Basefile Ltd

About

Registered Number: 02013979
Date of Incorporation: 25/04/1986 (38 years ago)
Company Status: Active
Registered Address: 27 Old Gloucester Street, London, WC1N 3AX,

 

Established in 1986, Basefile Ltd have registered office in London, it's status is listed as "Active". The business has 7 directors listed as Osland, Lasse, Osland, Tore, Brown, Raymond Peter, Gordon, Isabella Hunter, Hemsley, Rosemary Clare, Jarvie, James, Shevlin, Patrick in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OSLAND, Tore 29 February 2016 - 1
BROWN, Raymond Peter 28 November 1998 14 March 2001 1
GORDON, Isabella Hunter 12 April 2000 29 February 2016 1
HEMSLEY, Rosemary Clare N/A 12 May 2000 1
JARVIE, James 28 November 1998 23 September 2014 1
SHEVLIN, Patrick 28 November 1998 04 April 2001 1
Secretary Name Appointed Resigned Total Appointments
OSLAND, Lasse 31 October 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 December 2019
CS01 - N/A 31 October 2019
TM02 - Termination of appointment of secretary 31 October 2019
AP03 - Appointment of secretary 31 October 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 31 October 2018
AD01 - Change of registered office address 21 February 2018
AA - Annual Accounts 09 February 2018
CS01 - N/A 06 December 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 04 October 2016
RESOLUTIONS - N/A 10 March 2016
TM01 - Termination of appointment of director 10 March 2016
AP01 - Appointment of director 10 March 2016
AD01 - Change of registered office address 10 March 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 01 November 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 09 November 2014
TM01 - Termination of appointment of director 01 October 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 14 November 2012
CH01 - Change of particulars for director 14 November 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 26 November 2011
AR01 - Annual Return 01 March 2011
CH01 - Change of particulars for director 01 March 2011
CH03 - Change of particulars for secretary 01 March 2011
AD01 - Change of registered office address 10 February 2011
DISS40 - Notice of striking-off action discontinued 31 July 2010
AA - Annual Accounts 28 July 2010
AA - Annual Accounts 28 July 2010
GAZ1 - First notification of strike-off action in London Gazette 18 May 2010
AR01 - Annual Return 06 January 2010
AD01 - Change of registered office address 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
288b - Notice of resignation of directors or secretaries 14 April 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 01 February 2009
287 - Change in situation or address of Registered Office 01 February 2009
363s - Annual Return 01 April 2008
AA - Annual Accounts 01 August 2007
363s - Annual Return 05 February 2007
AA - Annual Accounts 26 May 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 13 December 2005
AA - Annual Accounts 09 April 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 08 December 2003
363s - Annual Return 04 November 2003
363s - Annual Return 11 December 2002
AA - Annual Accounts 08 November 2002
288a - Notice of appointment of directors or secretaries 15 January 2002
AA - Annual Accounts 17 December 2001
363s - Annual Return 03 November 2001
288b - Notice of resignation of directors or secretaries 12 June 2001
AA - Annual Accounts 04 December 2000
363s - Annual Return 23 November 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
288a - Notice of appointment of directors or secretaries 04 May 2000
363s - Annual Return 10 December 1999
AA - Annual Accounts 10 December 1999
288a - Notice of appointment of directors or secretaries 24 September 1999
288a - Notice of appointment of directors or secretaries 24 September 1999
288a - Notice of appointment of directors or secretaries 27 January 1999
288b - Notice of resignation of directors or secretaries 26 January 1999
AA - Annual Accounts 18 November 1998
363s - Annual Return 18 November 1998
363s - Annual Return 28 November 1997
AA - Annual Accounts 28 November 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 27 November 1996
AA - Annual Accounts 28 November 1995
363s - Annual Return 28 November 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 15 November 1994
363s - Annual Return 15 November 1994
AA - Annual Accounts 22 December 1993
363s - Annual Return 22 December 1993
RESOLUTIONS - N/A 21 December 1992
AA - Annual Accounts 21 December 1992
363s - Annual Return 21 December 1992
AA - Annual Accounts 02 December 1991
363b - Annual Return 02 December 1991
363a - Annual Return 11 April 1991
RESOLUTIONS - N/A 04 March 1991
AA - Annual Accounts 04 March 1991
AA - Annual Accounts 04 March 1991
288 - N/A 17 May 1990
287 - Change in situation or address of Registered Office 17 May 1990
AA - Annual Accounts 13 March 1990
363 - Annual Return 13 March 1990
363 - Annual Return 04 April 1989
363 - Annual Return 21 October 1988
288 - N/A 10 August 1988
AA - Annual Accounts 01 August 1988
288 - N/A 21 March 1988
288 - N/A 21 March 1988
MEM/ARTS - N/A 31 July 1987
MEM/ARTS - N/A 29 July 1987
MEM/ARTS - N/A 24 July 1987
288 - N/A 27 August 1986
287 - Change in situation or address of Registered Office 27 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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