FILBASS LIMITED

Overview

Company Name	FILBASS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04201616
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2001
Date of Cessation	Feb 03, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FILBASS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FILBASS LIMITED located?

Registered Office Address	Unit N77 Queensmere Shopping Centre SL1 1DG High Street Slough Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for FILBASS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What is the status of the latest annual return for FILBASS LIMITED?

Annual Return

Last Annual Return	Apr 19, 2012

What are the latest filings for FILBASS LIMITED?

Filings

Date

Description

Document

Type

Feb 03, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 21, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 05, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 18, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 03, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 18, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 27, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 26, 2012

Annual return made up to Apr 19, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2012	Statement of capital on Nov 26, 2012 Capital: GBP 100	SH01

Nov 10, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 14, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 16, 2011

Termination of appointment of Julie Seamann Mok-Lee as a secretary on Jun 30, 2011

1 pages

TM02

Jun 30, 2011

Total exemption small company accounts made up to Sep 30, 2010

6 pages

Apr 21, 2011

Annual return made up to Apr 19, 2011 with full list of shareholders

4 pages

AR01

Jun 30, 2010

Total exemption small company accounts made up to Sep 30, 2009

8 pages

Jun 24, 2010

Annual return made up to Apr 19, 2010 with full list of shareholders

4 pages

AR01

Sep 02, 2009

Total exemption small company accounts made up to Sep 30, 2008

7 pages

Jun 08, 2009

legacy

3 pages

363a

Apr 23, 2008

legacy

3 pages

363a

Jan 21, 2008

legacy

1 pages

288b

Oct 24, 2007

legacy

1 pages

288a

Oct 16, 2007

legacy

1 pages

288b

Oct 16, 2007

legacy

1 pages

288b

Oct 05, 2007

Total exemption small company accounts made up to Sep 30, 2007

2 pages

Aug 21, 2007

legacy

2 pages

288a

Aug 16, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of FILBASS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOK, Tim Loi 27 Parkland Avenue SL3 7LG Slough Berkshire	Aug 15, 2007		Director	27 Parkland Avenue SL3 7LG Slough Berkshire	United Kingdom	British	1949-1	77571920002
CHANG, Simon Hao Lin 1 F Cameo House 11 Bear Street WC2H 7AS London	May 24, 2001	Oct 12, 2007	Secretary	1 F Cameo House 11 Bear Street WC2H 7AS London		British		276222340001
MOK-LEE, Julie Seamann 23 Ashdon Road WD23 2HX Bushey Hertfordshire	Oct 12, 2007	Jun 30, 2011	Secretary	23 Ashdon Road WD23 2HX Bushey Hertfordshire		British		102381030001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 19, 2001	May 24, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
CHANG, Simon Hao Lin 1 F Cameo House 11 Bear Street WC2H 7AS London	May 24, 2001	Jan 31, 2006	Director	1 F Cameo House 11 Bear Street WC2H 7AS London	England	British	1964-6	276222340001
MOK, Tim 71 Stoke Road SL2 5BJ Slough Berkshire	May 24, 2001	Apr 25, 2006	Director	71 Stoke Road SL2 5BJ Slough Berkshire		British	1949-1	77571920001
MOK-LEE, Julie Seamann 23 Ashdon Road WD23 2HX Bushey Hertfordshire	Oct 12, 2007	Jan 01, 2008	Director	23 Ashdon Road WD23 2HX Bushey Hertfordshire		British	1972-3	102381030001
TO, William Milton Lawns HP6 6BL Amersham Buckinghamshire	May 24, 2001	Jan 31, 2006	Director	Milton Lawns HP6 6BL Amersham Buckinghamshire		British	1961-7	77077600001
TUNG, Siu Yeung 4 Lostock Place OX11 7XT Didcot Oxfordshire	May 24, 2001	Oct 12, 2007	Director	4 Lostock Place OX11 7XT Didcot Oxfordshire		British	1960-1	71444400001
ZENG, Joe 3 Shinmoor Close OX11 7PY Didcot Oxfordshire	May 24, 2001	Jan 31, 2006	Director	3 Shinmoor Close OX11 7PY Didcot Oxfordshire		British	1963-12	104564580001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 19, 2001	May 24, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does FILBASS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 08, 2002 Delivered On Feb 09, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 14 canada road slough SL1 1SE.
	Persons Entitled Bank of East Asia
	Transactions Feb 09, 2002Registration of a charge (395)
Mortgage of life policy	Created On Dec 13, 2001 Delivered On Dec 19, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Allied dunbar assurance PLC life policy 9829-75D-das on the life of william wing chuen to policy holder filbass limited and all monies payable thereunder.
	Persons Entitled The Bank of East Asia LTD
	Transactions Dec 19, 2001Registration of a charge (395)
Mortgage of life policy	Created On Dec 13, 2001 Delivered On Dec 19, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Allied dunbar assurance PLC life policy 9828-75D-das on the life of siu ueung tung policyholder filbass limited and all monies payable thereunder.
	Persons Entitled The Bank of East Asia LTD
	Transactions Dec 19, 2001Registration of a charge (395)
Debenture	Created On Sep 07, 2001 Delivered On Sep 08, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assets of the company.
	Persons Entitled The Bank of East Asia Limited
	Transactions Sep 08, 2001Registration of a charge (395)
Legal charge	Created On Sep 07, 2001 Delivered On Sep 08, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit N77 queensmere shopping centre slough.
	Persons Entitled The Bank of East Asia Limited
	Transactions Sep 08, 2001Registration of a charge (395)
Deed of deposit	Created On Jul 18, 2001 Delivered On Aug 03, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to a lease dated 16 december 1998
	Short particulars All interest from time to time standing to the credit of an interest bearing account opened in the name of the landlord with a bank or other institution of the landlord's choosing in accordance with the provisions of a rent deposit deed and made between the tenant and the landlord wherein is held the deposit balance (as defined in the rent deposit deed).
	Persons Entitled Hammerson Investments (No.8) Limited and Hammerson Investments (No.9)Limited
	Transactions Aug 03, 2001Registration of a charge (395)

View Detailed Information on Charges

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.
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