| Company Name | Basillica Sound Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04527197 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2002(21 years, 7 months ago) |
| Dissolution Date | 23 September 2009 (14 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Timothy Jonathan Lewiston |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2002(same day as company formation) |
| Role | Editor |
| Correspondence Address | The Old Bank Giggs Hill Road Thames Ditton KT7 0BT |
| Secretary Name | Candida Emma Lewiston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2002(same day as company formation) |
| Role | Financial Director |
| Correspondence Address | 24 Adela Avenue New Malden KT3 6LE |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £92,643 |
| Gross Profit | £85,218 |
| Net Worth | £144,510 |
| Cash | £384 |
| Current Liabilities | £167,520 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 23 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 June 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 June 2009 | Liquidators statement of receipts and payments to 28 May 2009 (5 pages) |
| 3 June 2008 | Appointment of a voluntary liquidator (1 page) |
| 3 June 2008 | Resolutions
|
| 3 June 2008 | Statement of affairs with form 4.19 (6 pages) |
| 20 May 2008 | Registered office changed on 20/05/2008 from gainsborough house sheering lower road sawbridgeworth hertfordshire M21 9RG (1 page) |
| 8 October 2007 | Return made up to 05/09/07; full list of members (3 pages) |
| 5 February 2007 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
| 6 October 2006 | Return made up to 05/09/06; full list of members (8 pages) |
| 2 August 2006 | Particulars of mortgage/charge (9 pages) |
| 24 October 2005 | Nc inc already adjusted 31/03/05 (1 page) |
| 24 October 2005 | Resolutions
|
| 11 October 2005 | Return made up to 05/09/05; full list of members (7 pages) |
| 9 July 2005 | Particulars of mortgage/charge (3 pages) |
| 8 July 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 24 September 2004 | Return made up to 05/09/04; full list of members
|
| 8 February 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 8 October 2003 | Return made up to 05/09/03; full list of members (6 pages) |
| 12 April 2003 | New secretary appointed (2 pages) |
| 12 April 2003 | New director appointed (2 pages) |
| 16 September 2002 | Director resigned (2 pages) |
| 16 September 2002 | Secretary resigned (2 pages) |
| 16 September 2002 | Registered office changed on 16/09/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |