| Company Name | Basiq Dental Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC272062 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2004(19 years, 8 months ago) |
| Dissolution Date | 21 January 2015 (9 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Bart Van Eijndhoven |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 17 August 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Netherlands |
| Correspondence Address | Wilhelminalaan 12 5062-Jp Oisterwijk Netherlands |
| Secretary Name | Raeburn Christie Clark & Wallace (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 August 2004(same day as company formation) |
| Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
Location
| Registered Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Basiq Dental Bv 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,173 |
| Cash | £5,365 |
| Current Liabilities | £2,882 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 October 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 24 March 2014 | Resolutions
|
| 24 March 2014 | Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 24 March 2014 (2 pages) |
| 7 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 20 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 4 September 2010 | Secretary's details changed for Raeburn Christie Clark & Wallace on 17 August 2010 (2 pages) |
| 4 September 2010 | Director's details changed for Bart Van Eijndhoven on 17 August 2010 (2 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 2 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 21 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 12 October 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 14 August 2007 | Accounting reference date shortened from 31/08/07 to 31/12/06 (1 page) |
| 26 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 30 August 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 14 June 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 22 August 2005 | Location of register of members (1 page) |
| 22 August 2005 | Return made up to 17/08/05; full list of members (2 pages) |
| 22 August 2005 | Location of debenture register (1 page) |
| 22 August 2005 | Registered office changed on 22/08/05 from: 12-16 albyn place aberdeen (1 page) |
| 17 August 2004 | Incorporation (49 pages) |