| Company Name | Baseline Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04062691 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2000(23 years, 8 months ago) |
| Dissolution Date | 3 December 2002 (21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Paul Anthony Chilcott |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 26 September 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 03 December 2002) |
| Role | Accountant |
| Correspondence Address | 138 Kings Court King Street London W6 0RP |
| Director Name | Claudio Javellana Lisao |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | Filipino |
| Status | Closed |
| Appointed | 26 September 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 03 December 2002) |
| Role | Designer |
| Correspondence Address | 138 Kings Court King Street London W6 0RP |
| Secretary Name | Paul Anthony Chilcott |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 08 May 2002(1 year, 8 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (closed 03 December 2002) |
| Role | Company Director |
| Correspondence Address | 138 Kings Court King Street London W6 0RP |
| Director Name | DMS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 3 Copthall Avenue London EC2R 7BH |
| Secretary Name | DMS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 3 Copthall Avenue London EC2R 7BH |
Location
| Registered Address | 138 Kings Court King Street London W6 0RP |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 3 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2002 | Application for striking-off (1 page) |
| 17 May 2002 | New secretary appointed (2 pages) |
| 21 September 2001 | Return made up to 31/08/01; full list of members
|
| 13 September 2001 | New director appointed (2 pages) |
| 13 September 2001 | New secretary appointed (2 pages) |
| 5 September 2001 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 23 April 2001 | Ad 18/01/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 September 2000 | Director resigned (1 page) |
| 29 September 2000 | Registered office changed on 29/09/00 from: suite 6, 2ND floor 154 bishopsgate london EC2M 4LN (1 page) |
| 29 September 2000 | Secretary resigned (1 page) |
| 29 September 2000 | New director appointed (2 pages) |
| 31 August 2000 | Incorporation (10 pages) |