LANBASE EUROPEAN HOLDINGS LIMITED
Company is dissolved
General Information
NAME
LANBASE EUROPEAN HOLDINGS LIMITED
COMPANY NUMBER
02529290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/08/1990
(34 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/06/2015
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
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PREVIOUS NAMES
01/08/1991
21/01/1992
LANBASE (UK) LIMITED
View all previous names
HAMPSHIRE
RG27 9UP
Media House
Bartley Wood Business Park
Hook
Hampshire
RG27 9UP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Robert Dominic Dunn (917913402) Appointed |
| 04/07/2024 | New Board Member Robert Dominic Dunn (917913402) Appointed |
| 16/08/2023 | New Board Member Mine Ozkan Hifzi (918216723) Appointed |
Credit Risk Overview
Want to learn more about LANBASE EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANBASE EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANBASE EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/1992 - 31/10/1996 (4 years and 2 months) Born in Oct 1960 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
09/08/1992 - 13/09/1994 (2 years and 1 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1952 |
Resigned | Director&Secretary |
Current: 2 Past: 26 |
View Report |
|
Born in Sep 1927 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Robert Dominic Dunn (917913402) Appointed |
| 04/07/2024 | New Board Member Robert Dominic Dunn (917913402) Appointed |
| 16/08/2023 | New Board Member Mine Ozkan Hifzi (918216723) Appointed |
| 10/05/2023 | New Board Member Robert Dominic Dunn (917913402) Appointed |
| 20/03/2023 | New Board Member Robert Dominic Dunn (917913402) Appointed |
| 20/03/2023 | New Board Member Mine Ozkan Hifzi (918216723) Appointed |
| 13/06/2015 | New Confirmation Statement filed |
| 18/06/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Board Member Mine Ozkan Hifzi (918216723) Appointed |
| 11/04/2014 | Caroline Bernadette Elizabeth Withers (914013757) has left the board |
| 24/12/2013 | Robert Charles Gale (909695674) has left the board |
| 24/12/2013 | New Board Member Robert Dominic Dunn (917913402) Appointed |
| 03/10/2013 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 25/06/2013 | Change in Reg. Office |
| 14/01/2013 | Change in Reg. Office |
| 14/01/2013 | New Board Member Caroline Bernadette Elizabeth Withers (914013757) Appointed |
| 12/10/2012 | New Accounts filed |
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