| Company Name | B.S. Bassi (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03082837 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1995(28 years, 9 months ago) |
| Dissolution Date | 21 September 2021 (2 years, 7 months 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 | Amarjeet Kaur |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1996(1 year after company formation) |
| Appointment Duration | 25 years, 1 month (closed 21 September 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Alloa Road Goodmayes Essex IG3 9SP |
| Secretary Name | Satvinder Kaur |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1996(1 year after company formation) |
| Appointment Duration | 25 years, 1 month (closed 21 September 2021) |
| Role | Secretary |
| Correspondence Address | 43 Alloa Road Ilford Essex IG3 9SW |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1995(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1995(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Location
| Registered Address | Bsg Valentine C.A. Lynton House 7-12 Tavistock Square London WC1H 9BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Amarjeet Kaur 50.00% Ordinary |
|---|---|
| 1 at £1 | Satvinder Kaur 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 17 August 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
|---|---|
| 17 August 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 6 August 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 16 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 7 August 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 27 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 1 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 15 August 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 15 August 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 11 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 28 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 19 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 19 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 13 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 13 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
| 2 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 2 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 2 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Amarjeet Kaur on 24 July 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Amarjeet Kaur on 24 July 2010 (2 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 24 July 2009 with a full list of shareholders (3 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 24 July 2009 with a full list of shareholders (3 pages) |
| 1 December 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 16 September 2008 | Total exemption full accounts made up to 31 July 2008 (1 page) |
| 16 September 2008 | Total exemption full accounts made up to 31 July 2008 (1 page) |
| 12 October 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 12 October 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 15 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 22 November 2006 | Total exemption full accounts made up to 31 July 2006 (1 page) |
| 22 November 2006 | Total exemption full accounts made up to 31 July 2006 (1 page) |
| 16 October 2006 | Return made up to 24/07/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 24/07/06; full list of members (2 pages) |
| 6 July 2006 | Total exemption full accounts made up to 31 July 2005 (1 page) |
| 6 July 2006 | Total exemption full accounts made up to 31 July 2005 (1 page) |
| 17 August 2005 | Return made up to 24/07/05; full list of members (2 pages) |
| 17 August 2005 | Return made up to 24/07/05; full list of members (2 pages) |
| 4 March 2005 | Total exemption full accounts made up to 31 July 2004 (1 page) |
| 4 March 2005 | Total exemption full accounts made up to 31 July 2004 (1 page) |
| 14 July 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 14 July 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 2 June 2004 | Total exemption full accounts made up to 31 July 2003 (1 page) |
| 2 June 2004 | Total exemption full accounts made up to 31 July 2003 (1 page) |
| 30 July 2003 | Return made up to 24/07/03; full list of members (6 pages) |
| 30 July 2003 | Return made up to 24/07/03; full list of members (6 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 31 July 2002 (1 page) |
| 10 July 2003 | Total exemption small company accounts made up to 31 July 2002 (1 page) |
| 6 May 2003 | Total exemption full accounts made up to 31 July 2001 (1 page) |
| 6 May 2003 | Total exemption full accounts made up to 31 July 2001 (1 page) |
| 26 July 2002 | Return made up to 24/07/02; full list of members (6 pages) |
| 26 July 2002 | Return made up to 24/07/02; full list of members (6 pages) |
| 25 July 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 25 July 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 25 July 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 25 July 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 17 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 17 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 14 October 1999 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 14 October 1999 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 4 August 1999 | Return made up to 24/07/99; full list of members (4 pages) |
| 4 August 1999 | Return made up to 24/07/99; full list of members (4 pages) |
| 14 July 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 14 July 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 3 August 1998 | Return made up to 24/07/98; no change of members (4 pages) |
| 3 August 1998 | Return made up to 24/07/98; no change of members (4 pages) |
| 9 April 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 9 April 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 28 July 1997 | Return made up to 24/07/97; no change of members (4 pages) |
| 28 July 1997 | Return made up to 24/07/97; no change of members (4 pages) |
| 28 April 1997 | Resolutions
|
| 28 April 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 28 April 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 28 April 1997 | Resolutions
|
| 15 January 1997 | Return made up to 24/07/96; full list of members (6 pages) |
| 15 January 1997 | Return made up to 24/07/96; full list of members (6 pages) |
| 17 December 1996 | New director appointed (2 pages) |
| 17 December 1996 | New director appointed (2 pages) |
| 17 December 1996 | New secretary appointed (2 pages) |
| 17 December 1996 | New secretary appointed (2 pages) |
| 1 August 1995 | Nc inc already adjusted 24/07/95 (1 page) |
| 1 August 1995 | Resolutions
|
| 1 August 1995 | Nc inc already adjusted 24/07/95 (1 page) |
| 1 August 1995 | Resolutions
|
| 24 July 1995 | Incorporation (26 pages) |
| 24 July 1995 | Incorporation (26 pages) |