Company NameBasis Financial Marketing Ltd
Company StatusDissolved
Company Number08023496
CategoryPrivate Limited Company
Incorporation Date10 April 2012(11 years, 11 months ago)
Dissolution Date13 June 2017 (6 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Anup Kumar Sharma
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed12 February 2013(10 months, 1 week after company formation)
Appointment Duration4 years, 4 months (closed 13 June 2017)
RoleChartered Tax Adviser
Country of ResidenceUnited Kingdom
Correspondence Address132-134 College Road
Harrow
HA1 1BQ
Director NameMr Shane Whitehead
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2013(1 year after company formation)
Appointment Duration4 years, 2 months (closed 13 June 2017)
RoleSales
Country of ResidenceEngland
Correspondence AddressC/O Day & Co 132-134 College Road
Harrow
Middlesex
HA1 1BQ
Director NameMr Darren John Murphy
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2012(same day as company formation)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address51 Carnation Drive
Winkfield Row
Berkshire
RG42 7NT
Director NameMr Shane Whitehead
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2012(same day as company formation)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address35 Church Lane
Caythorpe
Granthan
Lincs.
NG32 3DU

Contact

Websitebasisfinancial.net
Telephone020 78594560
Telephone regionLondon

Location

Registered Address132-134 College Road
Harrow
HA1 1BQ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Darren John Murphy
50.00%
Ordinary
50 at £1Shane Whitehead
50.00%
Ordinary

Financials

Year2014
Net Worth£26,402
Cash£494
Current Liabilities£10,092

Accounts

Latest Accounts30 April 2015 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

13 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017First Gazette notice for voluntary strike-off (1 page)
20 March 2017Application to strike the company off the register (3 pages)
9 March 2017Termination of appointment of Shane Whitehead as a director on 30 December 2016 (1 page)
27 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(4 pages)
26 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 April 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(4 pages)
31 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 April 2014Annual return made up to 10 April 2014
Statement of capital on 2014-04-29
  • GBP 100
(5 pages)
28 December 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
26 June 2013Director's details changed (2 pages)
8 May 2013Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
7 May 2013Appointment of Mr Shane Whitehead as a director (2 pages)
15 February 2013Termination of appointment of Darren Murphy as a director (1 page)
15 February 2013Termination of appointment of Shane Whitehead as a director (1 page)
13 February 2013Appointment of Mr Anup Kumar Sharma as a director (2 pages)
10 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
10 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)