BASKIND PROMOTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02576949

Incorporation date

27/01/1991

Size

Unreported

Classification

Printing not elsewhere classified (22.22 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1991)

05/01/2011

Final Gazette dissolved following liquidation

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05/10/2010

Return of final meeting in a creditors' voluntary winding up

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04/08/2010

Liquidators' statement of receipts and payments to 2010-07-13

View PDF (5 pages)

18/02/2010

Liquidators' statement of receipts and payments to 2010-01-13

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24/08/2009

Liquidators' statement of receipts and payments to 2009-07-13

View PDF (5 pages)

21/07/2008

Statement of affairs with form 4.19

View PDF (14 pages)

21/07/2008

Resolutions

View PDF (1 pages)

21/07/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

02/07/2008

Registered office changed on 03/07/2008 from moorfield court, 11A alma road leeds west yorkshire LS6 2AH

View PDF (1 pages)

14/02/2008

New secretary appointed

View PDF (1 pages)

13/02/2008

Secretary resigned

View PDF (1 pages)

10/02/2008

Return made up to 28/01/08; full list of members

View PDF (2 pages)

10/02/2008

Registered office changed on 11/02/08 from: 52/54 otley road leeds LS6 2AL

View PDF (1 pages)

10/02/2008

Director's particulars changed

View PDF (1 pages)

10/02/2008

Secretary's particulars changed

View PDF (1 pages)

26/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

29/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2007

Return made up to 28/01/07; full list of members

View PDF (2 pages)

25/02/2007

Secretary's particulars changed

View PDF (1 pages)

25/02/2007

Director's particulars changed

View PDF (1 pages)

07/06/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (8 pages)

02/02/2006

Return made up to 28/01/06; full list of members

View PDF (2 pages)

05/01/2006

Particulars of mortgage/charge

View PDF (19 pages)

14/12/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (8 pages)

23/02/2005

Return made up to 28/01/05; full list of members

View PDF (6 pages)

02/12/2004

New secretary appointed

View PDF (2 pages)

02/12/2004

Secretary resigned

View PDF (1 pages)

23/11/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

04/02/2004

Return made up to 28/01/04; full list of members

View PDF (6 pages)

31/07/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

26/02/2003

Return made up to 28/01/03; full list of members

View PDF (6 pages)

19/05/2002

Accounts for a small company made up to 2001-11-30

View PDF (7 pages)

31/01/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

24/07/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

23/04/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

26/11/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

31/10/2000

Return made up to 28/01/00; full list of members

View PDF (6 pages)

03/10/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

08/04/1999

Return made up to 28/01/99; no change of members

View PDF (4 pages)

08/04/1999

Director's particulars changed

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08/04/1999

Location of register of members address changed

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31/03/1999

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

16/06/1998

Full accounts made up to 1996-11-30

View PDF (12 pages)

19/04/1998

Return made up to 28/01/98; no change of members

View PDF (4 pages)

24/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1997

Return made up to 28/01/97; full list of members

View PDF (6 pages)

25/09/1996

Full accounts made up to 1995-11-30

View PDF (9 pages)

02/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/03/1996

Return made up to 28/01/96; full list of members

View PDF (6 pages)

21/03/1996

New director appointed

View PDF (1 pages)

25/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/01/1996

Director resigned

View PDF (2 pages)

25/09/1995

Full accounts made up to 1994-11-30

View PDF (7 pages)

26/06/1995

Certificate of change of name

View PDF (2 pages)

19/02/1995

Return made up to 28/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

25/04/1994

Accounts for a small company made up to 1993-11-30

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14/02/1994

Return made up to 28/01/94; no change of members

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18/05/1993

Accounts for a small company made up to 1992-11-30

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13/02/1993

Return made up to 28/01/93; no change of members

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13/02/1993

Location of register of members address changed

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06/09/1992

New secretary appointed

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16/08/1992

Secretary resigned;director resigned

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28/04/1992

Accounts for a small company made up to 1991-11-30

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17/03/1992

Return made up to 28/01/92; full list of members

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02/01/1992

Certificate of change of name

View PDF (2 pages)

22/12/1991

Director resigned

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22/12/1991

Director resigned

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16/06/1991

Ad 28/02/91--------- £ si 100@1=100 £ ic 2/102

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16/06/1991

Accounting reference date notified as 30/11

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24/04/1991

Memorandum and Articles of Association

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24/04/1991

Resolutions

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02/03/1991

Resolutions

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27/02/1991

New director appointed

View PDF (0 pages)

27/02/1991

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

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27/02/1991

Registered office changed on 28/02/91 from: 84 temple chambers temple avenue london EC4Y ohp

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27/01/1991

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Baskind, Simon	Director	05/06/1995 - Present	2
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	27/01/1991 - 12/03/1992	16011
London Law Services Limited	Nominee Director	27/01/1991 - 12/03/1992	15403
Duxbury, Richard Graham	Secretary	13/02/2008 - Present	2
Baskind, Geoffrey	Secretary	30/11/1995 - 16/11/2004	-

Persons with Significant Control

No PSC data available.

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Description

About BASKIND PROMOTIONS LIMITED

BASKIND PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 27/01/1991 with the registered office located at 1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BASKIND PROMOTIONS LIMITED?

BASKIND PROMOTIONS LIMITED is currently Dissolved. It was registered on 27/01/1991 and dissolved on 05/01/2011.

Where is BASKIND PROMOTIONS LIMITED located?

BASKIND PROMOTIONS LIMITED is registered at 1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HE.

What does BASKIND PROMOTIONS LIMITED do?

BASKIND PROMOTIONS LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for BASKIND PROMOTIONS LIMITED?

The latest filing was on 05/01/2011: Final Gazette dissolved following liquidation.