About

Registered Number: 06208217
Date of Incorporation: 11/04/2007 (17 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 04/07/2016 (7 years and 10 months ago)
Registered Address: F A SIMMS & PARTNERS, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5FB

 

Established in 2007, Base Over Apex Ltd have registered office in Leicestershire, it's status in the Companies House registry is set to "Dissolved". The current directors of this company are listed as Barruffo, Barbara June, Barruffo, Salvatore.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRUFFO, Salvatore 11 April 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BARRUFFO, Barbara June 11 April 2007 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 July 2016
4.71 - Return of final meeting in members' voluntary winding-up 04 April 2016
AD01 - Change of registered office address 16 April 2015
RESOLUTIONS - N/A 15 April 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 15 April 2015
4.70 - N/A 15 April 2015
AA - Annual Accounts 31 March 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 21 April 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 11 May 2012
AD01 - Change of registered office address 09 March 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 25 November 2009
AD01 - Change of registered office address 29 October 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 09 January 2009
287 - Change in situation or address of Registered Office 19 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 September 2008
363a - Annual Return 03 September 2008
287 - Change in situation or address of Registered Office 15 October 2007
225 - Change of Accounting Reference Date 30 April 2007
NEWINC - New incorporation documents 11 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.