Bas Nursing And Care Solutions Limited

Company Name	Bas Nursing And Care Solutions Limited
Company Status	Dissolved
Company Number	03620790
Category	Private Limited Company
Incorporation Date	24 August 1998(25 years, 8 months ago)
Dissolution Date	12 January 2010 (14 years, 3 months ago)
Previous Names	Hamza-Euro Connect Limited and Bas Euro Connect Limited

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities

Directors

Director Name	Mr Sunday Ayodele Ajilore
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Crusader Close Purfleet Essex RM19 1QE

Director Name	Bolanle Antonia Seweje-Ajilore
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Nigerian
Status	Closed
Appointed	24 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	452 White Hart Lane Tottenham London N17 7LX

Secretary Name	Bolanle Olusola Ajilore
Nationality	British
Status	Closed
Appointed	14 April 2004(5 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 12 January 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	452 White Hart Lane Tottenham London N17 7LX

Secretary Name	Jimi Akinola
Nationality	Nigerian
Status	Closed
Appointed	25 August 2004(6 years after company formation)
Appointment Duration	5 years, 4 months (closed 12 January 2010)
Role	Accountant
Correspondence Address	75 Rosebery Road Edmonton London N9 9SD

Director Name	Mr Benjamin Omotayo Ajilore
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2004(6 years after company formation)
Appointment Duration	5 years, 3 months (closed 12 January 2010)
Role	Agency
Country of Residence	United Kingdom
Correspondence Address	12 Crusader Close Purfleet Essex RM19 1QE

Director Name	Mr Emmanuel Babafemi Ajilore
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2004(6 years after company formation)
Appointment Duration	5 years, 3 months (closed 12 January 2010)
Role	Agency
Country of Residence	United Kingdom
Correspondence Address	12 Crusade Close Purfleet Essex RM19 1QE

Director Name	Bosede Mary Adenike Olaiya
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2008(10 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 12 January 2010)
Role	Nurse
Correspondence Address	20 Caspian Close Purfleet Essex RM19 1LH

Secretary Name	Olutayo Arowdjohn
Nationality	British
Status	Resigned
Appointed	24 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	10 Cleveland Way Whitechapel London E1 4TR

Director Name	Akinwale Dedeoyin Aboaba
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 September 2004)
Role	IT Consultant
Correspondence Address	42 Gerald Road Becontree Heath Dagenham Essex RM8 1PT

Location

Registered Address	800-802 High Road Tottenham London N17 0DH
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

12 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
13 October 2008	Director appointed boseda mary olaiya (1 page)
13 October 2008	Director appointed boseda mary olaiya (1 page)
26 September 2008	Accounts made up to 31 August 2007 (1 page)
26 September 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
4 September 2008	Return made up to 24/08/08; full list of members (5 pages)
4 September 2008	Return made up to 24/08/08; full list of members (5 pages)
25 October 2007	Return made up to 24/08/07; full list of members (3 pages)
25 October 2007	Return made up to 24/08/07; full list of members (3 pages)
25 June 2007	Accounts made up to 31 August 2006 (1 page)
25 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
1 December 2006	Return made up to 24/08/06; full list of members (3 pages)
24 April 2006	Accounts made up to 31 August 2005 (1 page)
24 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
21 September 2005	Return made up to 24/08/05; full list of members (3 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Return made up to 24/08/05; full list of members (3 pages)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
24 December 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
24 December 2004	Accounts made up to 31 August 2004 (1 page)
8 December 2004	Return made up to 24/08/04; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(288) ‐ Secretary's particulars changed (7 pages)
8 December 2004	New secretary appointed (2 pages)
8 December 2004	Return made up to 24/08/04; full list of members (7 pages)
8 December 2004	Return made up to 24/08/03; full list of members (7 pages)
17 November 2004	Return made up to 24/08/02; full list of members (6 pages)
17 November 2004	Secretary resigned (1 page)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	Secretary resigned (1 page)
17 November 2004	Return made up to 24/08/02; full list of members (6 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
6 July 2004	Accounts made up to 31 August 2003 (1 page)
6 July 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
14 November 2003	Company name changed bas euro connect LIMITED\certificate issued on 14/11/03 (2 pages)
22 July 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
22 July 2003	Registered office changed on 22/07/03 from: unit 8 the progress centre 54 alexander road enfield middlesex EN3 7AY (1 page)
22 July 2003	Accounts made up to 31 August 2002 (1 page)
22 July 2003	Registered office changed on 22/07/03 from: unit 8 the progress centre 54 alexander road enfield middlesex EN3 7AY (1 page)
19 May 2003	New director appointed (1 page)
19 May 2003	New director appointed (1 page)
27 February 2003	Company name changed hamza-euro connect LIMITED\certificate issued on 27/02/03 (2 pages)
27 February 2003	Company name changed hamza-euro connect LIMITED\certificate issued on 27/02/03 (2 pages)
8 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 June 2002	Registered office changed on 12/06/02 from: 452 white hart lane tottenham london N17 7LX (1 page)
12 June 2002	Registered office changed on 12/06/02 from: 452 white hart lane tottenham london N17 7LX (1 page)
24 January 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
24 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 January 2002	Accounts made up to 31 August 2001 (2 pages)
24 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 October 2001	Return made up to 24/08/01; full list of members (6 pages)
19 October 2001	Return made up to 24/08/01; full list of members (6 pages)
6 August 2001	Return made up to 24/08/00; full list of members (6 pages)
6 August 2001	Return made up to 24/08/00; full list of members (6 pages)
21 November 2000	Registered office changed on 21/11/00 from: 6 briary lane edmonton london N17 7LX (1 page)
21 November 2000	Registered office changed on 21/11/00 from: 6 briary lane edmonton london N17 7LX (1 page)
26 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 1999	Return made up to 24/08/99; full list of members (6 pages)
26 October 1999	Return made up to 24/08/99; full list of members (6 pages)
26 October 1999	Accounts made up to 31 August 1999 (4 pages)
26 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 1999	Accounts for a dormant company made up to 31 August 1999 (4 pages)
29 October 1998	Director's particulars changed (1 page)
29 October 1998	Director's particulars changed (1 page)
24 August 1998	Incorporation (15 pages)

Bas Nursing And Care Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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