BASIS FINANCIAL MARKETING LTD

BASIS FINANCIAL MARKETING LTD

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

    Company NameBASIS FINANCIAL MARKETING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08023496
    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 BASIS FINANCIAL MARKETING LTD?

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

    Where is BASIS FINANCIAL MARKETING LTD located?

    Registered Office Address
    132-134 College Road
    HA1 1BQ Harrow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BASIS FINANCIAL MARKETING LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for BASIS FINANCIAL MARKETING 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

    Termination of appointment of Shane Whitehead as a director on Dec 30, 2016

    1 pagesTM01

    Annual return made up to Apr 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Apr 10, 2014

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Director's details changed

    2 pagesCH01

    Annual return made up to Apr 10, 2013 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Shane Whitehead as a director

    2 pagesAP01

    Termination of appointment of Shane Whitehead as a director

    1 pagesTM01

    Termination of appointment of Darren Murphy as a director

    1 pagesTM01

    Appointment of Mr Anup Kumar Sharma as a director

    2 pagesAP01

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 10, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of BASIS FINANCIAL MARKETING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARMA, Anup Kumar
    College Road
    HA1 1BQ Harrow
    132-134
    United Kingdom
    Director
    College Road
    HA1 1BQ Harrow
    132-134
    United Kingdom
    United KingdomBritishChartered Tax Adviser42993420001
    MURPHY, Darren John, Mr.
    Carnation Drive
    RG42 7NT Winkfield Row
    51
    Berkshire
    England
    Director
    Carnation Drive
    RG42 7NT Winkfield Row
    51
    Berkshire
    England
    United KingdomBritishMarketing Consultant120981430001
    WHITEHEAD, Shane
    132-134 College Road
    HA1 1BQ Harrow
    C/O Day & Co
    Middlesex
    United Kingdom
    Director
    132-134 College Road
    HA1 1BQ Harrow
    C/O Day & Co
    Middlesex
    United Kingdom
    United KingdomBritishSales134575740001
    WHITEHEAD, Shane
    Church Lane
    Caythorpe
    NG32 3DU Granthan
    35
    Lincs.
    England
    Director
    Church Lane
    Caythorpe
    NG32 3DU Granthan
    35
    Lincs.
    England
    United KingdomBritishMarketing Consultant134575740001

    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