About

Registered Number: 08442229
Date of Incorporation: 13/03/2013 (12 years ago)
Company Status: Dissolved
Date of Dissolution: 19/12/2019 (5 years and 3 months ago)
Registered Address: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

 

Having been setup in 2013, Baise Ltd has its registered office in London, it has a status of "Dissolved". The current directors of this organisation are Booker, Mark Andrew, Gosling, Debra Claire, Gosling, Debra Clare.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOKER, Mark Andrew 06 April 2013 - 1
GOSLING, Debra Clare 13 March 2013 06 April 2013 1
Secretary Name Appointed Resigned Total Appointments
GOSLING, Debra Claire 06 April 2013 17 May 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 December 2019
LIQ14 - N/A 19 September 2019
AD01 - Change of registered office address 10 August 2018
RESOLUTIONS - N/A 08 August 2018
LIQ02 - N/A 08 August 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 08 August 2018
DISS16(SOAS) - N/A 14 April 2018
GAZ1 - First notification of strike-off action in London Gazette 06 March 2018
CS01 - N/A 16 May 2017
CH01 - Change of particulars for director 16 May 2017
CH01 - Change of particulars for director 16 May 2017
TM02 - Termination of appointment of secretary 16 May 2017
AA - Annual Accounts 02 February 2017
AR01 - Annual Return 05 May 2016
AD01 - Change of registered office address 20 April 2016
AD01 - Change of registered office address 03 April 2016
AA - Annual Accounts 05 January 2016
CH01 - Change of particulars for director 27 August 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 23 October 2014
AD01 - Change of registered office address 18 June 2014
AR01 - Annual Return 14 March 2014
AD01 - Change of registered office address 14 March 2014
SH01 - Return of Allotment of shares 29 July 2013
SH01 - Return of Allotment of shares 30 April 2013
AP03 - Appointment of secretary 30 April 2013
TM01 - Termination of appointment of director 30 April 2013
AP01 - Appointment of director 30 April 2013
AP01 - Appointment of director 30 April 2013
CH01 - Change of particulars for director 30 April 2013
AD01 - Change of registered office address 30 April 2013
NEWINC - New incorporation documents 13 March 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.