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Mastbase Limited

Mastbase Limited is a dissolved company incorporated on 17 February 1989 with the registered office located in Harrow, Greater London. Mastbase Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 26 March 2019 (6 years ago)
Was 30 years old at the time of dissolution
Via voluntary strike-off
Company No
02349293
Private limited company
Age
36 years
Incorporated 17 February 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
8 Churchill Court C/O Rumford & Co
58 Station Road
North Harrow
HA2 7SA
England
Same address for the past 7 years
Telephone
01902557935
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1940
Director • Surgeon • British • Lives in England • Born in May 1936
Secretary • British
Professor Richard John Heald
PSC • British • Lives in England • Born in May 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Basingstoke Surgical Technology Ltd
Professor Richard John Heald is a mutual person.
Active
Jobs4 Medical Ltd
Ronald Leonhard Stewart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period 30 Mar30 Sep 2017
Traded for 18 months
Cash in Bank
Unreported
Decreased by £396 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£131.1K
Decreased by £867 (-1%)
Total Liabilities
-£275.18K
Increased by £4.38K (+2%)
Net Assets
-£144.08K
Decreased by £5.25K (+4%)
Debt Ratio (%)
210%
Increased by 4.7% (+2%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 26 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 8 Jan 2019
Application To Strike Off
6 Years Ago on 27 Dec 2018
Micro Accounts Submitted
7 Years Ago on 18 May 2018
Confirmation Submitted
7 Years Ago on 21 Feb 2018
Registered Address Changed
7 Years Ago on 9 Feb 2018
Accounting Period Extended
7 Years Ago on 19 Dec 2017
Confirmation Submitted
8 Years Ago on 6 Mar 2017
Mr Kenneth Stanley Hadyn Wise Details Changed
8 Years Ago on 16 Feb 2017
Small Accounts Submitted
8 Years Ago on 21 Dec 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Jan 2019
Application to strike the company off the register
Submitted on 27 Dec 2018
Micro company accounts made up to 30 September 2017
Submitted on 18 May 2018
Confirmation statement made on 17 February 2018 with no updates
Submitted on 21 Feb 2018
Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY to 8 Churchill Court C/O Rumford & Co 58 Station Road North Harrow HA2 7SA on 9 February 2018
Submitted on 9 Feb 2018
Previous accounting period extended from 31 March 2017 to 30 September 2017
Submitted on 19 Dec 2017
Confirmation statement made on 17 February 2017 with updates
Submitted on 6 Mar 2017
Director's details changed for Mr Kenneth Stanley Hadyn Wise on 16 February 2017
Submitted on 6 Mar 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 21 Dec 2016
Repayment History
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