Baseline Technical Recruitment Limited

Company Name	Baseline Technical Recruitment Limited
Company Status	Dissolved
Company Number	07272305
Category	Private Limited Company
Incorporation Date	3 June 2010(13 years, 11 months ago)
Dissolution Date	1 March 2016 (8 years, 1 month ago)
Previous Names	Interaction Media London Limited and Baseline Aviation Limited

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

Secretary Name	Christopher Charles Davies
Nationality	British
Status	Closed
Appointed	03 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	Whissendine Cottage Main Street Whissendine Oakham Leicesterxhire LE15 7ET

Director Name	Mr Christopher Charles Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2011(7 months after company formation)
Appointment Duration	5 years, 2 months (closed 01 March 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Whissendime Cottage 32 Main Street Whissendine Oakham Rutland LE15 7ET

Director Name	Mr Nicholas Pascal Edwards
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(1 year, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Whissendine Cottage 32 Main Street Whissendine Oakham Rutland LE15 7ET

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Mr Peter John Sherrard
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Farm House Grange Farm Long Lane Newbury Berkshire RG14 2TF

Location

Registered Address	Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

75 at £1	Nicolas Pascal Edwards 75.00% Ordinary
25 at £1	Gary Moorby 25.00% Ordinary

Financials

Year	2014
Net Worth	£71,443
Cash	£35,818
Current Liabilities	£420,485

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

1 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
21 July 2015	Compulsory strike-off action has been discontinued (1 page)
20 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (5 pages)
20 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (5 pages)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
21 October 2014	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 21 October 2014 (1 page)
15 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
15 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
12 May 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
11 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
2 July 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
1 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Appointment of Nicholas Pascal Edwards as a director (3 pages)
23 June 2012	Compulsory strike-off action has been discontinued (1 page)
20 June 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 September 2011	Company name changed baseline aviation LIMITED\certificate issued on 29/09/11 RES15 ‐ Change company name resolution on 2011-09-26 (2 pages)
29 September 2011	Change of name notice (2 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (14 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (14 pages)
18 January 2011	Termination of appointment of Peter Sherrard as a director (2 pages)
18 January 2011	Appointment of Christopher Charles Davies as a director (3 pages)
13 December 2010	Change of name notice (2 pages)
13 December 2010	Company name changed interaction media london LIMITED\certificate issued on 13/12/10 RES15 ‐ Change company name resolution on 2010-12-02 (2 pages)
15 June 2010	Appointment of Christopher Charles Davies as a secretary (3 pages)
11 June 2010	Appointment of Peter John Sherrard as a director (3 pages)
11 June 2010	Registered office address changed from C/O C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 11 June 2010 (2 pages)
7 June 2010	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 7 June 2010 (1 page)
7 June 2010	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 7 June 2010 (1 page)
7 June 2010	Termination of appointment of Graham Cowan as a director (1 page)
3 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
3 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)

Baseline Technical Recruitment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London