Bounds Green
London
N11 2SY
Secretary Name | Barbara Russell |
---|---|
Nationality | British |
Status | Closed |
Appointed | 12 June 2003(6 days after company formation) |
Appointment Duration | 18 years, 3 months (closed 07 September 2021) |
Role | Secretary |
Correspondence Address | 33 Windermere Road Muswell Hill London N10 2RD |
Director Name | Highstone Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 June 2003(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 June 2003(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Website | www.basestudios.co.uk/ |
---|---|
Telephone | 020 74931786 |
Telephone region | London |
Registered Address | 11 Bosworth Road London N11 2SY |
---|---|
Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Bowes |
Built Up Area | Greater London |
1 at £1 | Jason Lewis Hayes Russell 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £2,592 |
Cash | £410 |
Current Liabilities | £11,166 |
Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 29 June |
7 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
15 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
3 June 2021 | Application to strike the company off the register (1 page) |
7 July 2020 | Registered office address changed from 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to 11 Bosworth Road London N11 2SY on 7 July 2020 (1 page) |
30 June 2020 | Confirmation statement made on 31 May 2020 with updates (5 pages) |
27 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
2 July 2019 | Confirmation statement made on 31 May 2019 with updates (5 pages) |
24 June 2019 | Change of details for Mr Jason Lewis Hayes Russell as a person with significant control on 6 April 2016 (2 pages) |
13 June 2019 | Registered office address changed from C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 13 June 2019 (1 page) |
28 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
22 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
22 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
16 April 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
22 March 2018 | Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page) |
22 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
22 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
30 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
30 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
5 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
5 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
16 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
16 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
16 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
8 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
8 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
8 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
26 November 2013 | Registered office address changed from Highstone House 165 High Street Barnet Hertfordshire EN5 5SU on 26 November 2013 (1 page) |
26 November 2013 | Registered office address changed from Highstone House 165 High Street Barnet Hertfordshire EN5 5SU on 26 November 2013 (1 page) |
16 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
16 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
18 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
18 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
18 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
10 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
10 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
21 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
21 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
21 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
8 September 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
12 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
12 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
29 June 2010 | Director's details changed for Jason Lewis Hayes Russell on 1 October 2009 (2 pages) |
29 June 2010 | Director's details changed for Jason Lewis Hayes Russell on 1 October 2009 (2 pages) |
29 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Director's details changed for Jason Lewis Hayes Russell on 1 October 2009 (2 pages) |
29 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
25 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
4 August 2009 | Return made up to 06/06/09; full list of members (3 pages) |
4 August 2009 | Return made up to 06/06/09; full list of members (3 pages) |
11 November 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
11 November 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
17 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
17 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
17 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
17 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
8 August 2007 | Return made up to 06/06/07; full list of members (2 pages) |
8 August 2007 | Return made up to 06/06/07; full list of members (2 pages) |
13 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
13 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
31 July 2006 | Return made up to 06/06/06; full list of members (2 pages) |
31 July 2006 | Return made up to 06/06/06; full list of members (2 pages) |
21 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
21 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
27 June 2005 | Return made up to 06/06/05; full list of members (6 pages) |
27 June 2005 | Return made up to 06/06/05; full list of members (6 pages) |
5 October 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
5 October 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
1 September 2004 | Return made up to 06/06/04; full list of members (6 pages) |
1 September 2004 | Return made up to 06/06/04; full list of members (6 pages) |
17 June 2004 | Registered office changed on 17/06/04 from: 11 bosworth road bounds green london N11 2SY (1 page) |
17 June 2004 | Registered office changed on 17/06/04 from: 11 bosworth road bounds green london N11 2SY (1 page) |
30 June 2003 | Registered office changed on 30/06/03 from: highstone company formations LTD highstone house, 165 high street barnet hertfordshire EN5 5SU (1 page) |
30 June 2003 | New director appointed (2 pages) |
30 June 2003 | New director appointed (2 pages) |
30 June 2003 | New secretary appointed (2 pages) |
30 June 2003 | New secretary appointed (2 pages) |
30 June 2003 | Registered office changed on 30/06/03 from: highstone company formations LTD highstone house, 165 high street barnet hertfordshire EN5 5SU (1 page) |
18 June 2003 | Director resigned (1 page) |
18 June 2003 | Secretary resigned (1 page) |
18 June 2003 | Director resigned (1 page) |
18 June 2003 | Secretary resigned (1 page) |
6 June 2003 | Incorporation (13 pages) |
6 June 2003 | Incorporation (13 pages) |