BEYOND ANALYSIS SYSTEMS INTEGRATION & SOFTWARE (BASIS) LIMITED
Overview
| Company Name | BEYOND ANALYSIS SYSTEMS INTEGRATION & SOFTWARE (BASIS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06265955 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEYOND ANALYSIS SYSTEMS INTEGRATION & SOFTWARE (BASIS) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BEYOND ANALYSIS SYSTEMS INTEGRATION & SOFTWARE (BASIS) LIMITED located?
| Registered Office Address | Woodcock House High Street Wimbledon SW19 5BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEYOND ANALYSIS SYSTEMS INTEGRATION & SOFTWARE (BASIS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEYOND ANALYSIS LIMITED | Jun 01, 2007 | Jun 01, 2007 |
What are the latest accounts for BEYOND ANALYSIS SYSTEMS INTEGRATION & SOFTWARE (BASIS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What is the status of the latest annual return for BEYOND ANALYSIS SYSTEMS INTEGRATION & SOFTWARE (BASIS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BEYOND ANALYSIS SYSTEMS INTEGRATION & SOFTWARE (BASIS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from Woodcock House High Street Wimbledon London SW19 5BY England to Woodcock House High Street Wimbledon London SW19 5BY on Dec 17, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Level 5 Riverbank House 1 Putney Bridge Approach London SW6 3BQ to Woodcock House High Street Wimbledon London SW19 5BY on Dec 17, 2015 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Register inspection address has been changed from C/O C/O Richard Maloney, Beyond Analysis Unit 10-12 116 Putney Bridge Road Putney London SW15 2NQ England to Riverbank House Putney Bridge Approach London SW6 3BQ | 1 pages | AD02 | ||||||||||
Registered office address changed from C/O C/O Richard Maloney, Beyond Analysis Unit 10-12 116 Putney Bridge Road Putney London SW15 2NQ to Level 5 Riverbank House 1 Putney Bridge Approach London SW6 3BQ on Jan 23, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jun 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Richard Maloney as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Clink Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Unit T23 Tideway Yard 125 Mortlake High Street London SW14 8SN* on Sep 20, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Paul Simon Alexander on Sep 20, 2011 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from C/O C/O Clink Limited 21 Bunhill Row London EC1Y 8LP United Kingdom | 1 pages | AD02 | ||||||||||
Appointment of Mr Richard Maloney as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Clink Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed beyond analysis LIMITED\certificate issued on 05/10/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Who are the officers of BEYOND ANALYSIS SYSTEMS INTEGRATION & SOFTWARE (BASIS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MALONEY, Richard | Secretary | High Street Wimbledon SW19 5BY London Woodcock House England | 163169360001 | |||||||||||
| MALONEY, Richard | Secretary | High Street Wimbledon SW19 5BY London Woodcock House England | 163845320001 | |||||||||||
| ALEXANDER, Paul Simon | Director | High Street Wimbledon SW19 5BY London Woodcock House England | England | British | 119020060003 | |||||||||
| PHIPSON, James | Secretary | 1 Victor Wharf Clink Street SE1 9DW London | British | 98396580001 | ||||||||||
| CLINK SECRETARIAL LIMITED | Secretary | Ground Floor Bunhill Row EC1Y 8LP London 21 Great Britain |
| 136942890002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| DESFORGES, Giles | Director | Windy Ridge Lovel Road SL4 2EU Windsor Berkshire | United Kingdom | British | 122984410001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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