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Company Information for

BASE-APPS SYSTEMS LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
07054983
Private Limited Company
Liquidation

Company Overview

About Base-apps Systems Ltd
BASE-APPS SYSTEMS LIMITED was founded on 2009-10-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Base-apps Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BASE-APPS SYSTEMS LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N18
 
Filing Information
Company Number 07054983
Company ID Number 07054983
Date formed 2009-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB111558441  
Last Datalog update: 2017-03-05 19:15:42
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BASE-APPS SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   TREBLE L LIMITED

Company Officers of BASE-APPS SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DOTUN TUNJI AKINFE
Director 2009-10-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 289 BRETTENHAM ROAD LONDON N18 2HF
2017-02-074.20STATEMENT OF AFFAIRS/4.19
2017-02-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-074.20STATEMENT OF AFFAIRS/4.19
2017-02-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-04-29AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-23AR0123/10/15 FULL LIST
2015-04-24AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-24AR0123/10/14 FULL LIST
2014-06-30AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-24AR0123/10/13 FULL LIST
2013-04-22AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-15AR0123/10/12 FULL LIST
2012-08-02AA31/10/11 TOTAL EXEMPTION SMALL
2012-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOTUN TUNJI AKINFE / 26/07/2012
2011-10-28AR0123/10/11 FULL LIST
2011-04-18AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOTUN TUNJI AKINFE / 29/11/2010
2010-11-25AR0123/10/10 FULL LIST
2009-10-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BASE-APPS SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-03
Resolutions for Winding-up2017-02-02
Meetings of Creditors2017-01-12
Fines / Sanctions
No fines or sanctions have been issued against BASE-APPS SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASE-APPS SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASE-APPS SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of BASE-APPS SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASE-APPS SYSTEMS LIMITED
Trademarks
We have not found any records of BASE-APPS SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASE-APPS SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BASE-APPS SYSTEMS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS ADVISORY LIMITED £ 384,544

Outgoings
Business Rates/Property Tax
No properties were found where BASE-APPS SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBASE-APPS SYSTEMS LIMITEDEvent Date2017-01-26
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, on 26 January 2017 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily. 2. That Elizabeth Arakapiotis is hereby appointed Liquidator for the purposes of such Winding-up. Contact details: Elizabeth Arakapiotis, Liquidator, Kallis & Co, Kallis & Co, Mountview Court, 1148 High Road, Whetstone, London N20 0RA. Alternative Contact: Emilio@kallis.co.uk 0208 446 6699. 020 8446 6699. D T Akinfe, Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBASE-APPS SYSTEMS LIMITEDEvent Date2017-01-05
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Kallis & Company, 1148 High Road, Whetstone, London N20 0RA on the 26 day of January 2017 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is also hereby given, pursuant to Section 98 (2) (a) of the Insolvency Act 1986, that Elizabeth Arakapiotis of 1148 High Road aforesaid is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the above company's affairs as they may reasonably require. The meeting is being convened at the above address to save costs. If creditors would like the meeting to be held at a location more convenient to the companys trading premises then they should contact Kallis & Company. Creditors wishing to vote at the meeting must lodge their proofs of debt and (unless attending in person) proxies with Elizabeth Arakapiotis as above, not later than 12.00 noon on the last business day before the meeting. Unless they wish to surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBASE-APPS SYSTEMS LIMITEDEvent Date1970-01-01
Liquidator's name and address: Elizabeth Arakapiotis, Liquidator, Kallis & Co, Mountview Court 1148 High Road, London, N20 0RA. Alternative contact: Emilio@kallis.co.uk 020 8446 6699 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASE-APPS SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BASE-APPS SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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