Harrow
HA1 1BQ
Director Name | Mr Shane Whitehead |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 April 2013(1 year after company formation) |
Appointment Duration | 4 years, 2 months (closed 13 June 2017) |
Role | Sales |
Country of Residence | England |
Correspondence Address | C/O Day & Co 132-134 College Road Harrow Middlesex HA1 1BQ |
Director Name | Mr Darren John Murphy |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2012(same day as company formation) |
Role | Marketing Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 51 Carnation Drive Winkfield Row Berkshire RG42 7NT |
Director Name | Mr Shane Whitehead |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2012(same day as company formation) |
Role | Marketing Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 35 Church Lane Caythorpe Granthan Lincs. NG32 3DU |
Website | basisfinancial.net |
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Telephone | 020 78594560 |
Telephone region | London |
Registered Address | 132-134 College Road Harrow HA1 1BQ |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Darren John Murphy 50.00% Ordinary |
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50 at £1 | Shane Whitehead 50.00% Ordinary |
Year | 2014 |
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Net Worth | £26,402 |
Cash | £494 |
Current Liabilities | £10,092 |
Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2017 | Application to strike the company off the register (3 pages) |
9 March 2017 | Termination of appointment of Shane Whitehead as a director on 30 December 2016 (1 page) |
27 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
15 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
29 April 2014 | Annual return made up to 10 April 2014 Statement of capital on 2014-04-29
|
28 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
26 June 2013 | Director's details changed (2 pages) |
8 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
7 May 2013 | Appointment of Mr Shane Whitehead as a director (2 pages) |
15 February 2013 | Termination of appointment of Darren Murphy as a director (1 page) |
15 February 2013 | Termination of appointment of Shane Whitehead as a director (1 page) |
13 February 2013 | Appointment of Mr Anup Kumar Sharma as a director (2 pages) |
10 April 2012 | Incorporation
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10 April 2012 | Incorporation
|