SUNRISE HOME HELP BASSETT LIMITED

Key Data

Status

Dissolved

Company No.

05300869

Incorporation date

29/11/2004

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2004)

01/01/2014

Final Gazette dissolved following liquidation

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01/10/2013

Return of final meeting in a members' voluntary winding up

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21/04/2013

Register inspection address has been changed

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24/02/2013

Termination of appointment of Jeffrey Herman Miller as a director on 2013-02-11

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24/02/2013

Termination of appointment of Erin Carol Ibele as a director on 2013-02-11

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24/02/2013

Appointment of Mr Jonathan Mark Harper as a director on 2013-02-11

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24/02/2013

Termination of appointment of Michael Andrew Crabtree as a director on 2013-02-11

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21/02/2013

Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom on 2013-02-22

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21/02/2013

Declaration of solvency

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21/02/2013

Appointment of a voluntary liquidator

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21/02/2013

Resolutions

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30/01/2013

Appointment of Eps Secretaries Limited as a secretary on 2013-01-22

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30/01/2013

Termination of appointment of Eps Secretaries Limited as a secretary on 2013-01-31

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30/01/2013

Appointment of Mr Jeffrey Herman Miller as a director on 2013-01-09

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30/01/2013

Appointment of Mr Michael Andrew Crabtree as a director on 2013-01-09

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30/01/2013

Appointment of Eps Secretaries Limited as a secretary on 2013-01-22

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30/01/2013

Appointment of Ms Erin Carol Ibele as a director on 2013-01-09

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30/01/2013

Termination of appointment of Rachel Dryden as a director on 2013-01-09

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30/01/2013

Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 2013-01-22

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30/01/2013

Termination of appointment of Steven Antony Scally as a director on 2013-01-09

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30/01/2013

Termination of appointment of Jonathan Mark Harper as a director on 2013-01-09

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28/01/2013

Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ on 2013-01-29

View PDF (1 pages)

20/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

20/12/2012

Secretary's details changed for State Street Secretaries (Uk) Limited on 2012-10-22

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08/11/2012

Registered office address changed from 1st Floor Phoenix House 18 King William Street London EC4N 7BP on 2012-11-09

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07/11/2012

Termination of appointment of Peter Clarke Harned as a director on 2012-10-16

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07/11/2012

Termination of appointment of James Rufus Jones as a director on 2012-10-16

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05/06/2012

Termination of appointment of Tuvi Keinan as a director on 2012-03-28

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02/05/2012

Termination of appointment of Thierry Vanden Hende as a director on 2012-04-16

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19/04/2012

Appointment of Mr Peter Clarke Harned as a director on 2012-04-16

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12/04/2012

Appointment of Mr James Rufus Jones as a director on 2012-03-28

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03/04/2012

Appointment of Dr Steven Antony Scally as a director on 2012-03-28

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14/03/2012

Termination of appointment of Vincent Michael Rapley as a director on 2012-01-31

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29/01/2012

Appointment of Mr Jonathan Mark Harper as a director on 2012-01-20

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28/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (7 pages)

27/12/2011

Director's details changed for Rachel Dryden on 2011-11-30

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31/10/2011

Full accounts made up to 2010-12-31

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02/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (7 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

30/06/2010

Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2010-06-02

View PDF (3 pages)

09/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

09/12/2009

Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2009-10-01

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09/12/2009

Director's details changed for Vincent Michael Rapley on 2009-10-01

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24/11/2009

Appointment of Rachel Dryden as a director

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28/10/2009

Full accounts made up to 2008-12-31

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28/06/2009

Appointment Terminated Director mark cash

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28/04/2009

Registered office changed on 29/04/2009 from 8TH floor 68 king william street london EC4N 7DZ

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28/04/2009

Secretary's Change of Particulars / mourant & co capital secretaries LIMITED / 01/04/2009 / HouseName/Number was: , now: 1ST; Street was: 8TH floor, now: floor, phoenix house 18 king william street; Area was: 68 king william street, now: ; Post Code was: EC4N 7DZ, now: EC4N 7BP

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19/02/2009

Appointment Terminated Director david lockyer

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19/02/2009

Director appointed thierry vanden hende

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04/12/2008

Return made up to 30/11/08; full list of members

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16/06/2008

Full accounts made up to 2007-12-31

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05/12/2007

Return made up to 30/11/07; full list of members

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19/08/2007

Registered office changed on 20/08/07 from: crofton house 16 warwick road beaconsfield buckinghamshire HP9 2PE

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13/08/2007

Director resigned

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13/08/2007

Director resigned

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13/08/2007

Director resigned

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13/08/2007

Director resigned

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13/08/2007

Secretary resigned

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13/08/2007

New secretary appointed

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13/08/2007

New director appointed

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13/08/2007

New director appointed

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13/08/2007

New director appointed

View PDF (20 pages)

06/08/2007

Full accounts made up to 2006-12-31

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22/07/2007

New director appointed

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22/05/2007

Director resigned

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19/12/2006

Return made up to 30/11/06; full list of members

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20/06/2006

Accounts made up to 2005-12-31

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19/12/2005

Return made up to 30/11/05; full list of members

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19/12/2005

Director resigned

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20/10/2005

New director appointed

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23/02/2005

Secretary resigned

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13/02/2005

New director appointed

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13/02/2005

New director appointed

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07/02/2005

Resolutions

View PDF (14 pages)

07/02/2005

New secretary appointed

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06/02/2005

Registered office changed on 07/02/05 from: mitre house 160 aldersgate street london EC1A 4DD

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06/02/2005

Accounting reference date extended from 30/11/05 to 31/12/05

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06/02/2005

Director resigned

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06/02/2005

Director resigned

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06/02/2005

New director appointed

View PDF (3 pages)

06/02/2005

New director appointed

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06/02/2005

New director appointed

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29/12/2004

Certificate of change of name

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29/11/2004

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Marsh, David	Director	30/01/2005 - 30/07/2007	13
Dryden, Rachel	Director	11/11/2009 - 08/01/2013	36
MITRE SECRETARIES LIMITED	Nominee Director	29/11/2004 - 30/01/2005	198
EPS SECRETARIES LIMITED	Corporate Secretary	21/01/2013 - 30/01/2013	621
Cash, Mark John	Director	10/10/2005 - 10/06/2009	32

Persons with Significant Control

No PSC data available.

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Description

About SUNRISE HOME HELP BASSETT LIMITED

SUNRISE HOME HELP BASSETT LIMITED is an(a) Dissolved company incorporated on 29/11/2004 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 2 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 SUNRISE HOME HELP BASSETT LIMITED?

SUNRISE HOME HELP BASSETT LIMITED is currently Dissolved. It was registered on 29/11/2004 and dissolved on 01/01/2014.

Where is SUNRISE HOME HELP BASSETT LIMITED located?

SUNRISE HOME HELP BASSETT LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does SUNRISE HOME HELP BASSETT LIMITED do?

SUNRISE HOME HELP BASSETT LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for SUNRISE HOME HELP BASSETT LIMITED?

The latest filing was on 01/01/2014: Final Gazette dissolved following liquidation.