Base One Integrated Marketing Communications Ltd

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dissolved
Unknown

Base One Integrated Marketing Communications Ltd

02122295•Private Limited With Share Capital

Resolve Partners Limited, 22 York Buildings, London, WC2N6JU

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Incorporated

13/04/1987

Company Age

39 years

Directors

4

Employees

—

SIC Code

73110

Risk

not scored

Company Overview

Registration, classification & business activity

Base One Integrated Marketing Communications Ltd (02122295) is a private limited with share capital incorporated on 13/04/1987 (39 years old) and registered in london, WC2N6JU. The company operates under SIC code 73110 - advertising agencies.

Private Limited With Share Capital
SIC: 73110
Unknown
Incorporated 13/04/1987
WC2N6JU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
R
richard barry bush
director
S
sarah judith rachel platts
director
J
john robert edward bottom
director
D
david john thomas
director

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:02-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2017
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:02-09-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-12-2015
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:07-12-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-09-2015
Liquidation Disclaimer Notice
Category:Insolvency
Date:10-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2015
Resolution
Category:Resolution
Date:03-09-2015
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2013
Legacy
Category:Mortgage
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Legacy
Category:Mortgage
Date:28-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Legacy
Category:Mortgage
Date:03-12-2010
Legacy
Category:Mortgage
Date:03-12-2010
Legacy
Category:Mortgage
Date:03-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:05-12-2008
Legacy
Category:Address
Date:24-07-2008
Legacy
Category:Mortgage
Date:02-04-2008
Legacy
Category:Mortgage
Date:02-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2008
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Annual Return
Date:05-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Annual Return
Date:28-11-2005
Legacy
Category:Officers
Date:28-11-2005
Legacy
Category:Officers
Date:28-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:06-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2004
Legacy
Category:Officers
Date:09-07-2004
Legacy
Category:Annual Return
Date:14-01-2004
Legacy
Category:Capital
Date:12-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2002
Legacy
Category:Annual Return
Date:13-12-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:30-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2001
Legacy
Category:Annual Return
Date:20-12-2001
Legacy
Category:Officers
Date:03-07-2001
Legacy
Category:Annual Return
Date:11-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2000
Legacy
Category:Officers
Date:20-09-2000
Legacy
Category:Officers
Date:20-09-2000
Legacy
Category:Officers
Date:20-09-2000
Legacy
Category:Officers
Date:07-07-2000
Legacy
Category:Officers
Date:07-07-2000
Legacy
Category:Officers
Date:07-07-2000
Resolution
Category:Resolution
Date:16-06-2000
Legacy
Category:Capital
Date:16-06-2000
Legacy
Category:Mortgage
Date:10-06-2000
Legacy
Category:Mortgage
Date:07-06-2000
Legacy
Category:Mortgage
Date:03-06-2000
Legacy
Category:Annual Return
Date:03-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-1999
Legacy
Category:Annual Return
Date:16-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-1998
Auditors Resignation Company
Category:Auditors
Date:26-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1998
Legacy
Category:Annual Return
Date:12-12-1997
Legacy
Category:Officers
Date:12-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1997
Legacy
Category:Annual Return
Date:22-01-1997
Legacy
Category:Annual Return
Date:08-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-1995
Legacy
Category:Annual Return
Date:11-04-1995
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1995
Legacy
Category:Officers
Date:11-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-1994
Legacy
Category:Annual Return
Date:01-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-1993
Legacy
Category:Annual Return
Date:08-12-1992
Auditors Resignation Company
Category:Auditors
Date:26-02-1992

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/12/2015
Filing Date23/12/2014
Latest Accounts31/03/2014

Trading Addresses

Resolve Partners Limited, 22 York Buildings, London, Wc2N 6Ju, WC2N6JURegistered

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Contact

Resolve Partners Limited, 22 York Buildings, London, WC2N6JU