| Company Name | Basstown Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05286690 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2004(19 years, 5 months ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Darren Bates |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2011(6 years, 8 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 19 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Chartaway Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 November 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Congress Estates Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 November 2004(same day as company formation) |
| 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 |
Location
| 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 |
Shareholders
| 1 at £1 | Chartaway LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 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) |
| 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 | Appointment of Waterlow Registrars Limited as a secretary (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 | Appointment of Waterlow Registrars Limited as a secretary on 13 September 2011 (2 pages) |
| 4 November 2011 | Director's details changed for Chartaway Limited on 13 September 2011 (2 pages) |
| 4 November 2011 | Secretary's details changed for Congress Estates Limited on 13 September 2011 (2 pages) |
| 4 November 2011 | Secretary's details changed for Congress Estates Limited on 13 September 2011 (2 pages) |
| 4 November 2011 | Director's details changed for Chartaway 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) |
| 4 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 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) |
| 7 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 December 2010 | Withdraw the company strike off application (2 pages) |
| 1 December 2010 | Withdraw the company strike off application (2 pages) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2010 | Application to strike the company off the register (3 pages) |
| 6 October 2010 | Application to strike the company off the register (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) |
| 22 April 2009 | Accounts made up to 31 March 2009 (2 pages) |
| 22 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 31 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 31 December 2008 | Accounts made up to 31 March 2008 (2 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) |
| 14 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 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) |
| 6 December 2006 | Secretary's particulars changed (1 page) |
| 6 December 2006 | Secretary's particulars changed (1 page) |
| 6 December 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 21 September 2006 | Accounts made up to 31 March 2006 (5 pages) |
| 21 September 2006 | Accounts for a dormant company made up to 31 March 2006 (5 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) |