BASECROWN VENDING MACHINES LIMITED

Key Data

Status

Dissolved

Company No.

03130538

Incorporation date

23/11/1995

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1995)

24/02/2014

Final Gazette dissolved via voluntary strike-off

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11/11/2013

First Gazette notice for voluntary strike-off

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29/10/2013

Application to strike the company off the register

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17/10/2013

Statement by Directors

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17/10/2013

Statement of capital on 2013-10-18

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17/10/2013

Solvency Statement dated 17/09/13

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17/10/2013

Resolutions

View PDF (1 pages)

27/12/2012

Appointment of Mr William Robert Hawes as a director on 2012-11-30

View PDF (2 pages)

27/12/2012

Termination of appointment of Brenda Patricia Cocksedge as a director on 2012-11-30

View PDF (1 pages)

25/11/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (4 pages)

31/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

29/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

23/11/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (4 pages)

09/03/2011

Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 2011-03-10

View PDF (1 pages)

15/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

07/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (4 pages)

04/05/2010

Appointment of Ms Brenda Patricia Cocksedge as a director

View PDF (2 pages)

23/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (4 pages)

23/12/2009

Director's details changed for Belford Llc on 2009-10-01

View PDF (1 pages)

23/12/2009

Secretary's details changed for Ashdown Secretaries Limited on 2009-10-01

View PDF (2 pages)

06/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

08/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

21/12/2008

Return made up to 24/11/08; full list of members

View PDF (3 pages)

31/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

29/11/2007

Return made up to 24/11/07; full list of members

View PDF (2 pages)

04/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

18/12/2006

Return made up to 24/11/06; full list of members

View PDF (3 pages)

04/09/2006

Director resigned

View PDF (1 pages)

04/09/2006

Secretary resigned

View PDF (1 pages)

04/09/2006

New director appointed

View PDF (2 pages)

04/09/2006

New secretary appointed

View PDF (2 pages)

05/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

24/11/2005

Return made up to 24/11/05; full list of members

View PDF (2 pages)

24/11/2005

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

21/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

21/03/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

19/12/2004

Return made up to 24/11/04; full list of members

View PDF (7 pages)

18/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

Secretary resigned

View PDF (1 pages)

18/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

New secretary appointed

View PDF (2 pages)

18/11/2004

New director appointed

View PDF (2 pages)

04/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (3 pages)

21/12/2003

Director resigned

View PDF (1 pages)

21/12/2003

Director resigned

View PDF (1 pages)

21/12/2003

New director appointed

View PDF (2 pages)

21/12/2003

New director appointed

View PDF (2 pages)

15/12/2003

Return made up to 24/11/03; full list of members

View PDF (7 pages)

24/10/2003

Director resigned

View PDF (1 pages)

24/10/2003

New director appointed

View PDF (2 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

05/06/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (3 pages)

13/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

18/12/2002

Return made up to 24/11/02; full list of members

View PDF (7 pages)

05/11/2002

Registered office changed on 06/11/02 from: suite 205 moghul house 57 grosvenor square london W1K 3JA

View PDF (1 pages)

04/09/2002

Secretary resigned

View PDF (1 pages)

04/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

New secretary appointed

View PDF (2 pages)

05/06/2002

Resolutions

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05/06/2002

Resolutions

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05/06/2002

Resolutions

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05/06/2002

Resolutions

View PDF (1 pages)

15/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (3 pages)

17/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

17/01/2002

Secretary's particulars changed

View PDF (1 pages)

20/12/2001

Return made up to 24/11/01; full list of members

View PDF (7 pages)

20/12/2001

Secretary's particulars changed

View PDF (0 pages)

17/06/2001

Accounts for a small company made up to 2000-06-30

View PDF (3 pages)

28/03/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

02/01/2001

Return made up to 24/11/00; full list of members

View PDF (7 pages)

31/08/2000

Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA

View PDF (1 pages)

30/08/2000

Accounts for a small company made up to 1999-06-30

View PDF (3 pages)

17/02/2000

Delivery ext'd 3 mth 30/06/99

View PDF (1 pages)

22/12/1999

Return made up to 24/11/99; full list of members

View PDF (7 pages)

07/12/1999

Director's particulars changed

View PDF (1 pages)

19/09/1999

Secretary's particulars changed

View PDF (1 pages)

17/06/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

25/02/1999

Delivery ext'd 3 mth 30/06/98

View PDF (1 pages)

04/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

New director appointed

View PDF (2 pages)

29/11/1998

Return made up to 24/11/98; no change of members

View PDF (4 pages)

29/11/1998

Secretary's particulars changed

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28/10/1998

Certificate of change of name

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13/10/1998

Certificate of change of name

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Registered office changed on 02/06/98 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

05/05/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

01/03/1998

Delivery ext'd 3 mth 30/06/97

View PDF (1 pages)

30/11/1997

Return made up to 24/11/97; no change of members

View PDF (4 pages)

06/10/1997

New director appointed

View PDF (11 pages)

24/09/1997

Director resigned

View PDF (1 pages)

24/09/1997

Director resigned

View PDF (1 pages)

24/09/1997

New director appointed

View PDF (13 pages)

24/09/1997

New director appointed

View PDF (10 pages)

16/06/1997

Full accounts made up to 1996-06-30

View PDF (8 pages)

03/03/1997

Delivery ext'd 3 mth 30/06/96

View PDF (1 pages)

06/01/1997

Director resigned

View PDF (1 pages)

15/12/1996

Resolutions

View PDF (1 pages)

15/12/1996

Resolutions

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15/12/1996

Resolutions

View PDF (0 pages)

12/12/1996

Return made up to 24/11/96; full list of members

View PDF (6 pages)

27/07/1996

Director resigned

View PDF (4 pages)

27/07/1996

New director appointed

View PDF (1 pages)

13/03/1996

Director resigned

View PDF (1 pages)

29/02/1996

New director appointed

View PDF (2 pages)

29/02/1996

New director appointed

View PDF (2 pages)

25/02/1996

Ad 16/02/96--------- £ si 998@1=998 £ ic 2/1000

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02/01/1996

Registered office changed on 03/01/96 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

02/01/1996

Secretary resigned

View PDF (1 pages)

02/01/1996

Director resigned

View PDF (1 pages)

02/01/1996

New secretary appointed

View PDF (7 pages)

02/01/1996

New director appointed

View PDF (7 pages)

02/01/1996

New director appointed

View PDF (2 pages)

28/12/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

28/12/1995

Resolutions

View PDF (10 pages)

28/12/1995

Registered office changed on 29/12/95 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

23/11/1995

Incorporation

View PDF (20 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BASECROWN VENDING MACHINES LIMITED

BASECROWN VENDING MACHINES LIMITED is an(a) Dissolved company incorporated on 23/11/1995 with the registered office located at C/O SUITE 123, Viglen House, Alperton Lane, London HA0 1HD. There are currently 3 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 BASECROWN VENDING MACHINES LIMITED?

BASECROWN VENDING MACHINES LIMITED is currently Dissolved. It was registered on 23/11/1995 and dissolved on 24/02/2014.

Where is BASECROWN VENDING MACHINES LIMITED located?

BASECROWN VENDING MACHINES LIMITED is registered at C/O SUITE 123, Viglen House, Alperton Lane, London HA0 1HD.

What does BASECROWN VENDING MACHINES LIMITED do?

BASECROWN VENDING MACHINES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BASECROWN VENDING MACHINES LIMITED?

The latest filing was on 24/02/2014: Final Gazette dissolved via voluntary strike-off.