Having been setup in 1999, Basilica (London) Ltd are based in Woking, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this business. Sharp, Geraldine, Dr, Jenkins, Mark David are listed as directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JENKINS, Mark David | 13 December 1999 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHARP, Geraldine, Dr | 13 December 1999 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 22 September 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 28 January 2020 | |
DS01 - Striking off application by a company | 16 January 2020 | |
CS01 - N/A | 26 December 2019 | |
AA - Annual Accounts | 23 October 2019 | |
CS01 - N/A | 24 December 2018 | |
AA - Annual Accounts | 23 April 2018 | |
CS01 - N/A | 27 December 2017 | |
PSC01 - N/A | 22 December 2017 | |
PSC01 - N/A | 22 December 2017 | |
PSC04 - N/A | 22 December 2017 | |
PSC04 - N/A | 22 December 2017 | |
AA - Annual Accounts | 23 November 2017 | |
SH08 - Notice of name or other designation of class of shares | 13 March 2017 | |
RESOLUTIONS - N/A | 08 March 2017 | |
SH01 - Return of Allotment of shares | 28 February 2017 | |
SH01 - Return of Allotment of shares | 28 February 2017 | |
CS01 - N/A | 23 December 2016 | |
AA01 - Change of accounting reference date | 23 December 2016 | |
AA - Annual Accounts | 19 August 2016 | |
AR01 - Annual Return | 09 January 2016 | |
AA - Annual Accounts | 11 September 2015 | |
AR01 - Annual Return | 08 January 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 07 January 2014 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 09 January 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 08 January 2012 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 20 December 2010 | |
AA - Annual Accounts | 25 September 2010 | |
AR01 - Annual Return | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH03 - Change of particulars for secretary | 05 January 2010 | |
AA - Annual Accounts | 15 October 2009 | |
AD01 - Change of registered office address | 09 October 2009 | |
363a - Annual Return | 10 February 2009 | |
AA - Annual Accounts | 02 November 2008 | |
363a - Annual Return | 12 February 2008 | |
AA - Annual Accounts | 15 October 2007 | |
363a - Annual Return | 30 January 2007 | |
AA - Annual Accounts | 31 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2006 | |
363a - Annual Return | 02 March 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 15 March 2005 | |
AA - Annual Accounts | 18 October 2004 | |
363s - Annual Return | 09 January 2004 | |
AA - Annual Accounts | 03 November 2003 | |
363s - Annual Return | 23 December 2002 | |
AA - Annual Accounts | 24 October 2002 | |
363s - Annual Return | 05 February 2002 | |
AA - Annual Accounts | 27 July 2001 | |
363s - Annual Return | 15 February 2001 | |
395 - Particulars of a mortgage or charge | 15 January 2000 | |
288b - Notice of resignation of directors or secretaries | 20 December 1999 | |
288b - Notice of resignation of directors or secretaries | 20 December 1999 | |
288a - Notice of appointment of directors or secretaries | 20 December 1999 | |
288a - Notice of appointment of directors or secretaries | 20 December 1999 | |
NEWINC - New incorporation documents | 13 December 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 January 2000 | Outstanding |
N/A |