Company NameBasil Design Ltd
Company StatusDissolved
Company Number06082933
CategoryPrivate Limited Company
Incorporation Date5 February 2007(17 years, 2 months ago)
Dissolution Date29 September 2020 (3 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3613Manufacture of other kitchen furniture
SIC 31020Manufacture of kitchen furniture

Directors

Director NameMr Basil Goulding
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2008(1 year after company formation)
Appointment Duration12 years, 7 months (closed 29 September 2020)
RoleKitchen Designer Manufacture
Country of ResidenceUnited Kingdom
Correspondence AddressKingfisher
Burwood Park
Surrey
KT11 1HB
Secretary NameMrs Antonia Goulding
NationalityBritish
StatusClosed
Appointed22 February 2008(1 year after company formation)
Appointment Duration12 years, 7 months (closed 29 September 2020)
RoleFull Time Mother
Country of ResidenceUnited Kingdom
Correspondence AddressKingfisher
Convent Lane
Cobham
Surrey
KT11 1HB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed05 February 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed05 February 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressUnit 2 , Old Court Mews
311a Chase Road, Southgate
London
N14 6JS
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Mr Basil Goulding
100.00%
Ordinary

Accounts

Latest Accounts29 February 2020 (4 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2020First Gazette notice for voluntary strike-off (1 page)
26 March 2020Application to strike the company off the register (3 pages)
9 March 2020Accounts for a dormant company made up to 29 February 2020 (2 pages)
17 February 2020Confirmation statement made on 4 February 2020 with no updates (3 pages)
12 August 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
18 February 2019Confirmation statement made on 4 February 2019 with no updates (3 pages)
18 June 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
19 February 2018Confirmation statement made on 4 February 2018 with no updates (3 pages)
30 August 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
30 August 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
16 February 2017Confirmation statement made on 4 February 2017 with updates (5 pages)
16 February 2017Confirmation statement made on 4 February 2017 with updates (5 pages)
24 October 2016Accounts for a dormant company made up to 29 February 2016 (2 pages)
24 October 2016Accounts for a dormant company made up to 29 February 2016 (2 pages)
1 March 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
(4 pages)
1 March 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
(4 pages)
24 August 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
24 August 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
2 March 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
(4 pages)
2 March 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
(4 pages)
2 March 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
(4 pages)
27 May 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
27 May 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
3 March 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
(4 pages)
3 March 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
(4 pages)
3 March 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
(4 pages)
7 October 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
7 October 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
4 March 2013Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
4 March 2013Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
4 March 2013Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
13 November 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
13 November 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
5 March 2012Director's details changed for Basil Goulding on 4 February 2012 (2 pages)
5 March 2012Director's details changed for Basil Goulding on 4 February 2012 (2 pages)
5 March 2012Director's details changed for Basil Goulding on 4 February 2012 (2 pages)
5 March 2012Secretary's details changed for Antonia Goulding on 4 February 2012 (1 page)
5 March 2012Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
5 March 2012Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
5 March 2012Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
5 March 2012Secretary's details changed for Antonia Goulding on 4 February 2012 (1 page)
5 March 2012Secretary's details changed for Antonia Goulding on 4 February 2012 (1 page)
1 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
1 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
11 February 2011Annual return made up to 4 February 2011 with a full list of shareholders (14 pages)
11 February 2011Annual return made up to 4 February 2011 with a full list of shareholders (14 pages)
11 February 2011Annual return made up to 4 February 2011 with a full list of shareholders (14 pages)
18 November 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
18 November 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
1 March 2010Annual return made up to 4 February 2010 with a full list of shareholders (14 pages)
1 March 2010Annual return made up to 4 February 2010 with a full list of shareholders (14 pages)
1 March 2010Annual return made up to 4 February 2010 with a full list of shareholders (14 pages)
18 December 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
18 December 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
5 March 2009Return made up to 04/02/09; no change of members (10 pages)
5 March 2009Return made up to 04/02/09; no change of members (10 pages)
11 November 2008Accounts for a dormant company made up to 29 February 2008 (2 pages)
11 November 2008Accounts for a dormant company made up to 29 February 2008 (2 pages)
17 March 2008Return made up to 05/02/08; full list of members (6 pages)
17 March 2008Secretary appointed antonia goulding (2 pages)
17 March 2008Return made up to 05/02/08; full list of members (6 pages)
17 March 2008Director appointed basil goulding (2 pages)
17 March 2008Secretary appointed antonia goulding (2 pages)
17 March 2008Director appointed basil goulding (2 pages)
6 February 2007Secretary resigned (1 page)
6 February 2007Director resigned (1 page)
6 February 2007Secretary resigned (1 page)
6 February 2007Director resigned (1 page)
5 February 2007Incorporation (9 pages)
5 February 2007Incorporation (9 pages)