ATHERBASE LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 03605056
Status Active
Incorporation Date 28 July 1998
Company Type Private Limited Company
Address GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of ATHERBASE LIMITED are www.atherbase.co.uk, and www.atherbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Atherbase Limited is a Private Limited Company. The company registration number is 03605056. Atherbase Limited has been working since 28 July 1998. The present status of the company is Active. The registered address of Atherbase Limited is Global House 303 Ballards Lane London England N12 8np. The company`s financial liabilities are £0.19k. It is £0.19k against last year. The cash in hand is £0.58k. It is £-25.11k against last year. And the total assets are £0.63k, which is £-25.58k against last year. CHADWICK, Gary Neil is a Secretary of the company. CHADWICK, Gary Neil is a Director of the company. CHADWICK, Margaret Frances is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


atherbase Key Finiance

LIABILITIES £0.19k
+3779%
CASH £0.58k
-98%
TOTAL ASSETS £0.63k
-98%
All Financial Figures

Current Directors

Secretary
CHADWICK, Gary Neil
Appointed Date: 12 August 1998
Director
CHADWICK, Gary Neil
Appointed Date: 12 August 1998
60 years old
Director
CHADWICK, Margaret Frances
Appointed Date: 12 August 1998
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 August 1998
Appointed Date: 28 July 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 August 1998
Appointed Date: 28 July 1998

Persons With Significant Control

Mr Gary Neil Chadwick
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Margaret Frances Chadwick
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Thelma Sybil Chadwick
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATHERBASE LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 30 September 2016
19 Oct 2016
Compulsory strike-off action has been discontinued
18 Oct 2016
Confirmation statement made on 28 July 2016 with updates
18 Oct 2016
First Gazette notice for compulsory strike-off
18 Jul 2016
Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 18 July 2016
...
... and 50 more events
19 Aug 1998
New secretary appointed;new director appointed
19 Aug 1998
Director resigned
19 Aug 1998
Secretary resigned
19 Aug 1998
Registered office changed on 19/08/98 from: 6/8 underwood street london N1 7JQ
28 Jul 1998
Incorporation

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