| Company Name | Basedram Consultancy Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07986769 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2012(12 years, 1 month ago) |
| Dissolution Date | 17 July 2018 (5 years, 9 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 | Mrs Ann Elizabeth Langridge |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2012(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 34 Vaughan Road Thames Ditton Surrey KT7 0UF |
| Secretary Name | Mr Mervyn Langridge |
|---|---|
| Status | Closed |
| Appointed | 12 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Vaughan Road Thames Ditton Surrey KT7 0UF |
| Director Name | Mervyn Langridge |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2013(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 17 July 2018) |
| Role | Licenced London Taxi Driver |
| Country of Residence | England |
| Correspondence Address | Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF |
Location
| Registered Address | Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ann Langridge 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,441 |
| Cash | £52,927 |
| Current Liabilities | £23,989 |
Accounts
| Latest Accounts | 1 July 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 01 July |
Filing History
| 27 March 2017 | Total exemption small company accounts made up to 1 July 2016 (3 pages) |
|---|---|
| 13 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 23 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 11 November 2015 | Total exemption small company accounts made up to 1 July 2015 (4 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 1 July 2015 (4 pages) |
| 11 November 2015 | Previous accounting period extended from 31 March 2015 to 1 July 2015 (1 page) |
| 11 November 2015 | Previous accounting period extended from 31 March 2015 to 1 July 2015 (1 page) |
| 27 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 2 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 27 November 2013 | Secretary's details changed for Mr Mervyn Langridge on 11 November 2013 (2 pages) |
| 27 November 2013 | Director's details changed for Mervyn Langridge on 11 November 2013 (2 pages) |
| 27 November 2013 | Director's details changed for Mervyn Langridge on 11 November 2013 (2 pages) |
| 27 November 2013 | Director's details changed for Mrs Ann Elizabeth Langridge on 11 November 2013 (2 pages) |
| 27 November 2013 | Director's details changed for Mrs Ann Elizabeth Langridge on 11 November 2013 (2 pages) |
| 10 October 2013 | Appointment of Mervyn Langridge as a director (3 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 September 2013 | Registered office address changed from 1 Westergate House Portsmouth Road Kingston upon Thames Surrey KT1 2NE on 17 September 2013 (1 page) |
| 8 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Director's details changed for Ann Elizabeth Langridge on 19 March 2013 (3 pages) |
| 8 April 2013 | Secretary's details changed for Mervyn Langridge on 19 March 2013 (2 pages) |
| 8 November 2012 | Registered office address changed from 55 Adelaide Road Surbiton KT6 4SR United Kingdom on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from 55 Adelaide Road Surbiton KT6 4SR United Kingdom on 8 November 2012 (2 pages) |
| 12 March 2012 | Incorporation (37 pages) |