Bassman Limited

Company Name	Bassman Limited
Company Status	Dissolved
Company Number	03184921
Category	Private Limited Company
Incorporation Date	12 April 1996(28 years ago)
Dissolution Date	11 December 2015 (8 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Annette Rocca
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	18 January 2009(12 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 11 December 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Paul Antony Coster
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 24 September 1998)
Role	Company Director
Correspondence Address	Garth Steading Walpole Avenue Chipstead Surrey CR5 3PN

Director Name	Andrew Ian Rosenfeld
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 24 September 1998)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland

Secretary Name	Paul Antony Coster
Nationality	British
Status	Resigned
Appointed	16 April 1996(4 days after company formation)
Appointment Duration	7 months, 1 week (resigned 21 November 1996)
Role	Company Director
Correspondence Address	Garth Steading Walpole Avenue Chipstead Surrey CR5 3PN

Secretary Name	Mr Richard Howard Kleiner
Nationality	British
Status	Resigned
Appointed	21 November 1996(7 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Atwood Avenue Kew Richmond Surrey TW9 4HG

Director Name	Ivan Howard Ezekiel
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(1 year, 7 months after company formation)
Appointment Duration	10 months (resigned 24 September 1998)
Role	Finance Director
Correspondence Address	12 Highcroft Gardens Golders Green London NW11 0LX

Secretary Name	Ivan Howard Ezekiel
Nationality	British
Status	Resigned
Appointed	06 March 1998(1 year, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 September 1998)
Role	Company Director
Correspondence Address	12 Highcroft Gardens Golders Green London NW11 0LX

Director Name	Mr Robert Tchenguiz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(2 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal College Of Organists 26 Kensington Gore London SW7 2ET

Director Name	Mr Vincent Aziz Tchenguiz
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(2 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lees Place Mayfair London W1K 6LH

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	24 September 1998(2 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Patrick Rocca
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 2006(10 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 January 2009)
Role	Company Director
Correspondence Address	Shanna 15 Homeleigh Porterstown Castleknock Dublin 15 Irish

Secretary Name	Annette Rocca
Nationality	Irish
Status	Resigned
Appointed	15 December 2006(10 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Shanna 15 Homeleigh Porterstown Castleknock Dublin 15 Irish

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hartrott Nominees Limited (Corporation)
Status	Resigned
Appointed	18 January 2009(12 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 June 2011)
Correspondence Address	65 New Cavendish Street London W1G 7LS

Location

Registered Address	64 New Cavendish Street London W1G 8TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

3.8k at £1	Holaw (445) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£32,281
Current Liabilities	£1,750,465

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

11 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2015	Final Gazette dissolved following liquidation (1 page)
11 December 2015	Final Gazette dissolved following liquidation (1 page)
11 September 2015	Completion of winding up (1 page)
11 September 2015	Completion of winding up (1 page)
13 November 2014	Order of court to wind up (1 page)
13 November 2014	Court order notice of winding up (2 pages)
13 November 2014	Order of court to wind up (1 page)
13 November 2014	Court order notice of winding up (2 pages)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
16 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 3,800 (3 pages)
16 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 3,800 (3 pages)
19 June 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
19 June 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
16 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
16 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
8 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 (1 page)
8 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
8 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
16 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
23 June 2011	Termination of appointment of Hartrott Nominees Limited as a secretary (1 page)
23 June 2011	Termination of appointment of Hartrott Nominees Limited as a secretary (1 page)
1 June 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
1 June 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
14 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (3 pages)
14 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (3 pages)
14 April 2011	Director's details changed for Annette Rocca on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for Annette Rocca on 14 April 2011 (2 pages)
7 May 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
7 May 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
15 April 2010	Termination of appointment of Annette Rocca as a secretary (1 page)
15 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
15 April 2010	Termination of appointment of Annette Rocca as a secretary (1 page)
13 April 2010	Secretary's details changed for Hartrott Nominees Limited on 12 April 2010 (2 pages)
13 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
13 April 2010	Secretary's details changed for Hartrott Nominees Limited on 12 April 2010 (2 pages)
13 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
25 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
25 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
16 April 2009	Return made up to 12/04/09; full list of members (4 pages)
16 April 2009	Return made up to 12/04/09; full list of members (4 pages)
2 March 2009	Director appointed annette rocca (3 pages)
2 March 2009	Director appointed annette rocca (3 pages)
16 February 2009	Secretary appointed hartrott nominees LIMITED (1 page)
16 February 2009	Appointment terminated director patrick rocca (1 page)
16 February 2009	Appointment terminated director patrick rocca (1 page)
16 February 2009	Secretary appointed hartrott nominees LIMITED (1 page)
28 April 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
28 April 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
15 April 2008	Return made up to 12/04/08; full list of members (4 pages)
15 April 2008	Return made up to 12/04/08; full list of members (4 pages)
8 February 2008	Accounting reference date shortened from 15/12/07 to 30/09/07 (1 page)
8 February 2008	Accounting reference date shortened from 15/12/07 to 30/09/07 (1 page)
30 November 2007	Accounts for a small company made up to 15 December 2006 (7 pages)
30 November 2007	Accounts for a small company made up to 15 December 2006 (7 pages)
10 September 2007	Accounting reference date shortened from 30/09/07 to 15/12/06 (1 page)
10 September 2007	Accounting reference date shortened from 30/09/07 to 15/12/06 (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Secretary resigned (1 page)
18 May 2007	Secretary resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
11 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2007	Return made up to 12/04/07; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
9 May 2007	Return made up to 12/04/07; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
5 January 2007	Accounting reference date extended from 31/05/07 to 30/09/07 (1 page)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	Registered office changed on 05/01/07 from: ground floor leconfield house curzon street london W1J 5JA (1 page)
5 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 January 2007	Registered office changed on 05/01/07 from: ground floor leconfield house curzon street london W1J 5JA (1 page)
5 January 2007	Accounting reference date extended from 31/05/07 to 30/09/07 (1 page)
5 January 2007	New director appointed (2 pages)
22 December 2006	Particulars of mortgage/charge (11 pages)
22 December 2006	Particulars of mortgage/charge (11 pages)
20 December 2006	Full accounts made up to 31 May 2006 (18 pages)
20 December 2006	Full accounts made up to 31 May 2006 (18 pages)
30 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 2006	Return made up to 12/04/06; full list of members (7 pages)
22 May 2006	Return made up to 12/04/06; full list of members (7 pages)
4 April 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
4 April 2006	Full accounts made up to 31 May 2005 (15 pages)
4 April 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
4 April 2006	Full accounts made up to 31 May 2005 (15 pages)
28 March 2006	Particulars of mortgage/charge (12 pages)
28 March 2006	Particulars of mortgage/charge (12 pages)
21 March 2006	Declaration of assistance for shares acquisition (9 pages)
21 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 March 2006	Declaration of assistance for shares acquisition (9 pages)
21 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 March 2006	Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW (1 page)
13 June 2005	Full accounts made up to 31 May 2004 (17 pages)
13 June 2005	Full accounts made up to 31 May 2004 (17 pages)
17 May 2005	Return made up to 12/04/05; full list of members (7 pages)
17 May 2005	Return made up to 12/04/05; full list of members (7 pages)
31 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
31 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
7 May 2004	Return made up to 12/04/04; full list of members (7 pages)
7 May 2004	Return made up to 12/04/04; full list of members (7 pages)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
5 April 2004	Full accounts made up to 31 May 2003 (18 pages)
5 April 2004	Full accounts made up to 31 May 2003 (18 pages)
11 March 2004	Nc inc already adjusted 12/01/04 (1 page)
11 March 2004	Nc inc already adjusted 12/01/04 (1 page)
19 January 2004	Ad 12/01/04--------- Â£ si 3000@1=3000 Â£ ic 800/3800 (2 pages)
19 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2004	Ad 12/01/04--------- £ si 3000@1=3000 £ ic 800/3800 (2 pages)
6 May 2003	Return made up to 12/04/03; full list of members (8 pages)
6 May 2003	Return made up to 12/04/03; full list of members (8 pages)
4 April 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
4 April 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
3 April 2003	Full accounts made up to 31 May 2002 (18 pages)
3 April 2003	Full accounts made up to 31 May 2002 (18 pages)
10 June 2002	Return made up to 12/04/02; full list of members (6 pages)
10 June 2002	Return made up to 12/04/02; full list of members (6 pages)
11 March 2002	Full accounts made up to 31 May 2001 (16 pages)
11 March 2002	Full accounts made up to 31 May 2001 (16 pages)
12 June 2001	Return made up to 12/04/00; full list of members (6 pages)
12 June 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/06/01 363(353) ‐ Location of register of members address changed (6 pages)
12 June 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/06/01 363(353) ‐ Location of register of members address changed (6 pages)
12 June 2001	Return made up to 12/04/00; full list of members (6 pages)
30 March 2001	Full accounts made up to 31 May 2000 (17 pages)
30 March 2001	Full accounts made up to 31 May 2000 (17 pages)
5 July 2000	Amended full accounts made up to 31 May 1999 (15 pages)
5 July 2000	Amended full accounts made up to 31 May 1999 (15 pages)
4 April 2000	Full accounts made up to 31 May 1999 (15 pages)
4 April 2000	Full accounts made up to 31 May 1999 (15 pages)
29 March 2000	Delivery ext'd 3 mth 31/05/99 (1 page)
29 March 2000	Delivery ext'd 3 mth 31/05/99 (1 page)
12 August 1999	Return made up to 12/04/99; full list of members (13 pages)
12 August 1999	Return made up to 12/04/99; full list of members (13 pages)
3 June 1999	Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page)
3 June 1999	Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page)
1 June 1999	New director appointed (5 pages)
1 June 1999	New secretary appointed (2 pages)
1 June 1999	New director appointed (5 pages)
1 June 1999	New secretary appointed (2 pages)
1 June 1999	New director appointed (5 pages)
1 June 1999	New director appointed (5 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Secretary resigned;director resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Secretary resigned;director resigned (1 page)
24 November 1998	Full accounts made up to 30 June 1998 (10 pages)
24 November 1998	Full accounts made up to 30 June 1998 (10 pages)
7 October 1998	Particulars of mortgage/charge (8 pages)
7 October 1998	Particulars of mortgage/charge (8 pages)
7 October 1998	Particulars of mortgage/charge (14 pages)
7 October 1998	Particulars of mortgage/charge (14 pages)
1 October 1998	Declaration of assistance for shares acquisition (6 pages)
1 October 1998	Declaration of assistance for shares acquisition (6 pages)
26 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 1998	Auditor's resignation (2 pages)
14 August 1998	Auditor's resignation (2 pages)
30 July 1998	Memorandum and Articles of Association (9 pages)
30 July 1998	Memorandum and Articles of Association (9 pages)
22 July 1998	Particulars of mortgage/charge (7 pages)
22 July 1998	Particulars of mortgage/charge (7 pages)
13 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
13 July 1998	Ad 03/07/98--------- £ si 680@1=680 £ si [email protected]=20 £ ic 100/800 (2 pages)
13 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 July 1998	Recon 03/07/98 (1 page)
13 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
13 July 1998	Ad 03/07/98--------- Â£ si 680@1=680 Â£ si [email protected]=20 Â£ ic 100/800 (2 pages)
13 July 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
13 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 July 1998	Recon 03/07/98 (1 page)
19 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
11 May 1998	Ad 30/04/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
11 May 1998	Ad 30/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 April 1998	Return made up to 12/04/98; no change of members (9 pages)
18 April 1998	Return made up to 12/04/98; no change of members (9 pages)
20 March 1998	Secretary resigned (1 page)
20 March 1998	Secretary resigned (1 page)
19 March 1998	New secretary appointed (2 pages)
19 March 1998	New secretary appointed (2 pages)
15 January 1998	Full accounts made up to 30 June 1997 (9 pages)
15 January 1998	Full accounts made up to 30 June 1997 (9 pages)
22 December 1997	New director appointed (3 pages)
22 December 1997	New director appointed (3 pages)
14 May 1997	Return made up to 12/04/97; full list of members (9 pages)
14 May 1997	Return made up to 12/04/97; full list of members (9 pages)
4 March 1997	Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
4 March 1997	Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	Secretary resigned (1 page)
10 December 1996	Secretary resigned (1 page)
26 November 1996	Auditor's resignation (2 pages)
26 November 1996	Auditor's resignation (2 pages)
5 September 1996	Accounting reference date extended from 30/04/97 to 31/07/97 (1 page)
5 September 1996	Accounting reference date extended from 30/04/97 to 31/07/97 (1 page)
12 June 1996	Location of register of members (1 page)
12 June 1996	Location of register of members (1 page)
8 May 1996	New secretary appointed;new director appointed (3 pages)
8 May 1996	Registered office changed on 08/05/96 from: 90 long acre london WC2E 9TT (1 page)
8 May 1996	Secretary resigned (1 page)
8 May 1996	Director resigned (1 page)
8 May 1996	New director appointed (3 pages)
8 May 1996	New director appointed (3 pages)
8 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 May 1996	Registered office changed on 08/05/96 from: 90 long acre london WC2E 9TT (1 page)
8 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 May 1996	New secretary appointed;new director appointed (3 pages)
8 May 1996	Secretary resigned (1 page)
8 May 1996	Director resigned (1 page)
22 April 1996	Registered office changed on 22/04/96 from: 120 east road london N1 6AA (1 page)
22 April 1996	Registered office changed on 22/04/96 from: 120 east road london N1 6AA (1 page)
12 April 1996	Incorporation (15 pages)
12 April 1996	Incorporation (15 pages)

Bassman Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London