BASICGATE LIMITED

Key Data

Status

Dissolved

Company No.

02728408

Incorporation date

01/07/1992

Size

Full

Classification

Other supporting land transport activities (63.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1992)

16/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/11/2010

Administrator's progress report to 2010-11-15

View PDF (8 pages)

16/11/2010

Notice of move from Administration to Dissolution on 2010-11-15

View PDF (8 pages)

23/06/2010

Administrator's progress report to 2010-05-16

View PDF (7 pages)

01/03/2010

Statement of affairs with form 2.14B

View PDF (7 pages)

13/01/2010

Statement of administrator's proposal

View PDF (15 pages)

19/11/2009

Appointment of an administrator

View PDF (1 pages)

19/08/2009

Return made up to 02/07/09; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

28/07/2008

Return made up to 02/07/08; full list of members

View PDF (4 pages)

12/09/2007

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

View PDF (7 pages)

14/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

20/04/2007

Secretary resigned

View PDF (1 pages)

18/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/12/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

06/08/2006

Return made up to 02/07/06; full list of members

View PDF (8 pages)

18/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

26/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/07/2005

Return made up to 02/07/05; full list of members

View PDF (8 pages)

23/07/2005

Secretary's particulars changed

View PDF (0 pages)

27/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2005

New secretary appointed

View PDF (2 pages)

23/06/2005

Secretary resigned

View PDF (1 pages)

20/07/2004

Return made up to 02/07/04; full list of members

View PDF (8 pages)

27/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

17/07/2003

Return made up to 02/07/03; full list of members

View PDF (8 pages)

30/04/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

16/02/2003

New secretary appointed

View PDF (2 pages)

15/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/12/2002

Director's particulars changed

View PDF (1 pages)

17/07/2002

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

View PDF (7 pages)

19/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

12/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

09/05/2002

Registered office changed on 10/05/02 from: 38 osnaburgh street london NW1 3ND

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

19/09/2001

Resolutions

View PDF (4 pages)

13/08/2001

New director appointed

View PDF (3 pages)

07/07/2001

Return made up to 02/07/01; full list of members

View PDF (5 pages)

20/03/2001

Registered office changed on 21/03/01 from: the portman partnership 26 seymour street london W1H 5WD

View PDF (1 pages)

21/08/2000

Return made up to 02/07/00; full list of members

View PDF (7 pages)

16/07/2000

New secretary appointed

View PDF (2 pages)

03/07/2000

Secretary resigned

View PDF (1 pages)

29/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

02/09/1999

Director's particulars changed

View PDF (1 pages)

31/08/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

03/08/1999

Return made up to 02/07/99; full list of members

View PDF (7 pages)

24/07/1998

Return made up to 02/07/98; full list of members

View PDF (6 pages)

02/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

23/02/1998

Registered office changed on 24/02/98 from: leigh carr 27/31 blandford street london W1H 3AD

View PDF (1 pages)

13/08/1997

Return made up to 02/07/97; full list of members

View PDF (5 pages)

13/08/1997

Director's particulars changed

View PDF (1 pages)

27/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

22/09/1996

Return made up to 02/07/96; full list of members

View PDF (6 pages)

01/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

17/07/1995

Return made up to 02/07/95; full list of members

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03/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

02/01/1995

Secretary's particulars changed

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02/01/1995

Director's particulars changed

View PDF (0 pages)

02/01/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/07/1994

Return made up to 02/07/94; full list of members

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05/07/1994

Accounts for a small company made up to 1993-12-31

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31/08/1993

Return made up to 02/07/93; full list of members

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03/08/1993

Ad 19/07/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/08/1993

Registered office changed on 04/08/93 from: c/o stuckley carr & piper 14 high street storrington west sussex RH20 4DU

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02/03/1993

Accounting reference date notified as 31/12

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26/08/1992

Resolutions

View PDF (2 pages)

26/08/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/07/1992

Registered office changed on 22/07/92 from: classic house 174-180 old street london EC1V 9BP

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01/07/1992

Incorporation

View PDF (17 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	01/07/1992 - 08/07/1992	38039
WATERLOW NOMINEES LIMITED	Nominee Director	01/07/1992 - 08/07/1992	36021
Burnett, Christopher Michael	Director	08/07/1992 - Present	20
Burnett, Simon Henry	Director	08/07/1992 - Present	36
Burnett, Angus Piers	Director	17/07/2001 - Present	35

Persons with Significant Control

No PSC data available.

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Description

About BASICGATE LIMITED

BASICGATE LIMITED is an(a) Dissolved company incorporated on 01/07/1992 with the registered office located at 381 Kennington Road, London, SE11 4PT. 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 BASICGATE LIMITED?

BASICGATE LIMITED is currently Dissolved. It was registered on 01/07/1992 and dissolved on 16/02/2011.

Where is BASICGATE LIMITED located?

BASICGATE LIMITED is registered at 381 Kennington Road, London, SE11 4PT.

What does BASICGATE LIMITED do?

BASICGATE LIMITED operates in the Other supporting land transport activities (63.21 - SIC 2003) sector.

What is the latest filing for BASICGATE LIMITED?

The latest filing was on 16/02/2011: Final Gazette dissolved following liquidation.