Little Kingshill
Bucks
HP16 0EU
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Dr Mark James Bass |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2014(2 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 27 November 2019) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | College House 17 King Edwards Road Ruislip Middlesex HA4 7AE |
Director Name | Mr Phillip Stephen Bass |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2014(2 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 27 November 2019) |
Role | IT Consultant |
Country of Residence | Australia |
Correspondence Address | 1 Greene Street Newmarket Brisbane Queensland 4051 |
Registered Address | College House 17 King Edwards Road Ruislip Middlesex HA4 7AE |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | West Ruislip |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Mark James Bass 50.00% Ordinary |
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50 at £1 | Phillip Stephen Bass 50.00% Ordinary |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
3 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2019 | Application to strike the company off the register (2 pages) |
27 November 2019 | Termination of appointment of Phillip Stephen Bass as a director on 27 November 2019 (1 page) |
27 November 2019 | Termination of appointment of Mark James Bass as a director on 27 November 2019 (1 page) |
31 May 2019 | Change of details for Mr Phillip Stephen Bass as a person with significant control on 17 May 2019 (2 pages) |
31 May 2019 | Confirmation statement made on 22 May 2019 with updates (5 pages) |
31 May 2019 | Director's details changed for Phillip Stephen Bass on 17 May 2019 (2 pages) |
16 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
29 May 2018 | Confirmation statement made on 22 May 2018 with updates (5 pages) |
14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
7 June 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
7 June 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
30 May 2017 | Director's details changed for Dr Mark James Bass on 13 January 2017 (2 pages) |
30 May 2017 | Director's details changed for Dr Mark James Bass on 13 January 2017 (2 pages) |
22 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
22 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
22 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Director's details changed for Dr Mark James Bass on 8 December 2015 (2 pages) |
22 June 2016 | Director's details changed for Dr Mark James Bass on 8 December 2015 (2 pages) |
9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
3 June 2015 | Director's details changed for Phillip Stephen Bass on 5 February 2015 (2 pages) |
3 June 2015 | Director's details changed for Phillip Stephen Bass on 5 February 2015 (2 pages) |
3 June 2015 | Director's details changed for Phillip Stephen Bass on 5 February 2015 (2 pages) |
2 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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28 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
28 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
1 August 2014 | Appointment of Dr Mark James Bass as a director on 1 July 2014 (3 pages) |
1 August 2014 | Appointment of Phillip Stephen Bass as a director on 1 July 2014 (3 pages) |
1 August 2014 | Appointment of Phillip Stephen Bass as a director on 1 July 2014 (3 pages) |
1 August 2014 | Appointment of Phillip Stephen Bass as a director on 1 July 2014 (3 pages) |
1 August 2014 | Appointment of Dr Mark James Bass as a director on 1 July 2014 (3 pages) |
1 August 2014 | Appointment of Dr Mark James Bass as a director on 1 July 2014 (3 pages) |
27 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
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27 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
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18 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
18 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
5 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
5 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
10 October 2012 | Statement of capital following an allotment of shares on 27 September 2012
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10 October 2012 | Appointment of Paul James Bass as a director (3 pages) |
10 October 2012 | Statement of capital following an allotment of shares on 27 September 2012
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10 October 2012 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages) |
10 October 2012 | Appointment of Paul James Bass as a director (3 pages) |
10 October 2012 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages) |
3 October 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
3 October 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
27 September 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 27 September 2012 (1 page) |
27 September 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 27 September 2012 (1 page) |
22 May 2012 | Incorporation
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22 May 2012 | Incorporation
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22 May 2012 | Incorporation
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