London
N1 7JQ
Director Name | Basstown Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 30 September 2010(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 19 June 2012) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Chartaway Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 30 September 2010(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 19 June 2012) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Registrars Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 13 September 2011(6 years, 10 months after company formation) |
Appointment Duration | 9 months, 1 week (closed 19 June 2012) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Basstown Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 November 2004(same day as company formation) |
Correspondence Address | 11 Sturton Street Cambridge Cambridgeshire CB1 2SN |
Secretary Name | Chartaway Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 November 2004(same day as company formation) |
Correspondence Address | 11 Sturton Street Cambridge Cambridgeshire CB1 2SN |
Registered Address | 6-8 Underwood Street London N1 7JQ |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
1 at £1 | Basstown LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£75,479,031 |
Latest Accounts | 31 March 2011 (13 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 29 March |
19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2012 | Application to strike the company off the register (3 pages) |
28 February 2012 | Application to strike the company off the register (3 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
8 December 2011 | Appointment of Waterlow Registrars Limited as a secretary (2 pages) |
8 December 2011 | Appointment of Waterlow Registrars Limited as a secretary on 13 September 2011 (2 pages) |
8 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders Statement of capital on 2011-12-08
|
8 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders Statement of capital on 2011-12-08
|
4 November 2011 | Secretary's details changed for Chartaway Limited on 13 September 2011 (2 pages) |
4 November 2011 | Director's details changed for Basstown Limited on 13 September 2011 (2 pages) |
4 November 2011 | Secretary's details changed for Chartaway Limited on 13 September 2011 (2 pages) |
4 November 2011 | Director's details changed for Basstown Limited on 13 September 2011 (2 pages) |
27 October 2011 | Appointment of Mr Darren Bates as a director on 15 July 2011 (2 pages) |
27 October 2011 | Appointment of Mr Darren Bates as a director (2 pages) |
26 September 2011 | Registered office address changed from 11 Sturton Street Cambridge Cambridgeshire CB1 2SN on 26 September 2011 (1 page) |
26 September 2011 | Registered office address changed from 11 Sturton Street Cambridge Cambridgeshire CB1 2SN on 26 September 2011 (1 page) |
30 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 March 2011 | Previous accounting period shortened from 30 March 2010 to 29 March 2010 (1 page) |
23 March 2011 | Previous accounting period shortened from 30 March 2010 to 29 March 2010 (1 page) |
25 February 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
25 February 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
29 December 2010 | Previous accounting period shortened from 31 March 2010 to 30 March 2010 (1 page) |
29 December 2010 | Previous accounting period shortened from 31 March 2010 to 30 March 2010 (1 page) |
29 November 2010 | Appointment of Basstown Limited as a director (2 pages) |
29 November 2010 | Appointment of Basstown Limited as a director (2 pages) |
29 November 2010 | Appointment of Chartaway Limited as a secretary (2 pages) |
29 November 2010 | Appointment of Chartaway Limited as a secretary (2 pages) |
30 September 2010 | Termination of appointment of Chartaway Limited as a secretary (1 page) |
30 September 2010 | Termination of appointment of Basstown Limited as a director (1 page) |
30 September 2010 | Termination of appointment of Basstown Limited as a director (1 page) |
30 September 2010 | Termination of appointment of Chartaway Limited as a secretary (1 page) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
23 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
21 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
21 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
30 April 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
30 April 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
19 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
19 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
9 August 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
9 August 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
24 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
24 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
29 June 2006 | Company name changed armdown LIMITED\certificate issued on 29/06/06 (2 pages) |
29 June 2006 | Company name changed armdown LIMITED\certificate issued on 29/06/06 (2 pages) |
21 December 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
21 December 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
7 December 2005 | Return made up to 15/11/05; full list of members (2 pages) |
7 December 2005 | Return made up to 15/11/05; full list of members (2 pages) |
29 November 2004 | Resolutions
|
29 November 2004 | Resolutions
|
15 November 2004 | Incorporation (14 pages) |
15 November 2004 | Incorporation (14 pages) |