Second Quartet Basildon (Nominee) Limited

DataGardener
dissolved

Second Quartet Basildon (nominee) Limited

05883557•Private Limited With Share Capital

7 Swallow Street, London, W1B 4De, E65JX

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

21/07/2006

Company Age

19 years

Directors

4

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Second Quartet Basildon (nominee) Limited (05883557) is a private limited with share capital incorporated on 21/07/2006 (19 years old) and registered in w1b 4de, W1B 4De. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 21/07/2006
W1B 4De

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
N
nigel bruce ashfield
director
S
special opportunities management limited
director
G
guy ian swinburn wilson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

52
Gazette Dissolved Voluntary
Category:Gazette
Date:31-01-2012
Gazette Notice Voluntary
Category:Gazette
Date:18-10-2011
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2011
Legacy
Category:Mortgage
Date:09-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2010
Resolution
Category:Resolution
Date:04-01-2010
Resolution
Category:Resolution
Date:24-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2009
Termination Director Company With Name
Category:Officers
Date:08-12-2009
Termination Director Company With Name
Category:Officers
Date:01-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Officers
Date:27-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2008
Legacy
Category:Annual Return
Date:31-07-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Officers
Date:25-05-2007
Legacy
Category:Mortgage
Date:01-03-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:14-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:05-02-2007
Legacy
Category:Officers
Date:21-08-2006
Legacy
Category:Officers
Date:21-08-2006
Legacy
Category:Officers
Date:21-08-2006
Legacy
Category:Officers
Date:21-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Officers
Date:08-08-2006
Incorporation Company
Category:Incorporation
Date:21-07-2006

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/04/2013
Filing Date21/09/2011
Latest Accounts31/07/2011

Trading Addresses

7 Swallow Street, London, W1B4DERegistered

Related Companies

10
radmore vale management company limited
live
ypo gold greater london limited
live
october productions limited
live
northcroft films limited
live
alpha real capital llp
live
alpha real property investment advisers llp
live
time investments secretaries limited
live
landtrust developments limited
live
strand productions limited
live
concorde sixth (ulster terrace no 2) limited
live

Contact

7 Swallow Street, London, W1B 4De, E65JX