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BASILDON SENCING LIMITED

BASILDON SENCING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBASILDON SENCING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04956260
    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 BASILDON SENCING LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BASILDON SENCING LIMITED located?

    Registered Office Address
    20 Coxon Street
    Spondon
    DE21 7JG Derby
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BASILDON SENCING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for BASILDON SENCING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024

    What are the latest filings for BASILDON SENCING LIMITED?

    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

    		1 pagesDS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Nov 06, 2024 with updates

    		7 pagesCS01

    Confirmation statement made on Nov 06, 2023 with updates

    		7 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 06, 2022 with updates

    		6 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 06, 2021 with updates

    		6 pagesCS01

    Director's details changed for Mr Ian Beider on Oct 05, 2021

    		2 pagesCH01

    Director's details changed for Mrs Judith Beider on Oct 05, 2021

    		2 pagesCH01

    Change of details for Mr Ian Beider as a person with significant control on Oct 05, 2021

    		2 pagesPSC04

    Secretary's details changed for Mrs Judith Beider on Oct 05, 2021

    		1 pagesCH03

    Change of details for Mrs Judith Beider as a person with significant control on Oct 05, 2021

    		2 pagesPSC04

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 06, 2020 with updates

    		6 pagesCS01

    Confirmation statement made on Nov 06, 2019 with updates

    		6 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Mar 31, 2019 with updates

    		7 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 13, 2019

    • Capital: GBP 101.00
    		7 pagesSH01
    View All Filings

    Who are the officers of BASILDON SENCING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEIDER, Judith
    Spondon
    DE21 7JG Derby
    20 Coxon Street
    Derbyshire
    United Kingdom
    		Secretary
    Spondon
    DE21 7JG Derby
    20 Coxon Street
    Derbyshire
    United Kingdom
    		British100737020001
    BEIDER, Ian
    Spondon
    DE21 7JG Derby
    20 Coxon Street
    Derbyshire
    United Kingdom
    		Director
    Spondon
    DE21 7JG Derby
    20 Coxon Street
    Derbyshire
    United Kingdom
    		LondonBritish100737070001
    BEIDER, Judith
    Spondon
    DE21 7JG Derby
    20 Coxon Street
    Derbyshire
    United Kingdom
    		Director
    Spondon
    DE21 7JG Derby
    20 Coxon Street
    Derbyshire
    United Kingdom
    		United KingdomBritish100737020001
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		900024550001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    INCORPORATE DIRECTORS LIMITED
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    		Nominee Director
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    		900030870001
    INCORPORATE DIRECTORS LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		Nominee Director
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		900024540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BASILDON SENCING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Judith Beider
    Spondon
    DE21 7JG Derby
    20 Coxon Street
    Derbyshire
    United Kingdom
    		Apr 06, 2016
    Spondon
    DE21 7JG Derby
    20 Coxon Street
    Derbyshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Beider
    Spondon
    DE21 7JG Derby
    20 Coxon Street
    Derbyshire
    United Kingdom
    		Apr 06, 2016
    Spondon
    DE21 7JG Derby
    20 Coxon Street
    Derbyshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: London
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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