BASE FOODS LIMITED

Key Data

Status

Dissolved

Company No.

03718266

Incorporation date

22/02/1999

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1999)

07/04/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

15/12/2019

Liquidators' statement of receipts and payments to 2019-11-10

View PDF (16 pages)

09/01/2019

Liquidators' statement of receipts and payments to 2018-11-10

View PDF (16 pages)

29/11/2017

Liquidators' statement of receipts and payments to 2017-11-10

View PDF (16 pages)

03/01/2017

Liquidators' statement of receipts and payments to 2016-11-10

View PDF (14 pages)

16/12/2015

Liquidators' statement of receipts and payments to 2015-11-10

View PDF (14 pages)

06/01/2015

Liquidators' statement of receipts and payments to 2014-11-10

View PDF (14 pages)

16/01/2014

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

View PDF (13 pages)

17/01/2013

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

View PDF (12 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)

22/11/2010

Statement of affairs with form 4.19

View PDF (6 pages)

22/11/2010

Resolutions

View PDF (1 pages)

22/11/2010

Appointment of a voluntary liquidator

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)

25/11/2009

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 (5 pages)

02/09/2009

Secretary appointed helen patricia o'cowwell

View PDF (2 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 (5 pages)

20/11/2008

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

View PDF (5 pages)

26/11/2007

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

View PDF (6 pages)

24/07/2007

Return made up to 23/02/07; full list of members

View PDF (2 pages)

05/07/2007

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

View PDF (5 pages)

03/11/2006

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

View PDF (5 pages)

18/10/2006

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

17/07/2006

Return made up to 23/02/06; full list of members

View PDF (6 pages)

12/01/2006

Total exemption small company accounts made up to 2004-07-31

View PDF (5 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 (4 pages)

15/03/2005

Return made up to 23/02/05; full list of members

View PDF (7 pages)

15/12/2004

Accounting reference date shortened from 31/07/05 to 31/12/04

View PDF (1 pages)

15/12/2004

New director appointed

View PDF (2 pages)

24/10/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

01/08/2004

Return made up to 23/02/04; full list of members

View PDF (6 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)

04/08/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

14/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/03/2003

Return made up to 23/02/03; full list of members

View PDF (6 pages)

04/09/2002

Return made up to 23/02/02; full list of members

View PDF (6 pages)

21/08/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

07/08/2001

Total exemption small company accounts made up to 2000-07-31

View PDF (6 pages)

06/08/2001

Certificate of change of name

View PDF (2 pages)

20/05/2001

Return made up to 23/02/01; full list of members

View PDF (6 pages)

04/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2000

Ad 16/08/00--------- £ si 149900@1=149900 £ ic 100/150000

View PDF (2 pages)

29/08/2000

Director resigned

View PDF (2 pages)

29/08/2000

Nc inc already adjusted 16/08/00

View PDF (1 pages)

29/08/2000

Resolutions

View PDF (1 pages)

20/08/2000

New director appointed

View PDF (3 pages)

18/05/2000

Accounting reference date extended from 29/02/00 to 31/07/00

View PDF (1 pages)

29/02/2000

Return made up to 23/02/00; full list of members

View PDF (6 pages)

31/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1999

New director appointed

View PDF (2 pages)

11/04/1999

Ad 18/03/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/04/1999

Secretary resigned

View PDF (1 pages)

06/04/1999

Director resigned

View PDF (1 pages)

06/04/1999

New secretary appointed

View PDF (2 pages)

28/03/1999

Memorandum and Articles of Association

View PDF (11 pages)

24/03/1999

Certificate of change of name

View PDF (2 pages)

23/03/1999

Registered office changed on 24/03/99 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

22/02/1999

Incorporation

View PDF (17 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	22/02/1999 - 17/03/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	22/02/1999 - 17/03/1999	67500
Boni, Marie	Director	17/03/1999 - 15/08/2000	1
Jacobs, Martyn Alan	Secretary	17/03/1999 - 23/08/2009	2

Persons with Significant Control

No PSC data available.

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Description

About BASE FOODS LIMITED

BASE FOODS LIMITED is an(a) Dissolved company incorporated on 22/02/1999 with the registered office located at Pearl 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 FOODS LIMITED?

BASE FOODS LIMITED is currently Dissolved. It was registered on 22/02/1999 and dissolved on 07/04/2021.

Where is BASE FOODS LIMITED located?

BASE FOODS LIMITED is registered at Pearl Assurance House 319 Ballards Lane, London N12 8LY.

What does BASE FOODS LIMITED do?

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

What is the latest filing for BASE FOODS LIMITED?

The latest filing was on 07/04/2021: Final Gazette dissolved following liquidation.