Company NameSweet Basil Limited
Company StatusDissolved
Company Number04326207
CategoryPrivate Limited Company
Incorporation Date21 November 2001(22 years, 5 months ago)
Dissolution Date25 March 2003 (21 years, 1 month ago)

Directors

Secretary NameSteven Track
NationalityBritish
StatusClosed
Appointed20 December 2001(4 weeks, 1 day after company formation)
Appointment Duration1 year, 3 months (closed 25 March 2003)
RoleCompany Director
Correspondence Address9 Hammond Court
Church Road
London
E10 5HP
Director NameClaudio Mauro Giuseppe Obertelli
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2001(4 weeks, 1 day after company formation)
Appointment Duration7 months, 2 weeks (resigned 05 August 2002)
RoleRestauranteur
Correspondence Address41 Meadway
Southgate
London
N14 6NJ
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed21 November 2001(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed21 November 2001(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address61 Brushfield Street
London
E1 6AA
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

25 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2002First Gazette notice for voluntary strike-off (1 page)
30 October 2002Director resigned (1 page)
29 October 2002Application for striking-off (1 page)
18 February 2002Particulars of mortgage/charge (3 pages)
22 January 2002New director appointed (2 pages)
18 January 2002Director resigned (1 page)
18 January 2002Registered office changed on 18/01/02 from: lion house red lion street london WC1R 4GB (1 page)
18 January 2002Secretary resigned (1 page)
28 December 2001New secretary appointed (2 pages)
28 December 2001Registered office changed on 28/12/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
26 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)