| Company Name | Basic Image Limited |
|---|---|
| Director | Memduh Yilal |
| Company Status | Dissolved |
| Company Number | 03021989 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1995(29 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Memduh Yilal |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 15 February 1995(same day as company formation) |
| Role | Salesman |
| Correspondence Address | Ok Meydani Gursel Mah Nurtac Cad Number 16 Istanbul Turkey |
| Secretary Name | Mrs Ann Eveline Izgol |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1996(1 year, 1 month after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Correspondence Address | 2 Walsingham Gate High Wycombe Buckinghamshire HP11 1PA |
| Director Name | Anne Izgol |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1995(4 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 31 July 1995) |
| Role | Retail Assistant |
| Correspondence Address | 5 Fieldhead Gardens Bourne End Buckinghamshire SL8 5RN |
| Secretary Name | Mehmet Izgol |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1995(4 weeks after company formation) |
| Appointment Duration | 10 months (resigned 11 January 1996) |
| Role | Company Director |
| Correspondence Address | 2 Walsingham Gate School Close High Wycombe Buckinghamshire HP11 1PA |
| Secretary Name | Stephanie Mallett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1996(11 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 April 1996) |
| Role | Company Director |
| Correspondence Address | 46 Shelley Road Marlow Buckinghamshire SL7 1LZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1 & 2 Raymond Building Grays Inn London WC1R 5BZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 19 May 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 29 May 1997 | Registered office changed on 29/05/97 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ (1 page) |
| 14 May 1997 | Appointment of a voluntary liquidator (1 page) |
| 14 May 1997 | Resolutions
|
| 5 June 1996 | Accounting reference date extended from 29/02/96 to 31/05/96 (1 page) |
| 26 April 1996 | Return made up to 15/02/96; full list of members
|
| 26 April 1996 | Secretary resigned (1 page) |
| 26 April 1996 | New secretary appointed (2 pages) |
| 26 April 1996 | Director's particulars changed (1 page) |
| 14 December 1995 | Director resigned (2 pages) |
| 30 May 1995 | Ad 10/03/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 15 March 1995 | Registered office changed on 15/03/95 from: 92 new cavendish street london W1M 7FA (1 page) |