BASILICA COMPUTING LIMITED

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BASILICA COMPUTING LIMITED

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Key Data

Status

Dissolved

Company No.

02624451Copy
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Incorporation date

26/06/1991

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 26/06/1991)
dot icon24/07/2017
Final Gazette dissolved following liquidation
dot icon24/04/2017
Return of final meeting in a members' voluntary winding up
dot icon27/02/2017
Liquidators' statement of receipts and payments to 2016-12-10
dot icon20/02/2017
Liquidators' statement of receipts and payments to 2016-12-10
dot icon29/08/2016
Insolvency court order
dot icon29/08/2016
Appointment of a voluntary liquidator
dot icon29/08/2016
Notice of ceasing to act as a voluntary liquidator
dot icon09/05/2016
Notice of ceasing to act as a voluntary liquidator
dot icon09/05/2016
Appointment of a voluntary liquidator
dot icon09/05/2016
Insolvency filing
dot icon06/03/2016
Appointment of a voluntary liquidator
dot icon02/02/2016
Insolvency court order
dot icon02/02/2016
Notice of ceasing to act as a voluntary liquidator
dot icon21/01/2016
Register(s) moved to registered inspection location 81 Newgate Street London EC1A 7AJ
dot icon21/01/2016
Register inspection address has been changed from Bt Plc 81 Newgate Street London EC1A 7AJ to 81 Newgate Street London EC1A 7AJ
dot icon03/01/2016
Liquidators' statement of receipts and payments to 2015-12-10
dot icon12/02/2015
Liquidators' statement of receipts and payments to 2014-12-10
dot icon04/08/2014
Director's details changed for Mr Mark Jonathan Hendricks on 2014-02-14
dot icon30/12/2013
Register inspection address has been changed from 81 Newgate Street London EC1A 7AJ United Kingdom
dot icon30/12/2013
Registered office address changed from 1 Letchworth Business Centre Avenue One Letchworth Hertfordshire SG6 2HB on 2013-12-31
dot icon30/12/2013
Declaration of solvency
dot icon30/12/2013
Appointment of a voluntary liquidator
dot icon30/12/2013
Resolutions
dot icon16/07/2013
Annual return made up to 2013-06-27 with full list of shareholders
dot icon27/12/2012
Full accounts made up to 2012-03-31
dot icon18/09/2012
Director's details changed for Mr Richard James Lowe on 2012-08-01
dot icon19/08/2012
Appointment of Mr Richard James Lowe as a director
dot icon19/08/2012
Appointment of Mr Mark Jonathan Hendricks as a director
dot icon19/08/2012
Termination of appointment of Michael Cole as a director
dot icon19/08/2012
Termination of appointment of Christina Ryan as a director
dot icon30/07/2012
Appointment of Mrs Christina Bridget Ryan as a director
dot icon30/07/2012
Appointment of Mr Michael John Cole as a director
dot icon29/07/2012
Termination of appointment of James George as a director
dot icon16/07/2012
Annual return made up to 2012-06-27 with full list of shareholders
dot icon10/05/2012
Termination of appointment of Paul Roberts as a director
dot icon10/10/2011
Full accounts made up to 2011-03-31
dot icon18/07/2011
Annual return made up to 2011-06-27 with full list of shareholders
dot icon17/02/2011
Director's details changed for Mr James George on 2011-02-01
dot icon16/02/2011
Director's details changed for Paul Timothy Roberts on 2011-02-01
dot icon29/12/2010
Full accounts made up to 2010-03-31
dot icon21/07/2010
Annual return made up to 2010-06-27 with full list of shareholders
dot icon05/04/2010
Termination of appointment of Nicholas Gorringe as a director
dot icon11/03/2010
Termination of appointment of Allan Mulliner as a director
dot icon25/11/2009
Full accounts made up to 2009-03-31
dot icon15/11/2009
Director's details changed for Paul Timothy Roberts on 2009-10-26
dot icon11/11/2009
Director's details changed for Allan Peter Mulliner on 2009-10-26
dot icon06/11/2009
Director's details changed for Nicholas Gorringe on 2009-10-26
dot icon01/11/2009
Director's details changed for Mr James George on 2009-10-26
dot icon21/10/2009
Register inspection address has been changed
dot icon20/07/2009
Return made up to 27/06/09; full list of members
dot icon29/06/2009
Full accounts made up to 2008-08-31
dot icon08/04/2009
Accounting reference date shortened from 31/08/2009 to 31/03/2009
dot icon01/04/2009
Appointment terminated director colin mattey
dot icon01/04/2009
Appointment terminated director nicholas wiltshire
dot icon01/04/2009
Appointment terminated director christopher leigh
dot icon01/04/2009
Appointment terminated director martin chatt
dot icon23/11/2008
Auditor's resignation
dot icon14/07/2008
Return made up to 27/06/08; full list of members
dot icon07/05/2008
Director appointed mr james neville david brooks george
dot icon31/03/2008
Appointment terminated director julian kenny
dot icon03/03/2008
Full accounts made up to 2007-08-31
dot icon10/02/2008
Declaration of satisfaction of mortgage/charge
dot icon10/02/2008
Declaration of satisfaction of mortgage/charge
dot icon27/09/2007
New director appointed
dot icon27/09/2007
New director appointed
dot icon20/09/2007
New director appointed
dot icon13/09/2007
Secretary resigned
dot icon13/09/2007
New secretary appointed
dot icon13/09/2007
New director appointed
dot icon12/07/2007
Return made up to 27/06/07; full list of members
dot icon08/07/2007
Full accounts made up to 2006-08-31
dot icon15/10/2006
Director resigned
dot icon30/07/2006
Return made up to 27/06/06; full list of members
dot icon12/02/2006
Full accounts made up to 2005-08-31
dot icon13/12/2005
Declaration of satisfaction of mortgage/charge
dot icon13/12/2005
Declaration of satisfaction of mortgage/charge
dot icon13/12/2005
Declaration of satisfaction of mortgage/charge
dot icon11/09/2005
New director appointed
dot icon14/08/2005
Return made up to 27/06/05; full list of members
dot icon16/01/2005
Full accounts made up to 2004-08-31
dot icon21/07/2004
Return made up to 27/06/04; full list of members
dot icon05/04/2004
Full accounts made up to 2003-08-31
dot icon18/11/2003
Declaration of assistance for shares acquisition
dot icon18/11/2003
Director resigned
dot icon17/06/2003
Return made up to 27/06/03; full list of members
dot icon24/04/2003
New director appointed
dot icon24/04/2003
New director appointed
dot icon19/02/2003
Full accounts made up to 2002-08-31
dot icon07/11/2002
Director resigned
dot icon07/11/2002
Director resigned
dot icon24/10/2002
Director resigned
dot icon17/07/2002
New director appointed
dot icon10/07/2002
Return made up to 27/06/02; full list of members
dot icon22/01/2002
Full accounts made up to 2001-08-31
dot icon14/08/2001
Return made up to 27/06/01; full list of members
dot icon18/07/2001
New director appointed
dot icon02/07/2001
Full accounts made up to 2000-08-31
dot icon03/04/2001
Particulars of mortgage/charge
dot icon31/01/2001
New director appointed
dot icon07/01/2001
Director resigned
dot icon07/01/2001
Director resigned
dot icon22/08/2000
Return made up to 27/06/00; full list of members
dot icon29/06/2000
Full accounts made up to 1999-08-31
dot icon11/05/2000
Director resigned
dot icon11/10/1999
Director resigned
dot icon22/09/1999
Director resigned
dot icon23/08/1999
Return made up to 27/06/99; no change of members
dot icon23/08/1999
New director appointed
dot icon04/07/1999
Full accounts made up to 1998-08-31
dot icon27/04/1999
Registered office changed on 28/04/99 from: new barnes mill cotton mill lane st albans hertfordshire AL1 2HA
dot icon20/08/1998
Return made up to 27/06/98; full list of members
dot icon19/08/1998
New director appointed
dot icon01/07/1998
Full accounts made up to 1997-08-31
dot icon20/10/1997
Return made up to 27/06/97; full list of members
dot icon16/09/1997
New director appointed
dot icon08/05/1997
Particulars of mortgage/charge
dot icon24/04/1997
Resolutions
dot icon24/04/1997
Declaration of assistance for shares acquisition
dot icon24/04/1997
Director resigned
dot icon24/04/1997
New director appointed
dot icon20/03/1997
Full group accounts made up to 1996-08-31
dot icon27/11/1996
New director appointed
dot icon19/09/1996
S-div 18/07/96
dot icon19/09/1996
Memorandum and Articles of Association
dot icon19/09/1996
Resolutions
dot icon19/09/1996
Resolutions
dot icon19/09/1996
Ad 30/08/96--------- £ si [email protected]=20 £ ic 108/128
dot icon11/08/1996
Return made up to 27/06/96; full list of members
dot icon10/08/1996
New director appointed
dot icon11/06/1996
Secretary resigned;director resigned
dot icon11/06/1996
New secretary appointed
dot icon03/06/1996
Full accounts made up to 1995-08-31
dot icon28/08/1995
Return made up to 27/06/95; full list of members
dot icon24/08/1995
Ad 01/09/94--------- £ si [email protected]=6 £ ic 102/108
dot icon24/08/1995
Ad 27/07/95--------- £ si [email protected]=2 £ ic 100/102
dot icon03/07/1995
Full accounts made up to 1994-08-31
dot icon18/05/1995
New director appointed
dot icon18/05/1995
New director appointed
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon25/10/1994
Auditor's resignation
dot icon31/07/1994
Return made up to 27/06/94; full list of members
dot icon03/07/1994
Full accounts made up to 1993-08-31
dot icon23/06/1994
New director appointed
dot icon05/06/1994
Registered office changed on 06/06/94 from: 1 pudding lane st albans herts AL3 5SQ
dot icon11/04/1994
New director appointed
dot icon20/01/1994
Memorandum and Articles of Association
dot icon20/01/1994
Memorandum and Articles of Association
dot icon20/01/1994
Resolutions
dot icon20/01/1994
S-div 11/01/94
dot icon27/10/1993
Return made up to 27/06/93; full list of members
dot icon30/06/1993
Particulars of mortgage/charge
dot icon29/06/1993
Registered office changed on 30/06/93 from: court chambers 3 victoria street st albans herts AL1 3JF
dot icon29/04/1993
Accounts for a small company made up to 1992-08-31
dot icon04/02/1993
Particulars of mortgage/charge
dot icon24/11/1992
Particulars of mortgage/charge
dot icon09/09/1992
Return made up to 27/06/92; full list of members
dot icon14/07/1992
Registered office changed on 15/07/92 from: 13 woodstock road north st albans herts AL1 3QB
dot icon14/07/1992
Ad 27/09/91--------- £ si 32@1=32 £ ic 68/100
dot icon16/03/1992
Ad 21/08/91--------- premium £ si 54@1=54 £ ic 14/68
dot icon16/03/1992
Ad 27/08/91--------- premium £ si 12@1=12 £ ic 2/14
dot icon16/03/1992
Accounting reference date notified as 31/08
dot icon19/09/1991
Memorandum and Articles of Association
dot icon16/09/1991
Certificate of change of name
dot icon15/09/1991
Secretary resigned;new director appointed
dot icon15/09/1991
New secretary appointed;director resigned
dot icon15/09/1991
Registered office changed on 16/09/91 from: 2 baches street london N1 6UB
dot icon17/07/1991
Resolutions
dot icon26/06/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/03/2013
dot iconLast accounts made up to
30/03/2012View PDF

Confirmation

dot iconLast statement dated
30/03/2012
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Financial Ratios

BASILICA COMPUTING LIMITED has not submitted financial statements

BASILICA COMPUTING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

30
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BASILICA COMPUTING LIMITED

BASILICA COMPUTING LIMITED is a Dissolved company incorporated on 26/06/1991 with the registered office located at 1 More London Place, London SE1 2AF. 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 BASILICA COMPUTING LIMITED?

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BASILICA COMPUTING LIMITED is currently Dissolved. It was registered on 26/06/1991 and dissolved on 24/07/2017.

Where is BASILICA COMPUTING LIMITED located?

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BASILICA COMPUTING LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BASILICA COMPUTING LIMITED do?

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BASILICA COMPUTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BASILICA COMPUTING LIMITED?

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The latest filing was on 24/07/2017: Final Gazette dissolved following liquidation.