BASICALLY BINARY LTD

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

    Company NameBASICALLY BINARY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04348556
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BASICALLY BINARY LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BASICALLY BINARY LTD located?

    Registered Office Address
    64 Portreath Drive
    Allestree
    DE22 2RZ Derby
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BASICALLY BINARY LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for BASICALLY BINARY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Jan 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2016

    Statement of capital on Jan 10, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Jan 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2015

    Statement of capital on Jan 11, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Annual return made up to Jan 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Jan 31, 2013

    10 pagesAA

    Annual return made up to Jan 07, 2013 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Adrian Smith as a director

    1 pagesTM01

    Termination of appointment of Adrian Smith as a director

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2012

    9 pagesAA

    Annual return made up to Jan 07, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Adrian Charles Smith on Jan 01, 2012

    2 pagesCH01

    Director's details changed for Michael Smith on Jan 01, 2012

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2011

    8 pagesAA

    Annual return made up to Jan 07, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jan 31, 2010

    7 pagesAA

    Annual return made up to Jan 07, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Michael Smith on Feb 12, 2010

    2 pagesCH01

    Director's details changed for Adrian Charles Smith on Feb 12, 2010

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Who are the officers of BASICALLY BINARY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Michael
    Portreath Drive
    Allestree
    DE22 2RZ Derby
    64
    United Kingdom
    Director
    Portreath Drive
    Allestree
    DE22 2RZ Derby
    64
    United Kingdom
    EnglandBritishIt Consultant79975960004
    SMITH, Susan Barbara
    64 Portreath Drive
    Allestree
    DE22 2RZ Derby
    Secretary
    64 Portreath Drive
    Allestree
    DE22 2RZ Derby
    BritishSoftware Developer82559550003
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    SMITH, Adrian Charles
    Clover Fields
    Calverton
    NG14 6PQ Nottingham
    65
    United Kingdom
    Director
    Clover Fields
    Calverton
    NG14 6PQ Nottingham
    65
    United Kingdom
    EnglandBritishIt Consultant112050760002
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    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