Our Base Ltd

About

Registered Number: 07192158

Date of Incorporation: 17/03/2010 (14 years and 1 month ago)

Company Status: Active

Registered Address: 16 Goulston Street Goulston Street, London, E1 7TP,

Having been setup in 2010, Our Base Ltd are based in London. Currently we aren't aware of the number of employees at the the business. The current directors of this organisation are Rahman, Ebadur, Choudhury, Sohidul, Uddin, Mohammad Asab, Al-mahmood, Abdullah, Ali, Akaddus, Ali, Akaddus, Hoque, Enamul, Miah, Jilu, Miah, Ruhel, Rahman, Ebadur, Rahman, Shamsur, Sharif, Omar, Uddin, Moyej.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CHOUDHURY, Sohidul	06 June 2017	-	1
UDDIN, Mohammad Asab	17 March 2010	-	1
ALI, Akaddus	02 December 2014	04 November 2015	1
HOQUE, Enamul	02 January 2013	06 June 2017	1
MIAH, Jilu	01 October 2012	02 January 2013	1
MIAH, Ruhel	13 March 2013	31 March 2014	1
RAHMAN, Ebadur	06 June 2017	31 July 2018	1
RAHMAN, Shamsur	02 January 2013	02 December 2014	1
SHARIF, Omar	10 April 2013	23 April 2014	1
UDDIN, Moyej	01 October 2012	06 June 2017	1

Secretary Name	Appointed	Resigned	Total Appointments
RAHMAN, Ebadur	02 May 2019	-	1
AL-MAHMOOD, Abdullah	02 December 2014	04 November 2015	1
ALI, Akaddus	04 November 2015	06 June 2017	1

Filing History

Document Type	Date
CS01 - N/A	29 March 2020
AA - Annual Accounts	13 December 2019
AP03 - Appointment of secretary	15 May 2019
CS01 - N/A	25 March 2019
AA - Annual Accounts	20 December 2018
AD01 - Change of registered office address	01 August 2018
TM01 - Termination of appointment of director	01 August 2018
CS01 - N/A	25 March 2018
AA - Annual Accounts	28 February 2018
AP01 - Appointment of director	06 June 2017
AP01 - Appointment of director	06 June 2017
TM01 - Termination of appointment of director	06 June 2017
TM01 - Termination of appointment of director	06 June 2017
TM02 - Termination of appointment of secretary	06 June 2017
CS01 - N/A	27 March 2017
AA - Annual Accounts	30 January 2017
AR01 - Annual Return	27 March 2016
AA - Annual Accounts	29 December 2015
TM01 - Termination of appointment of director	10 December 2015
AP03 - Appointment of secretary	10 December 2015
TM02 - Termination of appointment of secretary	09 December 2015
AR01 - Annual Return	18 March 2015
TM01 - Termination of appointment of director	18 March 2015
TM01 - Termination of appointment of director	18 March 2015
AA - Annual Accounts	09 January 2015
CH03 - Change of particulars for secretary	18 December 2014
AP01 - Appointment of director	18 December 2014
AP03 - Appointment of secretary	15 December 2014
TM01 - Termination of appointment of director	15 December 2014
TM01 - Termination of appointment of director	31 March 2014
AR01 - Annual Return	28 March 2014
AA - Annual Accounts	31 December 2013
AD01 - Change of registered office address	21 May 2013
AAMD - Amended Accounts	14 May 2013
AP01 - Appointment of director	06 May 2013
RESOLUTIONS - N/A	19 April 2013
AR01 - Annual Return	12 April 2013
AP01 - Appointment of director	16 March 2013
AP01 - Appointment of director	14 January 2013
TM01 - Termination of appointment of director	13 January 2013
AP01 - Appointment of director	11 January 2013
AA - Annual Accounts	03 December 2012
AD01 - Change of registered office address	14 November 2012
AP01 - Appointment of director	08 October 2012
AP01 - Appointment of director	08 October 2012
CERTNM - Change of name certificate	03 August 2012
AR01 - Annual Return	22 May 2012
AA - Annual Accounts	01 May 2012
DISS40 - Notice of striking-off action discontinued	22 October 2011
AR01 - Annual Return	21 October 2011
GAZ1 - First notification of strike-off action in London Gazette	26 July 2011
NEWINC - New incorporation documents	17 March 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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