Dissolved 2017-09-13
Company Information for BASM CONSULTING LTD
NORWICH, NORFOLK, NR1 1BY,
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Company Registration Number
07970086
Private Limited Company
Dissolved Dissolved 2017-09-13 |
Company Name | |
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BASM CONSULTING LTD | |
Legal Registered Office | |
NORWICH NORFOLK NR1 1BY Other companies in HA5 | |
Company Number | 07970086 | |
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Date formed | 2012-02-29 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-02-28 | |
Date Dissolved | 2017-09-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:24:15 |
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Registered address | Last known status | Formation date | ||
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BASM CONSULTING SERVICES INC | Georgia | Unknown | ||
BASM CONSULTING SERVICES INC | Georgia | Unknown |
Officer | Role | Date Appointed |
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AMARJIT KAUR DHOTHER |
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BALJEET DHOTHER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BASM DBAS LTD | Director | 2016-03-08 | CURRENT | 2016-03-08 | Liquidation |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM AVONDALE HOUSE 262 UXBRIDGE ROAD PINNER MIDDLESEX HA5 4HS | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMARJIT KAUR DHOTHER / 28/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BALJEET DHOTHER / 28/02/2015 | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 28/02/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMARJIT KAUR DHOTHER / 20/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BALJEET DHOTHER / 20/09/2012 | |
AP03 | SECRETARY APPOINTED AMARJIT KAUR DHOTHER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-04-03 |
Notices to Creditors | 2016-04-14 |
Appointment of Liquidators | 2016-04-14 |
Resolutions for Winding-up | 2016-04-14 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASM CONSULTING LTD
Called Up Share Capital | 2013-02-28 | £ 100 |
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Cash Bank In Hand | 2013-02-28 | £ 25,421 |
Current Assets | 2013-02-28 | £ 36,941 |
Debtors | 2013-02-28 | £ 11,520 |
Fixed Assets | 2013-02-28 | £ 830 |
Shareholder Funds | 2013-02-28 | £ 11,919 |
Tangible Fixed Assets | 2013-02-28 | £ 830 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BASM CONSULTING LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | BASM CONSULTING LTD | Event Date | 2017-03-29 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 25 May 2017 at 10.20 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY by 12 noon on 24 May 2017 in order that the member be entitled to vote. Date of appointment: 31 March 2016 Office Holder details: Richard Cacho, (IP No. 11012) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY For further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Jack Walker. Ag GF123664 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BASM CONSULTING LTD | Event Date | 2016-03-31 |
Notice is hereby given that the Creditors of the above named Company are required, on or before 06 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard Cacho of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY the Liquidator of the Company and if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of extracting shareholder funds. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 31 March 2016 Office Holder details: Richard Cacho , (IP No. 11012) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY . Further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Grace Jones. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BASM CONSULTING LTD | Event Date | 2016-03-31 |
Richard Cacho , (IP No. 11012) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY . : Further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Grace Jones. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BASM CONSULTING LTD | Event Date | 2016-03-31 |
The following written resolutions were passed pursuant to the provisions of Section 288 of the Companies Act 2006 on 31 March 2016 , as a Special and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Cacho , (IP No. 11012) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Grace Jones. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |