About

Registered Number: 05552379
Date of Incorporation: 02/09/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: First Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

 

Based in Middlesex, Markbase Ltd was registered on 02 September 2005, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KESHWANI, Azimali 06 January 2014 09 June 2017 1
KESHWANI, Azimali 15 May 2008 03 November 2009 1
KESHWANI, Zamainali Firdoshali 15 May 2008 03 November 2009 1
Secretary Name Appointed Resigned Total Appointments
KESHWANI, Nargis Firdoshali 13 September 2005 - 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 10 June 2019
PSC07 - N/A 07 February 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 05 September 2017
PSC04 - N/A 03 August 2017
PSC04 - N/A 03 August 2017
PSC04 - N/A 03 August 2017
PSC07 - N/A 03 August 2017
PSC01 - N/A 03 August 2017
PSC07 - N/A 03 August 2017
TM01 - Termination of appointment of director 26 June 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 05 July 2016
CH01 - Change of particulars for director 18 January 2016
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 12 May 2014
AP01 - Appointment of director 08 January 2014
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 05 June 2013
CH01 - Change of particulars for director 16 May 2013
CH01 - Change of particulars for director 15 May 2013
CH03 - Change of particulars for secretary 15 May 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 29 June 2012
AP01 - Appointment of director 10 April 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 17 June 2010
TM01 - Termination of appointment of director 20 December 2009
TM01 - Termination of appointment of director 18 December 2009
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 08 June 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 24 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 June 2008
RESOLUTIONS - N/A 18 June 2008
123 - Notice of increase in nominal capital 18 June 2008
288a - Notice of appointment of directors or secretaries 04 June 2008
288a - Notice of appointment of directors or secretaries 04 June 2008
363a - Annual Return 06 September 2007
AA - Annual Accounts 23 May 2007
287 - Change in situation or address of Registered Office 16 February 2007
363s - Annual Return 29 September 2006
288c - Notice of change of directors or secretaries or in their particulars 29 November 2005
288c - Notice of change of directors or secretaries or in their particulars 07 November 2005
288a - Notice of appointment of directors or secretaries 13 October 2005
288a - Notice of appointment of directors or secretaries 13 October 2005
288b - Notice of resignation of directors or secretaries 21 September 2005
288b - Notice of resignation of directors or secretaries 21 September 2005
NEWINC - New incorporation documents 02 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.