| Company Name | Bassi Group Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 05148112 |
| Category | Public Limited Company |
| Incorporation Date | 8 June 2004(19 years, 10 months ago) |
| Dissolution Date | 29 May 2018 (5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Amarjeet Kaur |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Alloa Road Goodmayes Essex IG3 9SP |
| Director Name | Satvinder Kaur |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Alloa Road Goodmayes Ilford Essex IG3 9SP |
| Secretary Name | Satvinder Kaur |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Alloa Road Goodmayes Ilford Essex IG3 9SP |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2004(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
| Director Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2004(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2004(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amarjeet Kaur 50.00% Ordinary |
|---|---|
| 1 at £1 | Satvinder Kaur 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 29 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 15 August 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-15
|
| 15 August 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-15
|
| 15 August 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 11 August 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 11 August 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 11 August 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 28 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 28 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 28 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 12 August 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
|
| 12 August 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 12 August 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 2 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 2 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 2 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 2 August 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 2 August 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 21 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 31 December 2010 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 25 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Director's details changed for Satvinder Kaur on 8 June 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Director's details changed for Satvinder Kaur on 8 June 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Director's details changed for Satvinder Kaur on 8 June 2010 (2 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 18 November 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 25 August 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 25 August 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 26 August 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 26 August 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 25 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 25 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 7 November 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 7 November 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 26 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 26 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 22 November 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 22 November 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 10 July 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 10 July 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 29 November 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 29 November 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 17 August 2005 | Return made up to 08/06/05; full list of members (3 pages) |
| 17 August 2005 | Director resigned (1 page) |
| 17 August 2005 | Director resigned (1 page) |
| 17 August 2005 | Return made up to 08/06/05; full list of members (3 pages) |
| 20 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 September 2004 | Director's particulars changed (1 page) |
| 20 September 2004 | Director's particulars changed (1 page) |
| 20 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 1 July 2004 | New director appointed (2 pages) |
| 1 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 1 July 2004 | New director appointed (2 pages) |
| 29 June 2004 | Secretary resigned (1 page) |
| 29 June 2004 | Secretary resigned (1 page) |
| 22 June 2004 | Director resigned (1 page) |
| 22 June 2004 | Director resigned (1 page) |
| 8 June 2004 | Incorporation (15 pages) |
| 8 June 2004 | Incorporation (15 pages) |