1 Rue Du Tenao
Monaco
Mc98000
Director Name | Mr Richard Michael Harris |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 November 1999(2 weeks, 6 days after company formation) |
Appointment Duration | 15 years (closed 25 November 2014) |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 1082 1 Rothschild Boulevard Tel Aviv 66881 Israel |
Secretary Name | Hugh Grainger Williams |
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Nationality | British |
Status | Closed |
Appointed | 29 January 2010(10 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 25 November 2014) |
Role | Company Director |
Correspondence Address | Ivy Bank Church Lane Shilton Burford Oxfordshire OX18 4AD |
Director Name | William Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1999(same day as company formation) |
Role | Company Formation Agent |
Correspondence Address | 4 Geary House Georges Road Holloway London N7 8EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 15 October 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Secretary Name | Mr Alan Topper |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 10 years, 1 month (resigned 29 January 2010) |
Role | Chartered Accountant |
Correspondence Address | 24 Adelaide Close Stanmore Middlesex HA7 3EN |
Director Name | Nicola Marie Bustin |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1999(2 months after company formation) |
Appointment Duration | 3 weeks, 2 days (resigned 06 January 2000) |
Role | Solicitor |
Correspondence Address | 62 Goldhurst Terrace London NW6 3HT |
Registered Address | 3rd Floor 24 Chiswell Street London EC1Y 4YX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
2 at £1 | Basscope LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2 |
Current Liabilities | £1,496 |
Latest Accounts | 30 June 2013 (10 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 02 July |
25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 August 2014 | Application to strike the company off the register (3 pages) |
4 August 2014 | Application to strike the company off the register (3 pages) |
27 February 2014 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
27 February 2014 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
15 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
11 March 2013 | Full accounts made up to 30 June 2012 (22 pages) |
11 March 2013 | Full accounts made up to 30 June 2012 (22 pages) |
19 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
19 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
19 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
19 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
19 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
19 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
31 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
31 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
23 January 2012 | Full accounts made up to 30 June 2011 (11 pages) |
23 January 2012 | Full accounts made up to 30 June 2011 (11 pages) |
8 November 2011 | Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages) |
8 November 2011 | Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages) |
8 November 2011 | Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages) |
20 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
20 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
19 April 2011 | Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages) |
19 April 2011 | Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages) |
19 April 2011 | Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages) |
22 November 2010 | Full accounts made up to 30 June 2010 (11 pages) |
22 November 2010 | Full accounts made up to 30 June 2010 (11 pages) |
29 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
29 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages) |
19 April 2010 | Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages) |
19 April 2010 | Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages) |
26 February 2010 | Termination of appointment of Alan Topper as a secretary (2 pages) |
26 February 2010 | Appointment of Hugh Grainger Williams as a secretary (3 pages) |
26 February 2010 | Appointment of Hugh Grainger Williams as a secretary (3 pages) |
26 February 2010 | Termination of appointment of Alan Topper as a secretary (2 pages) |
25 February 2010 | Full accounts made up to 30 June 2009 (11 pages) |
25 February 2010 | Full accounts made up to 30 June 2009 (11 pages) |
19 November 2009 | Director's details changed for Mr Roy Grainger Williams on 1 October 2009 (2 pages) |
19 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
19 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
19 November 2009 | Director's details changed for Mr Roy Grainger Williams on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Roy Grainger Williams on 1 October 2009 (2 pages) |
4 May 2009 | Full accounts made up to 30 June 2008 (11 pages) |
4 May 2009 | Full accounts made up to 30 June 2008 (11 pages) |
23 December 2008 | Return made up to 15/10/08; full list of members (3 pages) |
23 December 2008 | Director's change of particulars / roy williams / 01/10/2008 (2 pages) |
23 December 2008 | Return made up to 15/10/08; full list of members (3 pages) |
23 December 2008 | Director's change of particulars / roy williams / 01/10/2008 (2 pages) |
23 April 2008 | Full accounts made up to 30 June 2007 (11 pages) |
23 April 2008 | Full accounts made up to 30 June 2007 (11 pages) |
3 November 2007 | Return made up to 15/10/07; no change of members (7 pages) |
3 November 2007 | Return made up to 15/10/07; no change of members (7 pages) |
25 April 2007 | Full accounts made up to 30 June 2006 (28 pages) |
25 April 2007 | Full accounts made up to 30 June 2006 (28 pages) |
15 December 2006 | Return made up to 15/10/06; full list of members (7 pages) |
15 December 2006 | Return made up to 15/10/06; full list of members (7 pages) |
23 October 2006 | Registered office changed on 23/10/06 from: 10 charterhouse square london EC1M 6LQ (1 page) |
23 October 2006 | Registered office changed on 23/10/06 from: 10 charterhouse square london EC1M 6LQ (1 page) |
24 March 2006 | Full accounts made up to 30 June 2005 (9 pages) |
24 March 2006 | Full accounts made up to 30 June 2005 (9 pages) |
11 November 2005 | Return made up to 15/10/05; full list of members
|
11 November 2005 | Return made up to 15/10/05; full list of members
|
5 May 2005 | Full accounts made up to 30 June 2004 (9 pages) |
5 May 2005 | Full accounts made up to 30 June 2004 (9 pages) |
10 November 2004 | Return made up to 15/10/04; full list of members (7 pages) |
10 November 2004 | Return made up to 15/10/04; full list of members (7 pages) |
18 January 2004 | Full accounts made up to 2 July 2003 (9 pages) |
18 January 2004 | Full accounts made up to 2 July 2003 (9 pages) |
18 January 2004 | Full accounts made up to 2 July 2003 (9 pages) |
18 November 2003 | Return made up to 15/10/03; full list of members (7 pages) |
18 November 2003 | Return made up to 15/10/03; full list of members (7 pages) |
8 May 2003 | Full accounts made up to 2 July 2002 (9 pages) |
8 May 2003 | Full accounts made up to 2 July 2002 (9 pages) |
8 May 2003 | Full accounts made up to 2 July 2002 (9 pages) |
9 November 2002 | Particulars of mortgage/charge (3 pages) |
9 November 2002 | Particulars of mortgage/charge (3 pages) |
9 November 2002 | Particulars of mortgage/charge (3 pages) |
9 November 2002 | Particulars of mortgage/charge (3 pages) |
1 November 2002 | Return made up to 15/10/02; full list of members (7 pages) |
1 November 2002 | Return made up to 15/10/02; full list of members (7 pages) |
3 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
3 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
23 July 2002 | Accounting reference date shortened from 31/12/02 to 02/07/02 (1 page) |
23 July 2002 | Accounting reference date shortened from 31/12/02 to 02/07/02 (1 page) |
16 November 2001 | Return made up to 15/10/01; full list of members (6 pages) |
16 November 2001 | Return made up to 15/10/01; full list of members (6 pages) |
14 August 2001 | Full accounts made up to 31 December 2000 (9 pages) |
14 August 2001 | Full accounts made up to 31 December 2000 (9 pages) |
5 March 2001 | Accounting reference date extended from 30/06/00 to 31/12/00 (1 page) |
5 March 2001 | Accounting reference date extended from 30/06/00 to 31/12/00 (1 page) |
13 November 2000 | Return made up to 15/10/00; full list of members
|
13 November 2000 | Return made up to 15/10/00; full list of members
|
19 January 2000 | Director resigned (1 page) |
19 January 2000 | Director resigned (1 page) |
29 December 1999 | Particulars of mortgage/charge (13 pages) |
29 December 1999 | Particulars of mortgage/charge (13 pages) |
17 December 1999 | New director appointed (2 pages) |
17 December 1999 | New director appointed (2 pages) |
14 December 1999 | Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page) |
14 December 1999 | New secretary appointed (2 pages) |
14 December 1999 | Registered office changed on 14/12/99 from: 16 saint john street london EC1M 4NT (1 page) |
14 December 1999 | New secretary appointed (2 pages) |
14 December 1999 | Registered office changed on 14/12/99 from: 16 saint john street london EC1M 4NT (1 page) |
14 December 1999 | Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page) |
26 November 1999 | New director appointed (3 pages) |
26 November 1999 | New director appointed (3 pages) |
26 November 1999 | New director appointed (3 pages) |
26 November 1999 | Secretary resigned (1 page) |
26 November 1999 | Secretary resigned (1 page) |
26 November 1999 | Director resigned (1 page) |
26 November 1999 | New director appointed (3 pages) |
26 November 1999 | Director resigned (1 page) |
23 November 1999 | Resolutions
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23 November 1999 | Resolutions
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15 October 1999 | Incorporation (15 pages) |
15 October 1999 | Incorporation (15 pages) |