| Company Name | The Baseline Shift Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05672579 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2006(18 years, 3 months ago) |
| Dissolution Date | 5 June 2018 (5 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Christopher David Haddon |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2006(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hastingwood Villas Hastingwood Road, Hastingwood Harlow Essex CM17 9JX |
| Director Name | Emma Jane Hunt |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2006(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hastingwood Villas Hastingwood Road, Hastingwood Harlow Essex CM17 9JX |
| Secretary Name | Christopher David Haddon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2006(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hastingwood Villas Hastingwood Road, Hastingwood Harlow Essex CM17 9JX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2 Hastingwood Villas Hastingwood Road Hastingwood Harlow Essex CM17 9JX |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | North Weald Bassett |
| Ward | Hastingwood, Matching and Sheering Village |
Shareholders
| 75 at £1 | Christopher Haddon 75.00% Ordinary |
|---|---|
| 25 at £1 | Emma Jane Haddon 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £339 |
| Current Liabilities | £8,623 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 5 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2018 | Application to strike the company off the register (3 pages) |
| 18 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 18 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 15 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 15 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 17 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 17 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 13 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 22 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 22 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 20 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 20 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 14 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 21 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
| 21 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 14 March 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 21 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 21 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 20 February 2010 | Director's details changed for Emma Jane Hunt on 1 October 2009 (2 pages) |
| 20 February 2010 | Director's details changed for Emma Jane Hunt on 1 October 2009 (2 pages) |
| 20 February 2010 | Director's details changed for Christopher David Haddon on 1 October 2009 (2 pages) |
| 20 February 2010 | Director's details changed for Christopher David Haddon on 1 October 2009 (2 pages) |
| 20 February 2010 | Director's details changed for Emma Jane Hunt on 1 October 2009 (2 pages) |
| 20 February 2010 | Director's details changed for Christopher David Haddon on 1 October 2009 (2 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 12 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 12 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 15 February 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 19 February 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 19 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 February 2007 | Director's particulars changed (1 page) |
| 19 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 February 2007 | Director's particulars changed (1 page) |
| 13 October 2006 | Registered office changed on 13/10/06 from: 1 lambourne square lambourne end romford essex RM4 1NJ (1 page) |
| 13 October 2006 | Registered office changed on 13/10/06 from: 1 lambourne square lambourne end romford essex RM4 1NJ (1 page) |
| 14 June 2006 | Registered office changed on 14/06/06 from: 8 wentworth house, hampstead avenue, woodford green essex IG8 8QB (1 page) |
| 14 June 2006 | Registered office changed on 14/06/06 from: 8 wentworth house, hampstead avenue, woodford green essex IG8 8QB (1 page) |
| 28 February 2006 | Secretary resigned (1 page) |
| 28 February 2006 | New director appointed (2 pages) |
| 28 February 2006 | Secretary resigned (1 page) |
| 28 February 2006 | New director appointed (2 pages) |
| 28 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 28 February 2006 | Director resigned (1 page) |
| 28 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 28 February 2006 | Director resigned (1 page) |
| 11 January 2006 | Incorporation (19 pages) |
| 11 January 2006 | Incorporation (19 pages) |