| Company Name | Basis Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03356087 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1997(27 years ago) |
| Dissolution Date | 21 October 2003 (20 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Elliot John Tucker |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1997(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Flat G 37-39 Ackwright Road Hampstead London W1M 3AA |
| Secretary Name | Yvonne Mary Tucker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat G 37-39 Arkwright Road London NW3 6BJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Flat G 37-39 Arkwright Road Hampstead London NW3 6BJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £658 |
| Cash | £2,532 |
| Current Liabilities | £2,846 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 21 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2003 | Application for striking-off (1 page) |
| 27 April 2003 | Return made up to 18/04/03; full list of members
|
| 25 February 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 15 June 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 11 June 2002 | Registered office changed on 11/06/02 from: the maisonette 36 marylebone high street london W1U 4QD (1 page) |
| 11 June 2002 | Director's particulars changed (1 page) |
| 24 May 2002 | Return made up to 18/04/02; full list of members
|
| 29 June 2001 | Accounts made up to 30 September 2000 (9 pages) |
| 17 May 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 21 August 2000 | Accounts made up to 30 September 1999 (9 pages) |
| 25 April 2000 | Return made up to 18/04/00; full list of members (6 pages) |
| 18 May 1999 | Return made up to 18/04/99; full list of members
|
| 24 December 1998 | Registered office changed on 24/12/98 from: flat 3 19 wigmore street london W1H 9LA (1 page) |
| 24 December 1998 | Director's particulars changed (1 page) |
| 21 December 1998 | Accounts made up to 30 September 1998 (11 pages) |
| 11 May 1998 | Return made up to 18/04/98; full list of members (6 pages) |
| 3 May 1997 | Accounting reference date extended from 30/04/98 to 30/09/98 (1 page) |
| 2 May 1997 | Registered office changed on 02/05/97 from: 19 wigmore street flat 3 london W1H 9LA (1 page) |
| 2 May 1997 | New director appointed (2 pages) |
| 2 May 1997 | New secretary appointed (2 pages) |
| 24 April 1997 | Secretary resigned (1 page) |
| 24 April 1997 | Director resigned (1 page) |
| 18 April 1997 | Incorporation (17 pages) |