BASEBLACK LIMITED

Key Data

Status

Dissolved

Company No.

04904225

Incorporation date

17/09/2003

Size

Total Exemption Small

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/09/2003)

23/02/2012

Final Gazette dissolved following liquidation

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23/11/2011

Liquidators' statement of receipts and payments to 2011-10-26

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23/11/2011

Return of final meeting in a creditors' voluntary winding up

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11/08/2011

Liquidators' statement of receipts and payments to 2011-07-01

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24/01/2011

Liquidators' statement of receipts and payments to 2011-01-01

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12/08/2010

Liquidators' statement of receipts and payments to 2010-07-01

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08/02/2010

Liquidators' statement of receipts and payments to 2010-01-01

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12/01/2009

Registered office changed on 13/01/2009 from 27 mortimer street london W1T 3BL

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09/01/2009

Statement of affairs with form 4.19

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09/01/2009

Appointment of a voluntary liquidator

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09/01/2009

Resolutions

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29/09/2008

Appointment Terminated Director valerie wardlaw

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28/09/2008

Return made up to 31/08/08; full list of members

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15/07/2008

Total exemption small company accounts made up to 2007-09-30

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12/09/2007

Return made up to 31/08/07; full list of members

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29/07/2007

Total exemption small company accounts made up to 2006-09-30

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08/11/2006

Return made up to 18/09/06; full list of members

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08/11/2006

Secretary's particulars changed

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02/08/2006

Total exemption small company accounts made up to 2005-09-30

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08/01/2006

Registered office changed on 09/01/06 from: 11 d'arblay street london W1F 8DT

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07/12/2005

Registered office changed on 08/12/05 from: 88 the mall southgate london N14 6LP

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07/12/2005

Return made up to 18/09/05; full list of members; amend

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18/09/2005

Return made up to 18/09/05; full list of members

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23/06/2005

Ad 09/06/05--------- £ si 1@1=1 £ ic 4/5

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23/06/2005

Nc inc already adjusted 09/06/05

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23/06/2005

Resolutions

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23/06/2005

Resolutions

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23/06/2005

Resolutions

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09/06/2005

Total exemption small company accounts made up to 2004-09-30

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07/11/2004

Ad 21/10/04--------- £ si 2@1=2 £ ic 2/4

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07/11/2004

Return made up to 18/09/04; full list of members

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07/11/2004

Director's particulars changed

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10/08/2004

Registered office changed on 11/08/04 from: 11 wardour mews london W1F 8AN

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04/07/2004

Registered office changed on 05/07/04 from: 37 warren street london W1T 6AD

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22/04/2004

Secretary resigned

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22/04/2004

New secretary appointed

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03/02/2004

Secretary resigned

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16/01/2004

New secretary appointed

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12/01/2004

New director appointed

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17/10/2003

Director resigned

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17/10/2003

New director appointed

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17/09/2003

Incorporation

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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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Elson, Stephen	Secretary	17/09/2003 - 14/04/2004	-
Harris, Michael Ross	Secretary	14/04/2004 - Present	7
Wardlaw, Valerie Gay	Director	15/12/2003 - 15/09/2008	6
WARREN STREET NOMINEES LIMITED	Corporate Director	17/09/2003 - 17/09/2003	416
WARREN STREET REGISTRARS LIMITED	Corporate Secretary	17/09/2003 - 17/09/2003	560

Persons with Significant Control

No PSC data available.

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Description

About BASEBLACK LIMITED

BASEBLACK LIMITED is an(a) Dissolved company incorporated on 17/09/2003 with the registered office located at C/O KIRKER & CO, Centre 645 2 Old Brompton Road, London SW7 3DQ. 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 BASEBLACK LIMITED?

BASEBLACK LIMITED is currently Dissolved. It was registered on 17/09/2003 and dissolved on 23/02/2012.

Where is BASEBLACK LIMITED located?

BASEBLACK LIMITED is registered at C/O KIRKER & CO, Centre 645 2 Old Brompton Road, London SW7 3DQ.

What does BASEBLACK LIMITED do?

BASEBLACK LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for BASEBLACK LIMITED?

The latest filing was on 23/02/2012: Final Gazette dissolved following liquidation.