual Accounts 23 August 2004
288c - Notice of change of directors or secretaries or in their particulars 23 June 2004
395 - Particulars of a mortgage or charge 11 March 2004
363a - Annual Return 30 June 2003
DISS40 - Notice of striking-off action discontinued 20 May 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 2003
287 - Change in situation or address of Registered Office 19 May 2003
GAZ1 - First notification of strike-off action in London Gazette 15 April 2003
288b - Notice of resignation of directors or secretaries 12 June 2002
288b - Notice of resignation of directors or secretaries 05 June 2002
NEWINC - New incorporation documents 24 May 2002

Mortgages & Charges

Description Date Status Charge by
All assets debenture 25 February 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.