| Company Name | Basicacre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02853748 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1993(30 years, 7 months ago) |
| Dissolution Date | 11 April 2006 (18 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Charlotte Santin |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 6 months (closed 11 April 2006) |
| Role | Company Director |
| Correspondence Address | 36 Warriner Gardens London SW11 4EB |
| Director Name | Margaret Santin |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 6 months (closed 11 April 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Cheyne Court Flood Street London SW3 5TS |
| Secretary Name | Margaret Santin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 6 months (closed 11 April 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Cheyne Court Flood Street London SW3 5TS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Cromwell House Fulwood Place London WC1V 6HZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £852 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2005 | Application for striking-off (1 page) |
| 29 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 29 September 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 26 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 6 October 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 21 January 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 2 October 2002 | Return made up to 15/09/02; full list of members (7 pages) |
| 22 November 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 2 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 29 December 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 4 October 2000 | Return made up to 15/09/00; full list of members
|
| 4 October 2000 | Registered office changed on 04/10/00 from: 12 york gate london NQW1 4QS (1 page) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 1 October 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 29 April 1999 | Director's particulars changed (1 page) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 14 October 1998 | Return made up to 15/09/98; no change of members (6 pages) |
| 7 May 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 15 December 1997 | Delivery ext'd 3 mth 31/03/97 (1 page) |
| 1 October 1997 | Return made up to 15/09/97; full list of members (6 pages) |
| 30 April 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 28 January 1997 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 12 November 1996 | Return made up to 15/09/96; no change of members (5 pages) |
| 23 May 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 28 September 1995 | Return made up to 15/09/95; no change of members (10 pages) |
| 1 May 1995 | Full accounts made up to 31 March 1994 (7 pages) |