| Company Name | Basic Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02837325 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1993(30 years, 9 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Augusta Kaye |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | La Bastide De Fontchateau Chemin De Fontchateau Saint Etienne Du Gres 13103 |
| Director Name | Mr Leonard Kaye |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | La Bastide De Fontchateau Chemin De Fontchateau Saint Etienne Du Gres 13103 |
| Secretary Name | Mrs Augusta Kaye |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | La Bastide De Fontchateau Chemin De Fontchateau Saint Etienne Du Gres 13103 |
| Director Name | Mrs Anne Elizabeth Bender |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clybourne Longaford Way Hutton Mount Brentwood Essex CM13 2LT |
| Director Name | Mr James Richard Bender |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clybourne Longaford Way Hutton Mount Brentwood Essex CM13 2LT |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 19 July 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 201 Great Portland Street London W1W 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 150k at £1 | Movar Est 99.34% Ordinary |
|---|---|
| 500 at £1 | Mr Leonard Kaye 0.33% Ordinary |
| 500 at £1 | Mrs Augusta Kaye 0.33% Ordinary |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2011 | Application to strike the company off the register (3 pages) |
| 8 September 2011 | Application to strike the company off the register (3 pages) |
| 8 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders Statement of capital on 2011-08-08
|
| 8 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders Statement of capital on 2011-08-08
|
| 24 January 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 24 January 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 26 July 2010 | Director's details changed for Mrs Augusta Kaye on 1 October 2009 (2 pages) |
| 26 July 2010 | Director's details changed for Mr Leonard Kaye on 1 October 2009 (2 pages) |
| 26 July 2010 | Director's details changed for Mr Leonard Kaye on 1 October 2009 (2 pages) |
| 26 July 2010 | Director's details changed for Mr Leonard Kaye on 1 October 2009 (2 pages) |
| 26 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Director's details changed for Mrs Augusta Kaye on 1 October 2009 (2 pages) |
| 26 July 2010 | Director's details changed for Mrs Augusta Kaye on 1 October 2009 (2 pages) |
| 8 June 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 8 June 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 7 September 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 7 September 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 5 wigmore street london W1V 1HY (1 page) |
| 22 May 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 5 wigmore street london W1V 1HY (1 page) |
| 22 May 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 9 January 2009 | Total exemption full accounts made up to 30 September 2007 (13 pages) |
| 9 January 2009 | Total exemption full accounts made up to 30 September 2007 (13 pages) |
| 16 December 2008 | Resolutions
|
| 16 December 2008 | Resolutions
|
| 16 December 2008 | Resolutions
|
| 16 December 2008 | Resolutions
|
| 16 December 2008 | Resolutions
|
| 16 December 2008 | Resolutions
|
| 6 August 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 6 August 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 15 February 2008 | Total exemption full accounts made up to 30 September 2006 (14 pages) |
| 15 February 2008 | Total exemption full accounts made up to 30 September 2006 (14 pages) |
| 14 August 2007 | Director's particulars changed (1 page) |
| 14 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 August 2007 | Return made up to 19/07/07; full list of members (3 pages) |
| 14 August 2007 | Return made up to 19/07/07; full list of members (3 pages) |
| 14 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 August 2007 | Director's particulars changed (1 page) |
| 29 January 2007 | Return made up to 19/07/06; full list of members (3 pages) |
| 29 January 2007 | Return made up to 19/07/06; full list of members (3 pages) |
| 7 August 2006 | Full accounts made up to 30 September 2005 (18 pages) |
| 7 August 2006 | Full accounts made up to 30 September 2005 (18 pages) |
| 12 August 2005 | Full accounts made up to 30 September 2004 (21 pages) |
| 12 August 2005 | Full accounts made up to 30 September 2004 (21 pages) |
| 27 July 2005 | Return made up to 19/07/05; full list of members (3 pages) |
| 27 July 2005 | Return made up to 19/07/05; full list of members (3 pages) |
| 26 March 2005 | Particulars of mortgage/charge (6 pages) |
| 26 March 2005 | Particulars of mortgage/charge (6 pages) |
| 12 August 2004 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 12 August 2004 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 29 July 2004 | Return made up to 19/07/04; full list of members (7 pages) |
| 29 July 2004 | Return made up to 19/07/04; full list of members (7 pages) |
| 26 May 2004 | Full accounts made up to 31 August 2003 (22 pages) |
| 26 May 2004 | Full accounts made up to 31 August 2003 (22 pages) |
| 20 September 2003 | Return made up to 19/07/03; full list of members
|
| 20 September 2003 | Return made up to 19/07/03; full list of members (8 pages) |
| 1 May 2003 | Full accounts made up to 31 August 2002 (21 pages) |
| 1 May 2003 | Full accounts made up to 31 August 2002 (21 pages) |
| 13 February 2003 | Particulars of mortgage/charge (7 pages) |
| 13 February 2003 | Particulars of mortgage/charge (7 pages) |
| 9 August 2002 | Return made up to 19/07/02; full list of members (7 pages) |
| 9 August 2002 | Return made up to 19/07/02; full list of members (7 pages) |
| 12 March 2002 | Full accounts made up to 31 August 2001 (20 pages) |
| 12 March 2002 | Full accounts made up to 31 August 2001 (20 pages) |
| 31 July 2001 | Return made up to 19/07/01; full list of members
|
| 31 July 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 21 March 2001 | Full accounts made up to 31 August 2000 (19 pages) |
| 21 March 2001 | Full accounts made up to 31 August 2000 (19 pages) |
| 2 February 2001 | Particulars of mortgage/charge (3 pages) |
| 2 February 2001 | Particulars of mortgage/charge (3 pages) |
| 1 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 1 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 16 February 2000 | Full accounts made up to 31 August 1999 (18 pages) |
| 16 February 2000 | Full accounts made up to 31 August 1999 (18 pages) |
| 20 July 1999 | Return made up to 19/07/99; no change of members (4 pages) |
| 20 July 1999 | Return made up to 19/07/99; no change of members (4 pages) |
| 24 February 1999 | Full accounts made up to 31 August 1998 (18 pages) |
| 24 February 1999 | Full accounts made up to 31 August 1998 (18 pages) |
| 28 July 1998 | Return made up to 19/07/98; no change of members (4 pages) |
| 28 July 1998 | Return made up to 19/07/98; no change of members (4 pages) |
| 23 July 1998 | Particulars of mortgage/charge (3 pages) |
| 23 July 1998 | Particulars of mortgage/charge (3 pages) |
| 17 March 1998 | Full accounts made up to 31 August 1997 (17 pages) |
| 17 March 1998 | Full accounts made up to 31 August 1997 (17 pages) |
| 5 August 1997 | Return made up to 19/07/97; full list of members (6 pages) |
| 5 August 1997 | Return made up to 19/07/97; full list of members (6 pages) |
| 26 June 1997 | Full accounts made up to 31 August 1996 (16 pages) |
| 26 June 1997 | Full accounts made up to 31 August 1996 (16 pages) |
| 12 August 1996 | Return made up to 19/07/96; change of members (6 pages) |
| 12 August 1996 | Return made up to 19/07/96; change of members (6 pages) |
| 16 May 1996 | Full accounts made up to 31 August 1995 (16 pages) |
| 16 May 1996 | Full accounts made up to 31 August 1995 (16 pages) |
| 8 September 1995 | Resolutions
|
| 8 September 1995 | Resolutions
|
| 8 September 1995 | £ nc 1000/151000 31/08/95 (1 page) |
| 8 September 1995 | Ad 31/08/95--------- £ si 150000@1=150000 £ ic 1000/151000 (2 pages) |
| 8 September 1995 | Resolutions
|
| 8 September 1995 | Ad 31/08/95--------- £ si 150000@1=150000 £ ic 1000/151000 (2 pages) |
| 8 September 1995 | Resolutions
|
| 8 September 1995 | £ nc 1000/151000 31/08/95 (1 page) |
| 24 July 1995 | Return made up to 19/07/95; change of members (6 pages) |
| 24 July 1995 | Return made up to 19/07/95; change of members (6 pages) |
| 31 May 1995 | Director resigned (2 pages) |
| 31 May 1995 | Director resigned (2 pages) |
| 31 May 1995 | Director resigned (2 pages) |
| 31 May 1995 | Director resigned (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |