Company NameBasement Music Limited
Company StatusDissolved
Company Number01377459
CategoryPrivate Limited Company
Incorporation Date7 July 1978(45 years, 9 months ago)
Dissolution Date16 May 2023 (10 months, 2 weeks ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr John Malcolm Telfer
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed20 April 1992(13 years, 9 months after company formation)
Appointment Duration31 years, 1 month (closed 16 May 2023)
RoleArtiste Manager
Country of ResidenceBrazil
Correspondence AddressAve. Paulista 1195
Apto 211
Sao Paulo Sp 01311-200
Brazil
Secretary NameMr Vinesh Shah
StatusClosed
Appointed20 April 2014(35 years, 9 months after company formation)
Appointment Duration9 years (closed 16 May 2023)
RoleCompany Director
Correspondence Address14 Ryhope Road
London
N11 1BX
Secretary NameMiss Eileen Patricia Treacy
NationalityBritish
StatusResigned
Appointed20 April 1992(13 years, 9 months after company formation)
Appointment Duration9 years, 6 months (resigned 01 November 2001)
RoleCompany Director
Correspondence Address13 Ladbroke Walk
London
W11 3PW
Secretary NameMr John Cefai
NationalityBritish
StatusResigned
Appointed01 November 2001(23 years, 4 months after company formation)
Appointment Duration12 years, 5 months (resigned 20 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Cyprus Gardens
London
N3 1SP

Contact

Telephone020 72211522
Telephone regionLondon

Location

Registered Address43-45 Dorset Street
London
W1U 7NA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Mr John Telfer
100.00%
Ordinary

Financials

Year2014
Net Worth-£11,651
Cash£23,953
Current Liabilities£37,515

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

16 May 2023Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2023First Gazette notice for voluntary strike-off (1 page)
17 February 2023Application to strike the company off the register (1 page)
15 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
5 May 2022Confirmation statement made on 20 April 2022 with no updates (3 pages)
20 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
21 April 2021Confirmation statement made on 20 April 2021 with no updates (3 pages)
20 April 2021Change of details for Mr John Malcolm Telfer as a person with significant control on 19 April 2021 (2 pages)
20 April 2021Director's details changed for Mr John Malcolm Telfer on 19 April 2021 (2 pages)
13 August 2020Micro company accounts made up to 31 December 2019 (3 pages)
21 May 2020Confirmation statement made on 20 April 2020 with no updates (3 pages)
24 June 2019Micro company accounts made up to 31 December 2018 (2 pages)
30 April 2019Confirmation statement made on 20 April 2019 with no updates (3 pages)
11 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
24 May 2018Confirmation statement made on 20 April 2018 with no updates (3 pages)
14 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
14 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
25 May 2017Confirmation statement made on 20 April 2017 with updates (5 pages)
25 May 2017Confirmation statement made on 20 April 2017 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 June 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(4 pages)
2 June 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(4 pages)
13 May 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 May 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 April 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(4 pages)
27 April 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(4 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 June 2014Director's details changed for Mr John Malcolm Telfer on 20 April 2013 (2 pages)
10 June 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(4 pages)
10 June 2014Appointment of Mr Vinesh Shah as a secretary (2 pages)
10 June 2014Director's details changed for Mr John Malcolm Telfer on 20 April 2013 (2 pages)
10 June 2014Termination of appointment of John Cefai as a secretary (1 page)
10 June 2014Termination of appointment of John Cefai as a secretary (1 page)
10 June 2014Appointment of Mr Vinesh Shah as a secretary (2 pages)
10 June 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(4 pages)
10 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 June 2013Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
17 June 2013Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
13 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 May 2012Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
24 May 2012Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 June 2011Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
1 June 2011Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
17 August 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 August 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 May 2010Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
7 May 2010Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
7 May 2010Director's details changed for Mr John Malcolm Telfer on 20 April 2010 (2 pages)
7 May 2010Director's details changed for Mr John Malcolm Telfer on 20 April 2010 (2 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 April 2009Return made up to 20/04/09; full list of members (3 pages)
24 April 2009Return made up to 20/04/09; full list of members (3 pages)
6 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 May 2008Return made up to 20/04/08; full list of members (3 pages)
1 May 2008Return made up to 20/04/08; full list of members (3 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 October 2007Registered office changed on 23/10/07 from: farley court allsop place london NW1 5LG (1 page)
23 October 2007Registered office changed on 23/10/07 from: farley court allsop place london NW1 5LG (1 page)
3 May 2007Return made up to 20/04/07; full list of members (2 pages)
3 May 2007Return made up to 20/04/07; full list of members (2 pages)
11 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 May 2006Return made up to 20/04/06; full list of members (2 pages)
11 May 2006Return made up to 20/04/06; full list of members (2 pages)
14 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 May 2005Return made up to 20/04/05; full list of members (6 pages)
3 May 2005Return made up to 20/04/05; full list of members (6 pages)
14 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 April 2004Return made up to 20/04/04; full list of members (6 pages)
14 April 2004Return made up to 20/04/04; full list of members (6 pages)
15 September 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 September 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 May 2003Return made up to 20/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 May 2003Return made up to 20/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
22 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 May 2002Return made up to 20/04/02; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
30 May 2002New secretary appointed (1 page)
30 May 2002Return made up to 20/04/02; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
30 May 2002New secretary appointed (1 page)
30 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
30 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 May 2001Return made up to 20/04/01; full list of members (6 pages)
31 May 2001Return made up to 20/04/01; full list of members (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
31 May 2000Return made up to 20/04/00; full list of members (6 pages)
31 May 2000Return made up to 20/04/00; full list of members (6 pages)
15 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
15 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
6 July 1999Return made up to 20/04/99; no change of members (4 pages)
6 July 1999Return made up to 20/04/99; no change of members (4 pages)
29 September 1998Accounts for a small company made up to 31 December 1997 (5 pages)
29 September 1998Accounts for a small company made up to 31 December 1997 (5 pages)
20 July 1998Return made up to 20/04/98; no change of members (4 pages)
20 July 1998Return made up to 20/04/98; no change of members (4 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (5 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (5 pages)
9 June 1997Return made up to 20/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 June 1997Return made up to 20/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 March 1997Registered office changed on 07/03/97 from: 6 pembridge road london W11 3HL (1 page)
7 March 1997Registered office changed on 07/03/97 from: 6 pembridge road london W11 3HL (1 page)
29 October 1996Full accounts made up to 31 December 1995 (11 pages)
29 October 1996Full accounts made up to 31 December 1995 (11 pages)
8 September 1996Return made up to 20/04/96; no change of members (4 pages)
8 September 1996Return made up to 20/04/96; no change of members (4 pages)
3 November 1995Full accounts made up to 31 December 1994 (12 pages)
3 November 1995Full accounts made up to 31 December 1994 (12 pages)
3 May 1995Return made up to 20/04/95; no change of members (4 pages)
3 May 1995Return made up to 20/04/95; no change of members (4 pages)