| Company Name | Basil Freight Limited |
|---|---|
| Director | George Henry Asser |
| Company Status | Dissolved |
| Company Number | 02945042 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1994(29 years, 10 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 |
| Section H | Transportation and storage |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | George Henry Asser |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1994(same day as company formation) |
| Role | General Manager |
| Correspondence Address | 14 Roberts Road Laindon Basildon Essex SS15 6AY |
| Secretary Name | Maria Jose Asser |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2002(7 years, 12 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Secretary |
| Correspondence Address | 14 Roberts Road Laindon Basildon Essex SS15 6AY |
| Secretary Name | Mr James Muirhead Snowdon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 141 Bedford Road Sutton Coldfield West Midlands B75 6DB |
Location
| Registered Address | 43 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £419,811 |
| Gross Profit | £90,383 |
| Net Worth | -£32,641 |
| Current Liabilities | £98,496 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 25 December 2007 | Dissolved (1 page) |
|---|---|
| 25 September 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 2006 | Statement of affairs (7 pages) |
| 25 May 2006 | Appointment of a voluntary liquidator (1 page) |
| 25 May 2006 | Resolutions
|
| 10 May 2006 | Registered office changed on 10/05/06 from: 14 roberts road laindon essex SS15 6AY (1 page) |
| 17 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 10 July 2005 | Return made up to 20/06/05; full list of members (6 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 12 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 27 August 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 1 July 2003 | Return made up to 20/06/03; full list of members
|
| 13 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 8 July 2002 | Secretary resigned (1 page) |
| 8 July 2002 | New secretary appointed (2 pages) |
| 23 July 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 10 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 15 November 2000 | Registered office changed on 15/11/00 from: 141 bedford road sutton coldfield west midlands B75 6DB (1 page) |
| 19 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 6 July 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 25 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 29 June 1999 | Return made up to 04/07/99; no change of members (4 pages) |
| 7 August 1998 | Return made up to 04/07/98; full list of members (6 pages) |
| 18 July 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 8 July 1997 | Particulars of mortgage/charge (3 pages) |
| 7 May 1997 | Registered office changed on 07/05/97 from: adcorp house grassy lane westcroft wolverhampton w midlands WV10 8P (1 page) |
| 13 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 31 July 1996 | Return made up to 04/07/96; no change of members (4 pages) |
| 28 July 1995 | Return made up to 04/07/95; full list of members (6 pages) |