| Company Name | Baselic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04469663 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2002(21 years, 10 months ago) |
| Dissolution Date | 13 March 2007 (17 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Paul Weaver |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2003(12 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 13 March 2007) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Brookside Billericay Essex CM11 1DT |
| Director Name | William Floydd |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 13 March 2007) |
| Role | Accountant |
| Correspondence Address | 27 Dagden Road Shalford Surrey GU4 8DD |
| Secretary Name | Logica International Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 March 2004(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 13 March 2007) |
| Correspondence Address | Stephenson House 75 Hampstead Road London NW1 2PL |
| Director Name | Alistair Stephen Crawford |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Wellington Square London SW3 4NR |
| Secretary Name | Caroline Ann Drake |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Woodfield Close Ashtead Surrey KT21 2RT |
| Director Name | Jean Claude Daniel Boutin |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 26 July 2002(1 month after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 10 July 2003) |
| Role | Ceo Of Sopra Group |
| Correspondence Address | 220 Rue De Jarvel 75015 Paris Foreign |
| Director Name | Bernd Lantermann |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 26 July 2002(1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 05 July 2005) |
| Role | Managing Director |
| Correspondence Address | Birkenweg 14 Egling Deining 82544 German |
| Director Name | Jean Mounet |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 26 July 2002(1 month after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 10 July 2003) |
| Role | Ceo Of Sopra Group |
| Correspondence Address | 60 Quai Du Parc St Maur Des Fosses 94100 France |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Stephenson House 75 Hampstead Road London NW1 2PL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 December |
Filing History
| 13 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2006 | Application for striking-off (1 page) |
| 31 August 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 3 July 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 7 September 2005 | New director appointed (3 pages) |
| 7 September 2005 | Director resigned (1 page) |
| 11 August 2005 | Accounts for a dormant company made up to 29 December 2004 (3 pages) |
| 27 July 2005 | Return made up to 25/06/05; full list of members (2 pages) |
| 26 July 2005 | Location of register of members (1 page) |
| 23 July 2004 | Return made up to 25/06/04; full list of members (5 pages) |
| 19 April 2004 | Secretary resigned (1 page) |
| 16 April 2004 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
| 16 April 2004 | Accounting reference date extended from 30/06/04 to 29/12/04 (1 page) |
| 16 April 2004 | New secretary appointed (2 pages) |
| 14 October 2003 | Director resigned (1 page) |
| 14 October 2003 | Director resigned (1 page) |
| 14 October 2003 | Registered office changed on 14/10/03 from: parnell house 25 wilton road london SW1V 1LW (1 page) |
| 24 July 2003 | Return made up to 25/06/03; full list of members
|
| 2 July 2003 | New director appointed (4 pages) |
| 24 June 2003 | Director resigned (1 page) |
| 19 September 2002 | New director appointed (2 pages) |
| 11 September 2002 | New director appointed (3 pages) |
| 4 September 2002 | New director appointed (3 pages) |
| 17 August 2002 | Ad 26/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 June 2002 | Secretary resigned (1 page) |
| 25 June 2002 | Incorporation (17 pages) |