General information

Name:

Mastbase Ltd

Office Address:

8 Churchill Court C/o Rumford & Co 58 Station Road HA2 7SA North Harrow

Number: 02349293

Incorporation date: 1989-02-17

Dissolution date: 2019-03-26

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at 8 Churchill Court C/o Rumford & Co, North Harrow HA2 7SA Mastbase Limited was classified as a Private Limited Company with 02349293 registration number. This firm had been launched thirty five years ago before was dissolved on 2019-03-26.

The information describing the following company's management reveals that the last two directors were: Kenneth W. and Richard H. who assumed their respective positions on 2005-05-04 and 1991-02-17.

Executives who had control over the firm were as follows: Richard H. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Kenneth W. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kenneth W.

Role: Director

Appointed: 04 May 2005

Latest update: 27 September 2023

Ronald S.

Role: Secretary

Appointed: 01 September 2001

Latest update: 27 September 2023

Richard H.

Role: Director

Appointed: 17 February 1991

Latest update: 27 September 2023

People with significant control

Richard H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kenneth W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 03 March 2019
Confirmation statement last made up date 17 February 2018
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 30 September 2017

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Accounts for a micro company for the period ending on Saturday 30th September 2017 (AA)
filed on: 18th, May 2018
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
30
Company Age

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