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BASE FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Base Foods Limited. The company was founded 25 years ago and was given the registration number 03718266. The firm's registered office is in LONDON. You can find them at Pearl Assurance House 319, Ballards Lane, London, . This company's SIC code is 5530 - Restaurants.

Company Information

Name:BASE FOODS LIMITED
Company Number:03718266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 February 1999
End of financial year:31 December 2009
Jurisdiction:England - Wales
Industry Codes:
  • 5530 - Restaurants

Office Address & Contact

Registered Address:Pearl Assurance House 319, Ballards Lane, London, N12 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Adderley Road, Harrow, HA3 7HT

Secretary24 August 2009Active
7 Cliff House, Radnor Cliff, Folkestone, CT20 2TY

Director20 October 2004Active
28 Vincent Court, Bell Lane, Hendon, NW4 2AN

Secretary18 March 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 February 1999Active
18 Harley Road, London, NW3

Director18 March 1999Active
Flat 1, 2-4 Ovington Sqaure, London, SW3 1LN

Director25 November 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 February 1999Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-08Gazette

Gazette dissolved liquidation.

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2021-01-08Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-12-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-11-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-01-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2015-12-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2015-01-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2014-01-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2013-01-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2011-12-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2010-11-29Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2010-11-29Insolvency

Liquidation voluntary arrangement completion.

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2010-11-23Insolvency

Liquidation voluntary statement of affairs with form attached.

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2010-11-23Resolution

Resolution.

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2010-11-23Insolvency

Liquidation voluntary appointment of liquidator.

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2010-11-04Address

Change registered office address company with date old address.

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2010-09-30Accounts

Accounts with accounts type total exemption small.

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2009-11-26Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2009-11-10Officers

Change person secretary company with change date.

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2009-11-05Accounts

Accounts with accounts type total exemption small.

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2009-09-03Officers

Legacy.

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2009-09-03Officers

Legacy.

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2008-12-22Accounts

Accounts with accounts type total exemption small.

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2008-11-21Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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