Company number 03718266
Status Liquidation
Incorporation Date 23 February 1999
Company Type Private Limited Company
Address PEARL ASSURANCE HOUSE 319, BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 5530 - Restaurants
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 10 November 2016; Liquidators' statement of receipts and payments to 10 November 2015; Liquidators' statement of receipts and payments to 10 November 2014. The most likely internet sites of BASE FOODS LIMITED are www.basefoods.co.uk, and www.base-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Base Foods Limited is a Private Limited Company.
The company registration number is 03718266. Base Foods Limited has been working since 23 February 1999.
The present status of the company is Liquidation. The registered address of Base Foods Limited is Pearl Assurance House 319 Ballards Lane London N12 8ly. . O'CONNELL, Helen Patricia is a Secretary of the company. WIGODER, Charles Francis is a Director of the company. Secretary JACOBS, Martyn Alan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BONI, Marie has been resigned. Director ZILKHA, Doran has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Restaurants".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 March 1999
Appointed Date: 23 February 1999
Director
BONI, Marie
Resigned: 16 August 2000
Appointed Date: 18 March 1999
71 years old
Director
ZILKHA, Doran
Resigned: 29 November 2005
Appointed Date: 25 November 1999
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 March 1999
Appointed Date: 23 February 1999
BASE FOODS LIMITED Events
04 Jan 2017
Liquidators' statement of receipts and payments to 10 November 2016
17 Dec 2015
Liquidators' statement of receipts and payments to 10 November 2015
07 Jan 2015
Liquidators' statement of receipts and payments to 10 November 2014
17 Jan 2014
Liquidators' statement of receipts and payments to 10 November 2013
18 Jan 2013
Liquidators' statement of receipts and payments to 10 November 2012
...
... and 53 more events
07 Apr 1999
New secretary appointed
29 Mar 1999
Memorandum and Articles of Association
25 Mar 1999
Company name changed quiva LIMITED\certificate issued on 26/03/99
24 Mar 1999
Registered office changed on 24/03/99 from: 788-790 finchley road london NW11 7TJ
23 Feb 1999
Incorporation
18 November 2003
Guarantee & debenture
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2000
Rent deposit deed
Delivered: 5 September 2000
Status: Satisfied
on 15 May 2003
Persons entitled: Millbank Property Fund Limited and Pearsons Nominees Limited
Description: Deposit monies from time to time deposited pursuant to the…
26 August 1999
Debenture
Delivered: 1 September 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…