JOINTBASE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 04747622
Status Active
Incorporation Date 29 April 2003
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of JOINTBASE LIMITED are www.jointbase.co.uk, and www.jointbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jointbase Limited is a Private Limited Company. The company registration number is 04747622. Jointbase Limited has been working since 29 April 2003. The present status of the company is Active. The registered address of Jointbase Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . GROSS, Rivka is a Secretary of the company. MOORE, Ellis is a Secretary of the company. GROSS, Rivka is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GROSS, Milton has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GROSS, Rivka
Appointed Date: 09 May 2003

Secretary
MOORE, Ellis
Appointed Date: 13 July 2005

Director
GROSS, Rivka
Appointed Date: 13 July 2005
78 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 May 2003
Appointed Date: 29 April 2003

Director
GROSS, Milton
Resigned: 13 July 2005
Appointed Date: 09 May 2003
78 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 09 May 2003
Appointed Date: 29 April 2003

JOINTBASE LIMITED Events

01 Jun 2016
Accounts for a dormant company made up to 31 March 2016
04 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000

07 Jun 2015
Accounts for a dormant company made up to 31 March 2015
29 Apr 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,000

07 Aug 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 30 more events
19 May 2003
New director appointed
19 May 2003
New secretary appointed
19 May 2003
Registered office changed on 19/05/03 from: the studio, st nicholas close elstree herts WD6 3EW
16 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

29 Apr 2003
Incorporation

JOINTBASE LIMITED Charges

8 July 2003
Deed of assignment
Delivered: 24 July 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the assigned rights. See the mortgage charge document…
8 July 2003
Deed of legal charge
Delivered: 24 July 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: L/H premises k/a royal sovereign house (formerly k/a site…