BASE BISTRO & GOURMET FOODS LIMITED

Key Data

Status

Dissolved

Company No.

04544410

Incorporation date

24/09/2002

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2002)

29/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

13/01/2014

Liquidators' statement of receipts and payments to 2013-11-10

View PDF (12 pages)

17/01/2013

Liquidators' statement of receipts and payments to 2012-11-10

View PDF (11 pages)

20/12/2011

Liquidators' statement of receipts and payments to 2011-11-10

View PDF (10 pages)

28/11/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-10-09

View PDF (2 pages)

28/11/2010

Notice of completion of voluntary arrangement

View PDF (7 pages)

24/11/2010

Statement of affairs with form 4.19

View PDF (6 pages)

24/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

24/11/2010

Resolutions

View PDF (1 pages)

03/11/2010

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 2010-11-04

View PDF (2 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

22/11/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-10-09

View PDF (5 pages)

09/11/2009

Secretary's details changed for Helen Patricia O'cowwell on 2009-08-24

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

02/09/2009

Secretary appointed helen patricia o'cowwell

View PDF (1 pages)

02/09/2009

Appointment terminated secretary martyn jacobs

View PDF (1 pages)

21/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

20/11/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-10-09

View PDF (5 pages)

17/12/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-10-09

View PDF (6 pages)

23/10/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

05/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

23/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

02/11/2006

Return made up to 25/09/06; full list of members

View PDF (3 pages)

18/10/2006

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

31/07/2006

Return made up to 25/09/05; full list of members

View PDF (7 pages)

09/01/2006

Director resigned

View PDF (1 pages)

21/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

23/12/2004

New director appointed

View PDF (2 pages)

15/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

New director appointed

View PDF (3 pages)

15/12/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

08/11/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

24/10/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

22/02/2004

Registered office changed on 23/02/04 from: 3 coombe road london NW10 0EB

View PDF (1 pages)

31/01/2004

Registered office changed on 01/02/04 from: lynwood house, 373/375 station road, harrow middlesex HA1 2AW

View PDF (1 pages)

24/11/2003

Particulars of mortgage/charge

View PDF (10 pages)

20/09/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

17/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/11/2002

Ad 25/09/00--------- £ si 224999@1=224999 £ ic 1/225000

View PDF (2 pages)

10/11/2002

Accounting reference date extended from 30/09/03 to 28/02/04

View PDF (1 pages)

25/10/2002

Director resigned

View PDF (1 pages)

25/10/2002

Secretary resigned

View PDF (1 pages)

25/10/2002

New director appointed

View PDF (2 pages)

25/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

24/09/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wigoder, Charles Francis	Director	19/10/2004 - Present	36
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/09/2002 - 24/09/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	24/09/2002 - 24/09/2002	67500
Jacobs, Martyn Alan	Director	24/09/2002 - 19/10/2004	1
Zilkha, Doran	Director	19/10/2004 - 28/11/2005	7

Persons with Significant Control

No PSC data available.

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Description

About BASE BISTRO & GOURMET FOODS LIMITED

BASE BISTRO & GOURMET FOODS LIMITED is an(a) Dissolved company incorporated on 24/09/2002 with the registered office located at Pear Assurance House 319 Ballards Lane, London N12 8LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASE BISTRO & GOURMET FOODS LIMITED?

BASE BISTRO & GOURMET FOODS LIMITED is currently Dissolved. It was registered on 24/09/2002 and dissolved on 29/10/2014.

Where is BASE BISTRO & GOURMET FOODS LIMITED located?

BASE BISTRO & GOURMET FOODS LIMITED is registered at Pear Assurance House 319 Ballards Lane, London N12 8LY.

What does BASE BISTRO & GOURMET FOODS LIMITED do?

BASE BISTRO & GOURMET FOODS LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for BASE BISTRO & GOURMET FOODS LIMITED?

The latest filing was on 29/10/2014: Final Gazette dissolved following liquidation.