Base4 Innovation Ltd
Company Profile
dissolved
UnknownBase4 Innovation Ltd
06389614•Private Limited With Share Capital
Causeway House 1 Dane Street, Bishop'S Stortford, Hertfordshire, CM233BT
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Incorporated
03/10/2007
Company Age
18 years
Directors
4
Employees
—
SIC Code
72190
Risk
not scored
Company Overview
Registration, classification & business activity
Base4 Innovation Ltd (06389614) is a private limited with share capital incorporated on 03/10/2007 (18 years old) and registered in hertfordshire, CM233BT. The company operates under SIC code 72190 and is classified as Unknown.
Base4 innovation ltd is a research company based out of broers building j j thomson avenue, cambridge, united kingdom.
Private Limited With Share Capital
SIC: 72190
Unknown
Incorporated 03/10/2007
CM233BT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
29
Shareholders
32
Patents
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-04-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-01-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-01-2023
Liquidation Miscellaneous
Category:Insolvency
Date:10-02-2022
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:18-12-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-11-2021
Resolution
Category:Resolution
Date:30-11-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2019
Resolution
Category:Resolution
Date:30-07-2019
Capital Allotment Shares
Category:Capital
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Capital Allotment Shares
Category:Capital
Date:02-07-2018
Resolution
Category:Resolution
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Capital Allotment Shares
Category:Capital
Date:04-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2017
Resolution
Category:Resolution
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2017
Capital Allotment Shares
Category:Capital
Date:16-06-2017
Capital Allotment Shares
Category:Capital
Date:16-03-2017
Resolution
Category:Resolution
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Resolution
Category:Resolution
Date:29-07-2016
Capital Allotment Shares
Category:Capital
Date:30-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2016
Capital Allotment Shares
Category:Capital
Date:14-06-2016
Resolution
Category:Resolution
Date:27-04-2016
Capital Allotment Shares
Category:Capital
Date:27-04-2016
Capital Allotment Shares
Category:Capital
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Memorandum Articles
Category:Incorporation
Date:09-11-2015
Resolution
Category:Resolution
Date:09-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2015
Capital Allotment Shares
Category:Capital
Date:28-04-2015
Capital Allotment Shares
Category:Capital
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:21-10-2014
Resolution
Category:Resolution
Date:23-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Change Sail Address Company With Old Address
Category:Address
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2013
Termination Secretary Company With Name
Category:Officers
Date:02-08-2013
Termination Secretary Company With Name
Category:Officers
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2013
Capital Allotment Shares
Category:Capital
Date:19-04-2013
Capital Allotment Shares
Category:Capital
Date:19-04-2013
Termination Secretary Company
Category:Officers
Date:21-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2012
Capital Allotment Shares
Category:Capital
Date:14-05-2012
Capital Allotment Shares
Category:Capital
Date:09-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2011
Capital Allotment Shares
Category:Capital
Date:20-06-2011
Capital Allotment Shares
Category:Capital
Date:20-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Move Registers To Sail Company
Category:Address
Date:19-10-2010
Change Sail Address Company
Category:Address
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Termination Secretary Company With Name
Category:Officers
Date:21-09-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:26-05-2010
Capital Allotment Shares
Category:Capital
Date:20-05-2010
Capital Allotment Shares
Category:Capital
Date:04-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2009
Capital Allotment Shares
Category:Capital
Date:09-12-2009
Capital Allotment Shares
Category:Capital
Date:04-12-2009
Capital Allotment Shares
Category:Capital
Date:02-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:01-12-2009
Termination Secretary Company With Name
Category:Officers
Date:01-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/06/2021
Filing Date19/08/2020
Latest Accounts30/09/2019
Trading Addresses
Causeway House, 1 Dane Street, Bishop'S Stortford, CM233BTRegistered
Broers Building, 21 J J Thomson Avenue, Cambridge, Cambridgeshire, CB30FA
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