BASIC DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

02837325

Incorporation date

18/07/1993

Size

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1993)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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19/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/09/2011

Application to strike the company off the register

View PDF (3 pages)

07/08/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (5 pages)

23/01/2011

Total exemption full accounts made up to 2010-09-30

View PDF (9 pages)

25/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (5 pages)

25/07/2010

Director's details changed for Mr Leonard Kaye on 2009-10-01

View PDF (2 pages)

25/07/2010

Director's details changed for Mrs Augusta Kaye on 2009-10-01

View PDF (2 pages)

07/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

06/09/2009

Return made up to 19/07/09; full list of members

View PDF (4 pages)

21/05/2009

Registered office changed on 22/05/2009 from 5 wigmore street london W1V 1HY

View PDF (1 pages)

21/05/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

08/01/2009

Total exemption full accounts made up to 2007-09-30

View PDF (13 pages)

15/12/2008

Resolutions

View PDF (2 pages)

15/12/2008

Resolutions

View PDF (2 pages)

15/12/2008

Resolutions

View PDF (2 pages)

05/08/2008

Return made up to 19/07/08; full list of members

View PDF (4 pages)

14/02/2008

Total exemption full accounts made up to 2006-09-30

View PDF (14 pages)

13/08/2007

Return made up to 19/07/07; full list of members

View PDF (3 pages)

13/08/2007

Director's particulars changed

View PDF (1 pages)

13/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/01/2007

Return made up to 19/07/06; full list of members

View PDF (3 pages)

06/08/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

11/08/2005

Full accounts made up to 2004-09-30

View PDF (21 pages)

26/07/2005

Return made up to 19/07/05; full list of members

View PDF (3 pages)

25/03/2005

Particulars of mortgage/charge

View PDF (6 pages)

11/08/2004

Accounting reference date extended from 31/08/04 to 30/09/04

View PDF (1 pages)

28/07/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

25/05/2004

Full accounts made up to 2003-08-31

View PDF (22 pages)

19/09/2003

Return made up to 19/07/03; full list of members

View PDF (8 pages)

19/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/04/2003

Full accounts made up to 2002-08-31

View PDF (21 pages)

12/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

08/08/2002

Return made up to 19/07/02; full list of members

View PDF (7 pages)

11/03/2002

Full accounts made up to 2001-08-31

View PDF (20 pages)

30/07/2001

Return made up to 19/07/01; full list of members

View PDF (6 pages)

30/07/2001

Registered office changed on 31/07/01

View PDF (0 pages)

20/03/2001

Full accounts made up to 2000-08-31

View PDF (19 pages)

01/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2000

Return made up to 19/07/00; full list of members

View PDF (6 pages)

15/02/2000

Full accounts made up to 1999-08-31

View PDF (18 pages)

19/07/1999

Return made up to 19/07/99; no change of members

View PDF (4 pages)

23/02/1999

Full accounts made up to 1998-08-31

View PDF (18 pages)

27/07/1998

Return made up to 19/07/98; no change of members

View PDF (4 pages)

22/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/03/1998

Full accounts made up to 1997-08-31

View PDF (17 pages)

04/08/1997

Return made up to 19/07/97; full list of members

View PDF (6 pages)

25/06/1997

Full accounts made up to 1996-08-31

View PDF (16 pages)

11/08/1996

Return made up to 19/07/96; change of members

View PDF (6 pages)

15/05/1996

Full accounts made up to 1995-08-31

View PDF (16 pages)

26/09/1995

Particulars of mortgage/charge

View PDF (0 pages)

07/09/1995

Resolutions

View PDF (4 pages)

07/09/1995

Ad 31/08/95--------- £ si 150000@1=150000 £ ic 1000/151000

View PDF (2 pages)

07/09/1995

Resolutions

View PDF (0 pages)

07/09/1995

Resolutions

View PDF (1 pages)

07/09/1995

£ nc 1000/151000 31/08/95

View PDF (1 pages)

23/07/1995

Return made up to 19/07/95; change of members

View PDF (6 pages)

30/05/1995

Director resigned

View PDF (2 pages)

30/05/1995

Director resigned

View PDF (2 pages)

25/01/1995

Full accounts made up to 1994-08-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

02/10/1994

Accounting reference date shortened from 31/03 to 31/08

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25/07/1994

Return made up to 19/07/94; full list of members

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07/02/1994

Particulars of mortgage/charge

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22/09/1993

Accounting reference date notified as 31/03

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22/09/1993

Ad 19/07/93--------- £ si 998@1=998 £ ic 2/1000

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02/09/1993

Particulars of mortgage/charge

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27/07/1993

New director appointed

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27/07/1993

New director appointed

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27/07/1993

Secretary resigned;new secretary appointed;new director appointed

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27/07/1993

Director resigned;new director appointed

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18/07/1993

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Mr James Richard Bender	Director	19/07/1993 - 19/05/1995	17
Kaye, Augusta	Secretary	19/07/1993 - Present	-
CCS SECRETARIES LIMITED	Nominee Secretary	19/07/1993 - 19/07/1993	1295
CCS DIRECTORS LIMITED	Nominee Director	19/07/1993 - 19/07/1993	1208
Kaye, Leonard	Director	19/07/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BASIC DESIGN LIMITED

BASIC DESIGN LIMITED is an(a) Dissolved company incorporated on 18/07/1993 with the registered office located at 201 Great Portland Street, London W1W 5AB. 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 BASIC DESIGN LIMITED?

BASIC DESIGN LIMITED is currently Dissolved. It was registered on 18/07/1993 and dissolved on 26/12/2011.

Where is BASIC DESIGN LIMITED located?

BASIC DESIGN LIMITED is registered at 201 Great Portland Street, London W1W 5AB.

What does BASIC DESIGN LIMITED do?

BASIC DESIGN LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for BASIC DESIGN LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.