| Company Name | Basemode Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03763034 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1999(25 years ago) |
| Dissolution Date | 13 January 2004 (20 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Michael Stephen Parkin |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1999(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 13 January 2004) |
| Role | Computer Consultant |
| Correspondence Address | 27a Harecourt Road London N1 2LW |
| Secretary Name | Mr Brian Parkin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1999(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 13 January 2004) |
| Role | Company Director |
| Correspondence Address | 34 Beaver Drive Sheffield South Yorkshire S13 9QL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 27a Harecourt Road Islington Road Islington London N1 2LW |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Mildmay |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £65,904 |
| Net Worth | -£1,263 |
| Cash | £16,807 |
| Current Liabilities | £29,308 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 13 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2003 | Application for striking-off (1 page) |
| 28 October 2002 | Accounting reference date extended from 30/04/02 to 31/10/02 (1 page) |
| 3 May 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 1 February 2002 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 20 April 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 23 January 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 24 October 2000 | Registered office changed on 24/10/00 from: 27C mountgrove road london N5 2LU (1 page) |
| 15 June 2000 | Return made up to 29/04/00; full list of members (6 pages) |
| 20 March 2000 | Registered office changed on 20/03/00 from: 27A harecourt road london N1 2LW (1 page) |
| 10 June 1999 | New director appointed (2 pages) |
| 10 June 1999 | New secretary appointed (2 pages) |
| 26 May 1999 | Registered office changed on 26/05/99 from: 21A sheen road richmond surrey TW9 1AD (1 page) |
| 17 May 1999 | Registered office changed on 17/05/99 from: 788/790 finchley road london NW11 7TJ (1 page) |
| 17 May 1999 | Secretary resigned (1 page) |
| 17 May 1999 | Director resigned (1 page) |
| 29 April 1999 | Incorporation (17 pages) |