About

Registered Number: 04779327
Date of Incorporation: 28/05/2003 (18 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 09/09/2014 (7 years ago)
Registered Address: 6 Raleigh Walk, Waterfront 2000, Cardiff, South Glamorgan, CF10 4LN

 

Founded in 2003, Finalbase Ltd has its registered office in Cardiff, South Glamorgan, it has a status of "Dissolved". This company has 2 directors listed at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHANG, Lever 17 June 2003 - 1
Secretary Name Appointed Resigned Total Appointments
CHANG, Chi Wai 17 June 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 September 2014
GAZ1 - First notification of strike-off action in London Gazette 27 May 2014
DISS16(SOAS) - N/A 13 November 2013
GAZ1 - First notification of strike-off action in London Gazette 24 September 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 31 January 2011
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
363a - Annual Return 03 June 2009
AA - Annual Accounts 04 May 2009
363a - Annual Return 25 July 2008
AA - Annual Accounts 02 December 2007
363s - Annual Return 27 July 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 26 June 2006
AA - Annual Accounts 22 May 2006
363s - Annual Return 26 August 2005
AAMD - Amended Accounts 17 February 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 22 July 2004
225 - Change of Accounting Reference Date 03 July 2003
288b - Notice of resignation of directors or secretaries 28 June 2003
288b - Notice of resignation of directors or secretaries 28 June 2003
287 - Change in situation or address of Registered Office 26 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
RESOLUTIONS - N/A 09 June 2003
RESOLUTIONS - N/A 09 June 2003
RESOLUTIONS - N/A 09 June 2003
NEWINC - New incorporation documents 28 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.