Mayfair
London
W1J 7BU
Director Name | Mrs Pavani Ramesh |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 January 2012(same day as company formation) |
Role | Business Woman |
Country of Residence | England |
Correspondence Address | 1-6 Yarmouth Place Mayfair London W1J 7BU |
Director Name | Mrs Barbara Patricia Boyes |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2012(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Furnival Street London EC4A 1AB |
Registered Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
1 at £1 | Basil Uk Limited 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
12 February 2015 | Final Gazette dissolved following liquidation (1 page) |
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12 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 February 2015 | Final Gazette dissolved following liquidation (1 page) |
19 November 2014 | Administrator's progress report to 24 October 2014 (23 pages) |
19 November 2014 | Administrator's progress report to 24 October 2014 (23 pages) |
12 November 2014 | Notice of move from Administration to Dissolution on 5 November 2014 (7 pages) |
12 November 2014 | Administrator's progress report to 5 November 2014 (8 pages) |
12 November 2014 | Notice of move from Administration to Dissolution on 5 November 2014 (7 pages) |
12 November 2014 | Notice of move from Administration to Dissolution on 5 November 2014 (7 pages) |
12 November 2014 | Administrator's progress report to 5 November 2014 (8 pages) |
12 November 2014 | Administrator's progress report to 5 November 2014 (8 pages) |
31 August 2014 | Registered office address changed from C/O Frp Advisory Llp 10 Furnival Street London EC4A 1AB to 2nd Floor 110 Cannon Street London EC4N 6EU on 31 August 2014 (2 pages) |
31 August 2014 | Registered office address changed from C/O Frp Advisory Llp 10 Furnival Street London EC4A 1AB to 2nd Floor 110 Cannon Street London EC4N 6EU on 31 August 2014 (2 pages) |
19 May 2014 | Notice of extension of period of Administration (1 page) |
19 May 2014 | Notice of extension of period of Administration (1 page) |
19 May 2014 | Administrator's progress report to 24 April 2014 (13 pages) |
19 May 2014 | Administrator's progress report to 24 April 2014 (13 pages) |
14 January 2014 | Termination of appointment of Barbara Patricia Boyes as a director on 31 May 2013 (2 pages) |
14 January 2014 | Termination of appointment of Barbara Patricia Boyes as a director on 31 May 2013 (2 pages) |
10 December 2013 | Administrator's progress report to 9 November 2013 (21 pages) |
10 December 2013 | Administrator's progress report to 9 November 2013 (21 pages) |
10 December 2013 | Administrator's progress report to 9 November 2013 (21 pages) |
17 July 2013 | Result of meeting of creditors (4 pages) |
17 July 2013 | Result of meeting of creditors (4 pages) |
16 July 2013 | Result of meeting of creditors (1 page) |
16 July 2013 | Result of meeting of creditors (1 page) |
21 June 2013 | Statement of administrator's proposal (26 pages) |
21 June 2013 | Statement of administrator's proposal (26 pages) |
14 June 2013 | Statement of affairs with form 2.14B (10 pages) |
14 June 2013 | Statement of affairs with form 2.14B (10 pages) |
24 May 2013 | Registered office address changed from C/O Butler & Co. Llp Third Floor 126-134 Baker Street London W1U 6UE England on 24 May 2013 (2 pages) |
24 May 2013 | Registered office address changed from C/O Butler & Co. Llp Third Floor 126-134 Baker Street London W1U 6UE England on 24 May 2013 (2 pages) |
23 May 2013 | Appointment of an administrator (1 page) |
23 May 2013 | Appointment of an administrator (1 page) |
12 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders Statement of capital on 2013-02-12
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12 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders Statement of capital on 2013-02-12
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14 May 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
14 May 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
1 March 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
1 March 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
17 February 2012 | Appointment of Mrs Barbara Patricia Boyes as a director on 17 February 2012 (2 pages) |
17 February 2012 | Appointment of Mrs Barbara Patricia Boyes as a director on 17 February 2012 (2 pages) |
11 January 2012 | Incorporation
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11 January 2012 | Incorporation
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11 January 2012 | Incorporation
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