Basmer Catering Limited

Company Name	Basmer Catering Limited
Company Status	Dissolved
Company Number	03040497
Category	Private Limited Company
Incorporation Date	31 March 1995(29 years, 1 month ago)
Dissolution Date	22 August 2017 (6 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Secretary Name	Mrs Sevda Bastug
Nationality	British
Status	Closed
Appointed	01 April 1995(1 day after company formation)
Appointment Duration	22 years, 4 months (closed 22 August 2017)
Role	Company Director
Correspondence Address	14 Mildred Avenue Borehamwood Hertfordshire WD6 1ET

Director Name	Mr Rasit Bastug
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Turkish
Status	Closed
Appointed	14 November 1997(2 years, 7 months after company formation)
Appointment Duration	19 years, 9 months (closed 22 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Mildred Avenue Borehamwood Hertfordshire WD6 1ET

Director Name	Gulay Bastue
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 April 1995(1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 14 November 1997)
Role	Company Director
Correspondence Address	78 Whitehouse Avenue Borehamwood Hertfordshire WD6 1HE

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	350 Baker Street Enfield Middlesex EN1 3LQ
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Rasit Bastug 50.00% Ordinary
49 at £1	Omer Bastug 49.00% Ordinary
1 at £1	Gulay Bastug 1.00% Ordinary

Financials

Year	2014
Net Worth	-£79,412
Cash	£102
Current Liabilities	£11,319

Accounts

Latest Accounts	5 January 2017 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	05 January

Filing History

22 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
26 May 2017	Application to strike the company off the register (3 pages)
24 May 2017	Micro company accounts made up to 5 January 2017 (8 pages)
8 May 2017	Previous accounting period shortened from 31 March 2017 to 5 January 2017 (1 page)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
17 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 April 2012	Secretary's details changed for Sevda Bastue on 19 April 2012 (1 page)
19 April 2012	Director's details changed for Rasit Bastue on 19 April 2012 (2 pages)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
10 October 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
8 July 2011	Annual return made up to 31 March 2011 with a full list of shareholders (14 pages)
6 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (14 pages)
9 September 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
4 July 2009	Return made up to 31/03/09; full list of members (8 pages)
6 November 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
1 July 2008	Return made up to 31/03/08; no change of members (6 pages)
12 March 2008	Return made up to 31/03/07; no change of members 363(287) ‐ Registered office changed on 12/03/08 (6 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
24 October 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
13 June 2006	Return made up to 31/03/06; full list of members (6 pages)
4 October 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
15 April 2005	Return made up to 31/03/05; full list of members (6 pages)
29 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
29 June 2004	Return made up to 31/03/04; full list of members (6 pages)
24 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
7 April 2003	Return made up to 31/03/03; full list of members (6 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
30 April 2002	Return made up to 31/03/02; full list of members (6 pages)
26 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
17 April 2001	Return made up to 31/03/01; full list of members (6 pages)
7 November 2000	Full accounts made up to 31 March 2000 (11 pages)
10 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 2000	Full accounts made up to 31 March 1999 (11 pages)
24 September 1999	Registered office changed on 24/09/99 from: c/o victor & co 7A maygrove road westhampstead london NW6 2EE (1 page)
6 July 1999	Full accounts made up to 31 March 1998 (10 pages)
26 May 1999	Return made up to 31/03/99; full list of members (6 pages)
7 July 1998	Full accounts made up to 31 March 1997 (10 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	New director appointed (2 pages)
26 October 1997	Full accounts made up to 31 March 1996 (10 pages)
1 July 1997	Return made up to 31/03/97; no change of members (4 pages)
3 May 1996	Return made up to 31/03/96; full list of members (6 pages)
18 April 1995	Director resigned;new director appointed (2 pages)
18 April 1995	Accounting reference date notified as 31/03 (1 page)
18 April 1995	Registered office changed on 18/04/95 from: 8-10 stamford hill london N16 6XZ (1 page)
18 April 1995	Ad 01/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 April 1995	Secretary resigned;new secretary appointed (2 pages)
31 March 1995	Incorporation (20 pages)

Basmer Catering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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