BASE7 LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX4 4GP
Company number 06461166
Status Active - Proposal to Strike off
Incorporation Date 31 December 2007
Company Type Private Limited Company
Address JOHN ECCLES HOUSE, ROBERT ROBINSON AVENUE, OXFORD, OX4 4GP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Compulsory strike-off action has been discontinued. The most likely internet sites of BASE7 LIMITED are www.base7.co.uk, and www.base7.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Base7 Limited is a Private Limited Company. The company registration number is 06461166. Base7 Limited has been working since 31 December 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Base7 Limited is John Eccles House Robert Robinson Avenue Oxford Ox4 4gp. . FRANCIS, Stephen Paul is a Director of the company. Secretary FRANCIS, Sonja has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
FRANCIS, Stephen Paul
Appointed Date: 17 January 2008
63 years old

Resigned Directors

Secretary
FRANCIS, Sonja
Resigned: 28 February 2014
Appointed Date: 21 February 2008
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 February 2008
Appointed Date: 31 December 2007
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 17 January 2008
Appointed Date: 31 December 2007

Persons With Significant Control

Mr Stephen Paul Francis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BASE7 LIMITED Events

13 May 2017
Compulsory strike-off action has been suspended
25 Apr 2017
First Gazette notice for compulsory strike-off
07 Jan 2017
Compulsory strike-off action has been discontinued
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 27 more events
05 May 2008
Registered office changed on 05/05/2008 from 2 the elms forest row east sussex RH18 5AA
21 Feb 2008
Secretary resigned
18 Jan 2008
New director appointed
18 Jan 2008
Director resigned
31 Dec 2007
Incorporation

BASE7 LIMITED Charges

31 January 2013
Debenture
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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