BASG SECRETARIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04010520

Incorporation date

07/06/2000

Size

Dormant

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2000)

25/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/03/2012

Application to strike the company off the register

View PDF (3 pages)

23/02/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (7 pages)

13/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (4 pages)

10/04/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (7 pages)

11/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (4 pages)

30/03/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (7 pages)

08/06/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

17/05/2009

Resolutions

View PDF (1 pages)

17/05/2009

Accounts made up to 2008-11-30

View PDF (8 pages)

08/06/2008

Return made up to 08/06/08; full list of members

View PDF (3 pages)

08/06/2008

Secretary's Change of Particulars / sarah whiteside / 27/05/2008 / Title was: , now: mrs; HouseName/Number was: , now: 10; Street was: 1 portinscale close, now: edwalton lodge close; Area was: west bridgford, now: edwalton; Region was: , now: nottinghamshire; Post Code was: NG2 6RE, now: NG12 4DT; Country was: , now: united kingdom

View PDF (2 pages)

24/03/2008

Accounts made up to 2007-11-30

View PDF (7 pages)

10/06/2007

Return made up to 08/06/07; full list of members

View PDF (2 pages)

24/05/2007

Resolutions

View PDF (1 pages)

24/05/2007

Resolutions

View PDF (1 pages)

22/05/2007

Accounts made up to 2006-11-30

View PDF (5 pages)

11/06/2006

Return made up to 08/06/06; full list of members

View PDF (2 pages)

01/03/2006

Resolutions

View PDF (1 pages)

01/03/2006

Accounts made up to 2005-11-30

View PDF (6 pages)

23/06/2005

Return made up to 08/06/05; full list of members

View PDF (2 pages)

21/04/2005

Resolutions

View PDF (1 pages)

21/04/2005

Accounts made up to 2004-11-30

View PDF (6 pages)

23/06/2004

Return made up to 08/06/04; change of members

View PDF (6 pages)

04/03/2004

Resolutions

View PDF (2 pages)

04/03/2004

Accounts made up to 2003-11-30

View PDF (5 pages)

16/06/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

16/06/2003

Secretary's particulars changed;director resigned

View PDF (0 pages)

21/04/2003

New secretary appointed

View PDF (2 pages)

21/04/2003

Secretary resigned

View PDF (1 pages)

28/02/2003

Resolutions

View PDF (1 pages)

28/02/2003

Accounts made up to 2002-11-30

View PDF (5 pages)

10/06/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

10/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/02/2002

Resolutions

View PDF (1 pages)

19/02/2002

Accounts made up to 2001-11-30

View PDF (6 pages)

20/06/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

20/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/06/2001

Ad 01/09/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/03/2001

Accounting reference date extended from 30/06/01 to 30/11/01

View PDF (1 pages)

20/12/2000

Registered office changed on 21/12/00 from: arnison house high street yarm cleveland TS15 9AY

View PDF (1 pages)

09/11/2000

New director appointed

View PDF (2 pages)

18/09/2000

Certificate of change of name

View PDF (2 pages)

28/08/2000

Registered office changed on 29/08/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

28/08/2000

New director appointed

View PDF (2 pages)

28/08/2000

New secretary appointed

View PDF (2 pages)

23/08/2000

Secretary resigned

View PDF (1 pages)

23/08/2000

Director resigned

View PDF (1 pages)

07/06/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BASG SECRETARIAL SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/11/2011

Last change occurred

29/11/2011

Accounts

Dormant

Last made up date

29/11/2011

Next account date

29/11/2012

See more events →

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	07/06/2000 - 10/08/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/06/2000 - 10/08/2000	43699
Whiteside, Sarah	Secretary	17/03/2003 - Present	2
Walburn, John	Director	10/08/2000 - Present	2
Walburn, Sandra	Director	23/10/2000 - 16/03/2003	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BASG SECRETARIAL SERVICES LIMITED

BASG SECRETARIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 07/06/2000 with the registered office located at Woodbine Cottage, 3 Green Farm Wynd Back Lane, Green Hammerton, York YO26 8BH. 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 BASG SECRETARIAL SERVICES LIMITED?

BASG SECRETARIAL SERVICES LIMITED is currently Dissolved. It was registered on 07/06/2000 and dissolved on 25/06/2012.

Where is BASG SECRETARIAL SERVICES LIMITED located?

BASG SECRETARIAL SERVICES LIMITED is registered at Woodbine Cottage, 3 Green Farm Wynd Back Lane, Green Hammerton, York YO26 8BH.

What does BASG SECRETARIAL SERVICES LIMITED do?

BASG SECRETARIAL SERVICES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for BASG SECRETARIAL SERVICES LIMITED?

The latest filing was on 25/06/2012: Final Gazette dissolved via voluntary strike-off.