BASEFLAT LIMITED

Key Data

Status

Dissolved

Company No.

04105388

Incorporation date

10/11/2000

Size

Dormant

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/11/2000)

04/05/2010

Final Gazette dissolved following liquidation

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04/02/2010

Insolvency resolution

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04/02/2010

Return of final meeting in a members' voluntary winding up

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01/12/2009

Registered office address changed from 81 Newgate Street London EC1A 7AJ on 2009-12-01

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27/11/2009

Declaration of solvency

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27/11/2009

Appointment of a voluntary liquidator

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27/11/2009

Resolutions

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26/11/2009

Accounts for a dormant company made up to 2009-03-31

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25/11/2009

Director's details changed for John Christopher Challis on 2009-10-26

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23/11/2009

Director's details changed for Mrs Christina Bridget Ryan on 2009-10-26

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14/11/2009

Director's details changed for Louise Alison Clare Atherton on 2009-10-26

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02/04/2009

Director appointed christina bridget ryan

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02/04/2009

Director appointed louise alison clare atherton

View PDF (1 pages)

01/04/2009

Appointment Terminated Director ian jones

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01/04/2009

Appointment Terminated Director heather brierley

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04/12/2008

Return made up to 10/11/08; full list of members

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14/10/2008

Accounts made up to 2008-03-31

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06/12/2007

Return made up to 10/11/07; full list of members

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09/09/2007

Accounts made up to 2007-03-31

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17/11/2006

Return made up to 10/11/06; full list of members

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09/10/2006

Accounts made up to 2006-03-31

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14/11/2005

Return made up to 10/11/05; full list of members

View PDF (2 pages)

15/09/2005

New director appointed

View PDF (1 pages)

15/09/2005

Director resigned

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12/09/2005

Director's particulars changed

View PDF (1 pages)

31/08/2005

Accounts made up to 2005-03-31

View PDF (6 pages)

07/07/2005

Director's particulars changed

View PDF (1 pages)

15/11/2004

Return made up to 10/11/04; full list of members

View PDF (2 pages)

10/08/2004

Accounts made up to 2004-03-31

View PDF (6 pages)

02/03/2004

Resolutions

View PDF (25 pages)

13/11/2003

Return made up to 10/11/03; full list of members

View PDF (2 pages)

13/11/2003

Director resigned

View PDF (1 pages)

20/06/2003

Accounts made up to 2003-03-31

View PDF (7 pages)

12/04/2003

Auditor's resignation

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18/12/2002

Return made up to 10/11/02; full list of members

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10/09/2002

Accounts made up to 2002-03-31

View PDF (7 pages)

29/07/2002

Director's particulars changed

View PDF (1 pages)

19/07/2002

New director appointed

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18/07/2002

New director appointed

View PDF (1 pages)

07/12/2001

Return made up to 10/11/01; full list of members

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19/02/2001

Resolutions

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19/02/2001

Resolutions

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19/02/2001

Resolutions

View PDF (1 pages)

19/02/2001

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

29/12/2000

Secretary resigned

View PDF (1 pages)

29/12/2000

Director resigned

View PDF (1 pages)

14/12/2000

Registered office changed on 14/12/00 from: 81 newgate street london EC1A 7AJ

View PDF (1 pages)

12/12/2000

New director appointed

View PDF (3 pages)

12/12/2000

New secretary appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (3 pages)

12/12/2000

Registered office changed on 12/12/00 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

10/11/2000

Incorporation

View PDF (13 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

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/11/2000 - 07/12/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/11/2000 - 07/12/2000	43699
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	07/12/2000 - Present	174
Challis, John Christopher	Director	06/09/2005 - Present	120
Ryan, Christina Bridget	Director	30/03/2009 - Present	211

Persons with Significant Control

No PSC data available.

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Description

About BASEFLAT LIMITED

BASEFLAT LIMITED is an(a) Dissolved company incorporated on 10/11/2000 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 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 BASEFLAT LIMITED?

BASEFLAT LIMITED is currently Dissolved. It was registered on 10/11/2000 and dissolved on 04/05/2010.

Where is BASEFLAT LIMITED located?

BASEFLAT LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does BASEFLAT LIMITED do?

BASEFLAT LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for BASEFLAT LIMITED?

The latest filing was on 04/05/2010: Final Gazette dissolved following liquidation.