Company NameBasil Freight Limited
DirectorGeorge Henry Asser
Company StatusDissolved
Company Number02945042
CategoryPrivate Limited Company
Incorporation Date4 July 1994(28 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameGeorge Henry Asser
Date of BirthAugust 1948 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 1994(same day as company formation)
RoleGeneral Manager
Correspondence Address14 Roberts Road
Laindon
Basildon
Essex
SS15 6AY
Secretary NameMaria Jose Asser
NationalityBritish
StatusCurrent
Appointed01 July 2002(7 years, 12 months after company formation)
Appointment Duration20 years, 7 months
RoleSecretary
Correspondence Address14 Roberts Road
Laindon
Basildon
Essex
SS15 6AY
Secretary NameMr James Muirhead Snowdon
NationalityBritish
StatusResigned
Appointed04 July 1994(same day as company formation)
RoleCompany Director
Correspondence Address141 Bedford Road
Sutton Coldfield
West Midlands
B75 6DB

Location

Registered Address43 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Turnover£419,811
Gross Profit£90,383
Net Worth-£32,641
Current Liabilities£98,496

Accounts

Latest Accounts31 December 2004 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

25 December 2007Dissolved (1 page)
25 September 2007Liquidators statement of receipts and payments (5 pages)
25 September 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
18 June 2007Liquidators statement of receipts and payments (5 pages)
25 May 2006Appointment of a voluntary liquidator (1 page)
25 May 2006Statement of affairs (7 pages)
25 May 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 May 2006Registered office changed on 10/05/06 from: 14 roberts road laindon essex SS15 6AY (1 page)
17 October 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
10 July 2005Return made up to 20/06/05; full list of members (6 pages)
15 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 July 2004Return made up to 20/06/04; full list of members (6 pages)
27 August 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
1 July 2003Return made up to 20/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/07/03
(6 pages)
13 September 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
8 July 2002New secretary appointed (2 pages)
8 July 2002Secretary resigned (1 page)
23 July 2001Total exemption full accounts made up to 31 December 2000 (11 pages)
10 July 2001Return made up to 04/07/01; full list of members (6 pages)
15 November 2000Registered office changed on 15/11/00 from: 141 bedford road sutton coldfield west midlands B75 6DB (1 page)
19 October 2000Full accounts made up to 31 December 1999 (10 pages)
6 July 2000Return made up to 04/07/00; full list of members (6 pages)
25 October 1999Full accounts made up to 31 December 1998 (10 pages)
29 June 1999Return made up to 04/07/99; no change of members (4 pages)
7 August 1998Return made up to 04/07/98; full list of members (6 pages)
18 July 1997Return made up to 04/07/97; no change of members (4 pages)
8 July 1997Particulars of mortgage/charge (3 pages)
7 May 1997Registered office changed on 07/05/97 from: adcorp house grassy lane westcroft wolverhampton w midlands WV10 8P (1 page)
13 August 1996Full accounts made up to 31 December 1995 (9 pages)
31 July 1996Return made up to 04/07/96; no change of members (4 pages)
28 July 1995Return made up to 04/07/95; full list of members (6 pages)