BASING VIEW NOMINEES 1 LIMITED

Q: What is the latest filing for BASING VIEW NOMINEES 1 LIMITED?

The latest filing was on 18/12/2012: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

04387365

Incorporation date

05/03/2002

Size

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2002)

18/12/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/08/2012

Application to strike the company off the register

View PDF (3 pages)

08/08/2012

Termination of appointment of David John George Royds as a director on 2012-08-08

View PDF (1 pages)

21/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

21/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (6 pages)

19/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

05/09/2011

Director's details changed for Mr David John George Royds on 2011-06-01

View PDF (2 pages)

02/09/2011

Director's details changed for Mr David John George Royds on 2011-06-01

View PDF (2 pages)

07/04/2011

Secretary's details changed for Matrix Registrars Limited on 2011-04-07

View PDF (2 pages)

07/04/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (6 pages)

07/04/2011

Director's details changed for Mr David John George Royds on 2011-04-07

View PDF (2 pages)

11/11/2010

Termination of appointment of Hany Tirta as a secretary

View PDF (1 pages)

22/09/2010

Resolutions

View PDF (2 pages)

22/09/2010

Memorandum and Articles of Association

View PDF (9 pages)

28/06/2010

Director's details changed for Mr David John George Royds on 2010-06-22

View PDF (2 pages)

09/06/2010

Secretary's details changed for Hanny Tirta on 2010-06-08

View PDF (1 pages)

18/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (4 pages)

18/05/2010

Current accounting period extended from 2010-08-31 to 2010-12-31

View PDF (1 pages)

08/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (6 pages)

02/11/2009

Secretary's details changed for Hanny Tirta on 2009-10-06

View PDF (1 pages)

15/10/2009

Director's details changed for Mr Robert John Hugo Randall on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for David John George Royds on 2009-10-12

View PDF (2 pages)

14/10/2009

Director's details changed for Ian Blake on 2009-10-01

View PDF (2 pages)

19/08/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (16 pages)

23/06/2009

Accounts made up to 2008-08-31

View PDF (2 pages)

13/03/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

26/06/2008

Secretary's Change of Particulars / matrix registrars LIMITED / 16/06/2008 / HouseName/Number was: , now: one vine street; Street was: one jermyn street, now: ; Post Code was: SW1Y 4UH, now: W1J 0AH; Country was: , now: united kingdom

View PDF (1 pages)

18/06/2008

Registered office changed on 18/06/2008 from one jermyn street london SW1Y 4UH

View PDF (1 pages)

12/05/2008

Accounts made up to 2007-08-31

View PDF (2 pages)

19/03/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

21/03/2007

Return made up to 05/03/07; full list of members

View PDF (3 pages)

06/10/2006

Accounts made up to 2006-08-31

View PDF (2 pages)

02/10/2006

Accounting reference date shortened from 05/04/07 to 31/08/06

View PDF (1 pages)

08/09/2006

Secretary's particulars changed

View PDF (1 pages)

22/05/2006

Accounts made up to 2006-04-05

View PDF (4 pages)

10/03/2006

Return made up to 05/03/06; full list of members

View PDF (3 pages)

12/07/2005

Accounts made up to 2005-04-05

View PDF (4 pages)

09/03/2005

Return made up to 05/03/05; full list of members

View PDF (3 pages)

29/10/2004

New secretary appointed

View PDF (2 pages)

29/10/2004

Secretary resigned

View PDF (1 pages)

29/10/2004

Registered office changed on 29/10/04 from: 7-8 savile row london W1S 3PE

View PDF (1 pages)

15/10/2004

Accounts made up to 2004-04-05

View PDF (4 pages)

14/10/2004

Particulars of mortgage/charge

View PDF (18 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (18 pages)

11/05/2004

Secretary's particulars changed

View PDF (1 pages)

19/03/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

25/09/2003

Accounts made up to 2003-04-05

View PDF (4 pages)

08/04/2003

Return made up to 05/03/03; full list of members

View PDF (8 pages)

22/12/2002

New director appointed

View PDF (2 pages)

18/12/2002

Secretary resigned

View PDF (1 pages)

18/12/2002

New secretary appointed

View PDF (2 pages)

27/11/2002

New secretary appointed

View PDF (2 pages)

27/11/2002

New director appointed

View PDF (7 pages)

27/11/2002

New director appointed

View PDF (3 pages)

27/11/2002

Secretary resigned

View PDF (1 pages)

27/11/2002

Director resigned

View PDF (1 pages)

27/11/2002

Director resigned

View PDF (1 pages)

27/11/2002

New secretary appointed

View PDF (2 pages)

27/11/2002

Director resigned

View PDF (1 pages)

11/09/2002

Accounting reference date extended from 31/03/03 to 05/04/03

View PDF (1 pages)

11/09/2002

Resolutions

View PDF (0 pages)

11/09/2002

Resolutions

View PDF (1 pages)

07/08/2002

New director appointed

View PDF (3 pages)

02/08/2002

Registered office changed on 02/08/02 from: central square south orchard street newcastle upon tyne NE1 3XX

View PDF (1 pages)

01/08/2002

Certificate of change of name

View PDF (2 pages)

31/07/2002

Particulars of mortgage/charge

View PDF (9 pages)

30/07/2002

New secretary appointed

View PDF (2 pages)

24/04/2002

New director appointed

View PDF (3 pages)

24/04/2002

New director appointed

View PDF (3 pages)

24/04/2002

Director resigned

View PDF (1 pages)

24/04/2002

Resolutions

View PDF (0 pages)

24/04/2002

New director appointed

View PDF (3 pages)

24/04/2002

Resolutions

View PDF (0 pages)

24/04/2002

Resolutions

View PDF (3 pages)

05/03/2002

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

BASING VIEW NOMINEES 1 LIMITED has not submitted financial statements

BASING VIEW NOMINEES 1 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About BASING VIEW NOMINEES 1 LIMITED

BASING VIEW NOMINEES 1 LIMITED is an(a) Dissolved company incorporated on 05/03/2002 with the registered office located at One Vine Street, London W1J 0AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BASING VIEW NOMINEES 1 LIMITED?

BASING VIEW NOMINEES 1 LIMITED is currently Dissolved. It was registered on 05/03/2002 and dissolved on 18/12/2012.

Where is BASING VIEW NOMINEES 1 LIMITED located?

BASING VIEW NOMINEES 1 LIMITED is registered at One Vine Street, London W1J 0AH.

What does BASING VIEW NOMINEES 1 LIMITED do?

BASING VIEW NOMINEES 1 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BASING VIEW NOMINEES 1 LIMITED?

The latest filing was on 18/12/2012: Final Gazette dissolved via voluntary strike-off.