Company NameBroadbase Consulting North Limited
Company StatusDissolved
Company NumberSC599409
CategoryPrivate Limited Company
Incorporation Date8 June 2018(5 years, 10 months ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMr Stephen William Norton
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2020(1 year, 9 months after company formation)
Appointment Duration5 months, 3 weeks (closed 22 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Alba Chartered Certified Accountants 46 Court
Dundee
DD3 7QT
Scotland
Director NameMr Vasileios Maramis
Date of BirthNovember 1971 (Born 52 years ago)
NationalityGreek
StatusResigned
Appointed08 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Alba Chartered Certified Accountants 46 Court
Dundee
DD3 7QT
Scotland

Location

Registered AddressC/O Alba Chartered Certified Accountants
46 Court Street
Dundee
DD3 7QT
Scotland
ConstituencyDundee West
WardMaryfield

Accounts

Latest Accounts30 June 2019 (4 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2020First Gazette notice for voluntary strike-off (1 page)
22 June 2020Application to strike the company off the register (2 pages)
18 June 2020Confirmation statement made on 7 June 2020 with no updates (3 pages)
2 April 2020Appointment of Mr Stephen William Norton as a director on 1 April 2020 (2 pages)
1 April 2020Termination of appointment of Vasileios Maramis as a director on 1 April 2020 (1 page)
13 August 2019Accounts for a dormant company made up to 30 June 2019 (2 pages)
8 August 2019Confirmation statement made on 7 June 2019 with no updates (3 pages)
8 August 2019Registered office address changed from 85 Eglinton Street Beith KA15 1AJ United Kingdom to C/O Alba Chartered Certified Accountants 46 Court Street Dundee DD3 7QT on 8 August 2019 (1 page)
8 June 2018Incorporation
Statement of capital on 2018-06-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)