| Company Name | Baseland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03691946 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1999(25 years, 3 months ago) |
| Dissolution Date | 22 August 2006 (17 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Romy Elizabeth Summerskill |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2000(1 year after company formation) |
| Appointment Duration | 6 years, 7 months (closed 22 August 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Hampstead Lane London N6 4SB |
| Secretary Name | Mr Stephen Oliver Brook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2000(1 year after company formation) |
| Appointment Duration | 6 years, 7 months (closed 22 August 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Carlton Hill London NW8 0JY |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 109 Gloucester Place London W1U 6JW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £207,630 |
| Gross Profit | £207,630 |
| Net Worth | -£265,999 |
| Current Liabilities | £265,999 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 22 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2006 | Application for striking-off (1 page) |
| 7 February 2006 | Registered office changed on 07/02/06 from: 109 gloucester place london W1H 3PH (1 page) |
| 7 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 3 February 2006 | Full accounts made up to 31 March 2005 (8 pages) |
| 2 February 2005 | Full accounts made up to 31 March 2004 (9 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 12 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 13 January 2004 | Particulars of mortgage/charge (5 pages) |
| 25 November 2003 | Full accounts made up to 31 March 2003 (9 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 27 November 2002 | Full accounts made up to 31 March 2002 (9 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 16 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 March 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 23 February 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 9 February 2001 | Ad 01/04/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 February 2001 | Particulars of mortgage/charge (3 pages) |
| 25 October 2000 | Particulars of mortgage/charge (3 pages) |
| 23 October 2000 | Particulars of mortgage/charge (3 pages) |
| 12 September 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 1 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2000 | New director appointed (4 pages) |
| 11 April 2000 | Registered office changed on 11/04/00 from: 83 leonard street london EC2A 4QS (1 page) |
| 11 April 2000 | Secretary resigned (1 page) |
| 11 April 2000 | Director resigned (1 page) |
| 11 April 2000 | New secretary appointed (2 pages) |
| 7 March 2000 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 5 January 1999 | Incorporation (10 pages) |