| Company Name | Basetone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06340363 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2007(16 years, 9 months ago) |
| Dissolution Date | 6 November 2012 (11 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Miss Renae Emma Bunney |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 October 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 06 November 2012) |
| Role | Company Director |
| Correspondence Address | 279 City Road London EC1V 1LA |
| Director Name | Andrew Strika |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 May 2009(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 06 November 2012) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 279 City Road London EC1V 1LA |
| Director Name | Susan Buhagiar |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Secretary Name | Bryan Buhagiar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Director Name | Andrew Strika |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 01 October 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 18 December 2008) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 279 City Road London EC1V 1LA |
| Director Name | Alexis Anderson |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2008(1 year, 4 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 01 May 2009) |
| Role | Consultant |
| Correspondence Address | 56 Holmewood Gardens London SW2 3NB |
Location
| Registered Address | 305 Underhill Road London SE22 9EA |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | East Dulwich |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2012 | Application to strike the company off the register (5 pages) |
| 10 July 2012 | Application to strike the company off the register (5 pages) |
| 25 February 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 25 February 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 4 January 2012 | Registered office address changed from Flat 205, 56 Wharf Road London N1 7EW United Kingdom on 4 January 2012 (1 page) |
| 4 January 2012 | Registered office address changed from Flat 205, 56 Wharf Road London N1 7EW United Kingdom on 4 January 2012 (1 page) |
| 4 January 2012 | Registered office address changed from Flat 205, 56 Wharf Road London N1 7EW United Kingdom on 4 January 2012 (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders Statement of capital on 2011-08-12
|
| 12 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders Statement of capital on 2011-08-12
|
| 16 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 11 October 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Secretary's details changed for Renae Emma Bunney on 1 October 2009 (1 page) |
| 11 October 2010 | Secretary's details changed for Renae Emma Bunney on 1 October 2009 (1 page) |
| 11 October 2010 | Director's details changed for Andrew Strika on 1 October 2009 (2 pages) |
| 11 October 2010 | Secretary's details changed for Renae Emma Bunney on 1 October 2009 (1 page) |
| 11 October 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Director's details changed for Andrew Strika on 1 October 2009 (2 pages) |
| 11 October 2010 | Director's details changed for Andrew Strika on 1 October 2009 (2 pages) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2009 | Annual return made up to 10 August 2009 with a full list of shareholders (3 pages) |
| 18 November 2009 | Annual return made up to 10 August 2009 with a full list of shareholders (3 pages) |
| 27 August 2009 | Registered office changed on 27/08/2009 from 279 city road london EC1V 1LA (1 page) |
| 27 August 2009 | Registered office changed on 27/08/2009 from 279 city road london EC1V 1LA (1 page) |
| 29 June 2009 | Registered office changed on 29/06/2009 from 6 culver drive oxted surrey RH8 9HP (1 page) |
| 29 June 2009 | Registered office changed on 29/06/2009 from 6 culver drive oxted surrey RH8 9HP (1 page) |
| 10 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 19 May 2009 | Appointment Terminated Director alexis anderson (2 pages) |
| 19 May 2009 | Appointment terminated director alexis anderson (2 pages) |
| 19 May 2009 | Director appointed andrew strika (2 pages) |
| 19 May 2009 | Director appointed andrew strika (2 pages) |
| 27 December 2008 | Director appointed alexis anderson (2 pages) |
| 27 December 2008 | Appointment terminated director andrew strika (1 page) |
| 27 December 2008 | Appointment Terminated Director andrew strika (1 page) |
| 27 December 2008 | Director appointed alexis anderson (2 pages) |
| 22 August 2008 | Location of register of members (1 page) |
| 22 August 2008 | Registered office changed on 22/08/2008 from 6 culver drive oxted surrey RH8 9HP (1 page) |
| 22 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 22 August 2008 | Registered office changed on 22/08/2008 from 6 culver drive oxted surrey RH8 9HP (1 page) |
| 22 August 2008 | Location of debenture register (1 page) |
| 22 August 2008 | Location of register of members (1 page) |
| 22 August 2008 | Location of debenture register (1 page) |
| 22 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 19 October 2007 | New director appointed (1 page) |
| 19 October 2007 | New director appointed (1 page) |
| 18 October 2007 | Director resigned (1 page) |
| 18 October 2007 | New secretary appointed (1 page) |
| 18 October 2007 | Secretary resigned (1 page) |
| 18 October 2007 | New secretary appointed (1 page) |
| 18 October 2007 | Director resigned (1 page) |
| 18 October 2007 | Secretary resigned (1 page) |
| 16 October 2007 | Accounting reference date extended from 31/08/08 to 30/09/08 (1 page) |
| 16 October 2007 | Accounting reference date extended from 31/08/08 to 30/09/08 (1 page) |
| 16 October 2007 | Registered office changed on 16/10/07 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page) |
| 16 October 2007 | Registered office changed on 16/10/07 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page) |
| 10 August 2007 | Incorporation (14 pages) |