Company NameOne Base Marketing Limited
Company StatusDissolved
Company Number09758156
CategoryPrivate Limited Company
Incorporation Date2 September 2015(8 years, 8 months ago)
Dissolution Date31 May 2022 (1 year, 11 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Director

Director NameMr Marlon James Ryder
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address67 Elm Road
Leigh On Sea
Essex
SS9 4HJ

Location

Registered Address67 Elm Road
Leigh On Sea
Essex
SS9 4HJ
RegionEast of England
ConstituencySouthend West
CountyEssex
WardBlenheim Park
Built Up AreaSouthend-on-Sea
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (3 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
4 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
26 October 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
28 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
31 May 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 May 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 May 2017Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
2 May 2017Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
23 November 2016Compulsory strike-off action has been discontinued (1 page)
23 November 2016Compulsory strike-off action has been discontinued (1 page)
22 November 2016First Gazette notice for compulsory strike-off (1 page)
22 November 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
22 November 2016First Gazette notice for compulsory strike-off (1 page)
2 September 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-02
  • GBP 100
(22 pages)
2 September 2015Incorporation
Statement of capital on 2015-09-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
2 September 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-02
  • GBP 100
(22 pages)