BAS INTERNATIONAL (UK) LIMITED

BAS INTERNATIONAL (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBAS INTERNATIONAL (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03049423
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BAS INTERNATIONAL (UK) LIMITED?

    • (8042) /

    Where is BAS INTERNATIONAL (UK) LIMITED located?

    Registered Office Address
    601 High Road Leytonstone
    E11 4PA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAS INTERNATIONAL (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for BAS INTERNATIONAL (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jul 28, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 29, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    3 pages395

    Accounts for a small company made up to Mar 31, 2005

    6 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Mar 31, 2004

    10 pagesAA

    Accounts for a small company made up to Mar 31, 2003

    6 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Accounts for a small company made up to Mar 31, 2002

    6 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Mar 31, 2001

    8 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Mar 31, 2000

    10 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    Who are the officers of BAS INTERNATIONAL (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALVES, Leroy
    120 Chestnut Grove
    CR4 1RB Mitcham
    Surrey
    Secretary
    120 Chestnut Grove
    CR4 1RB Mitcham
    Surrey
    British43131480002
    ALVES, Leroy
    120 Chestnut Grove
    CR4 1RB Mitcham
    Surrey
    Director
    120 Chestnut Grove
    CR4 1RB Mitcham
    Surrey
    United KingdomBritish43131480002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    AIDOO, Ernest Emmanuel
    39 Elgar Street
    SE16 7QR London
    Director
    39 Elgar Street
    SE16 7QR London
    British70641210002
    ALVES, Dennejess Leah
    120 Chestnut Grove
    CR4 1RB Mitcham
    Surrey
    Director
    120 Chestnut Grove
    CR4 1RB Mitcham
    Surrey
    British70520900001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does BAS INTERNATIONAL (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 16, 2006
    Delivered On Nov 18, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 18, 2006Registration of a charge (395)

    Does BAS INTERNATIONAL (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 06, 2010Dissolved on
    Jul 29, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Harjinder Johal
    Ashcrofts
    601 High Road
    E11 4PA Leytonstone
    London
    practitioner
    Ashcrofts
    601 High Road
    E11 4PA Leytonstone
    London
    George Nicholas Michael
    Ashcrofts
    601 High Road
    E11 4PA Leytonstone
    London
    practitioner
    Ashcrofts
    601 High Road
    E11 4PA Leytonstone
    London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0