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BASEFLAME LIMITED (03722014)

BASEFLAME LIMITED (03722014) is a dissolved UK company. incorporated on 26 February 1999. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in gambling and betting activities. BASEFLAME LIMITED has been registered for 27 years. Current directors include FORD, Michael James, CALLANDER, Simon James.

Company Number
03722014
Status
dissolved
Type
ltd
Incorporated
26 February 1999
Age
27 years
Address
Menzies Llp 4th Floor, 95 Gresham Street, London, EC2V 7AB
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Gambling and betting activities
Directors
FORD, Michael James, CALLANDER, Simon James
SIC Codes
92000

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Introduction
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Updated On: 12/08/2026
B

BASEFLAME LIMITED

BASEFLAME LIMITED is an dissolved company incorporated on 26 February 1999 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in gambling and betting activities. BASEFLAME LIMITED was registered 27 years ago.(SIC: 92000)

Status

dissolved

Active since 27 years ago

Company No

03722014

LTD Company

Age

27 Years

Incorporated 26 February 1999

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 1 January 2019 (7 years ago)
Submitted on 23 December 2020 (5 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 16 January 2021 (5 years ago)
Submitted on 22 January 2021 (5 years ago)

Next Due

Due by N/A
Contact
Address

Menzies Llp 4th Floor, 95 Gresham Street London, EC2V 7AB,

Timeline

13 key events • 1999 - 2020

Funding Officers Ownership
Company Founded
Feb 99
Director Left
Apr 10
Director Joined
Jun 10
Director Joined
Sept 13
Director Left
Nov 15
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
Dec 18
Director Left
Dec 18
Director Joined
May 19
Director Left
May 19
Director Left
Mar 20
Director Joined
Mar 20
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

28

3 Active
25 Resigned

ANDERSON, Sarah

Resigned
Greenside House, LondonN22 7TP
Secretary
Appointed 12 Jul 2006
Resigned 26 Oct 2007

WASANI, Shailen

Resigned
Greenside House, LondonN22 7TP
Born June 1960
Director
Appointed 21 Mar 2001
Resigned 12 Apr 2007

HAYGARTH, William Leslie

Resigned
9 Hillside, ReadingRG7 3BQ
Born July 1954
Director
Appointed 26 May 1999
Resigned 29 Oct 2004

LANE, Simon Paul

Resigned
Greenside House, LondonN22 7TP
Born February 1963
Director
Appointed 12 Apr 2007
Resigned 31 Mar 2010

READ, Dennis

Resigned
Greenside House, LondonN22 7TP
Secretary
Appointed 26 Oct 2007
Resigned 07 Sept 2016

COOPER, Neil

Resigned
50 Station Road, Wood GreenN22 7TP
Born July 1967
Director
Appointed 01 Jun 2010
Resigned 06 Nov 2015

LAMBERT, Robert

Resigned
Red Roof, WetherbyLS17 9DX
Born May 1941
Director
Appointed 25 Mar 1999
Resigned 12 Apr 2001

THOMAS, Luke Amos

Resigned
50 Station Road, Wood GreenN22 7TP
Born June 1966
Director
Appointed 16 Sept 2013
Resigned 19 Dec 2018

STEELE, Anthony David

Resigned
Greenside House, Wood GreenN22 7TP
Born January 1963
Director
Appointed 31 Dec 2008
Resigned 31 Jul 2018

PAPE, Claire Margaret

Resigned
Bedford Avenue, LondonWC1B 3AU
Born September 1974
Director
Appointed 31 Jul 2018
Resigned 24 May 2019

FORD, Michael James

Active
Gresham Street, LondonEC2V 7AB
Born January 1980
Director
Appointed 24 May 2019

THOMAS, Luke Amos

Resigned
50 Station Road, Wood GreenN22 7TP
Secretary
Appointed 17 Sept 2018
Resigned 19 Dec 2018

KELLY-BISLA, Balbir

Resigned
Bedford Avenue, LondonWC1B 3AU
Born October 1974
Director
Appointed 19 Dec 2018
Resigned 25 Mar 2020

KELLY-BISLA, Balbir

Resigned
Bedford Avenue, LondonWC1B 3AU
Secretary
Appointed 19 Dec 2018
Resigned 25 Mar 2020

CALLANDER, Simon James

Active
Gresham Street, LondonEC2V 7AB
Secretary
Appointed 25 Mar 2020

CALLANDER, Simon James

Active
Gresham Street, LondonEC2V 7AB
Born December 1967
Director
Appointed 25 Mar 2020

SPEARING, Ian John

Resigned
Greenside House, LondonN22 7TP
Born September 1947
Director
Appointed 21 Mar 2001
Resigned 31 Dec 2008

MCGUIGAN, Liam John

Resigned
9 Park Drive, GlasgowG74 5AS
Born October 1944
Director
Appointed 26 May 1999
Resigned 17 May 2000

EDWARDS, Iris Rose

Resigned
8 Fernhill Place, OrpingtonBR6 7DN
Born April 1974
Director
Appointed 18 Mar 1999
Resigned 25 Mar 1999

DUNNE, Peter

Resigned
Flat 4 152 Sutherland Avenue, LondonW9 1HP
Born August 1970
Director
Appointed 18 Mar 1999
Resigned 25 Mar 1999

SINGER, Thomas Daniel

Resigned
27 Observatory Road, East SheenSW14 7QB
Born May 1963
Director
Appointed 21 Mar 2001
Resigned 06 Nov 2006

BLYTHE-TINKER, Nigel Edwin

Resigned
Top Farm, ToselandPE19 6RX
Secretary
Appointed 25 Mar 1999
Resigned 31 May 2004

LOWREY, David

Resigned
Wymondley, WetherbyLS22 6SF
Born March 1948
Director
Appointed 21 Mar 2001
Resigned 05 Apr 2006

BROWN, John Michael

Resigned
Milford Court Milford Road, LeedsLS25 5AD
Born September 1942
Director
Appointed 25 Mar 1999
Resigned 21 Mar 2001

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 26 Feb 1999
Resigned 18 Mar 1999

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 26 Feb 1999
Resigned 18 Mar 1999

MACQUEEN, Andrea Louise

Resigned
10 Eglington Road, LondonE4 7AN
Secretary
Appointed 31 May 2004
Resigned 12 Jul 2006

FULLER, Thomas Stamper

Resigned
50 Station Road, Wood GreenN22 7TP
Secretary
Appointed 07 Sept 2016
Resigned 17 Sept 2018
Fundings
Financials
Latest Activities

Filing History

128

Gazette Dissolved Liquidation
26 December 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
26 September 2025
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
9 May 2025
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
5 March 2025
AD01Change of Registered Office Address
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
14 May 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
6 May 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 May 2022
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
10 January 2022
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
8 January 2022
600600
Liquidation Voluntary Resignation Liquidator
7 January 2022
LIQ06LIQ06
Liquidation Voluntary Resignation Liquidator
7 January 2022
LIQ06LIQ06
Move Registers To Sail Company With New Address
20 April 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
20 April 2021
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
12 April 2021
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
8 April 2021
600600
Resolution
8 April 2021
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
8 April 2021
LIQ01LIQ01
Confirmation Statement With No Updates
22 January 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
23 December 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
26 March 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
26 March 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 March 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
25 March 2020
TM01Termination of Director
Confirmation Statement With No Updates
16 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 May 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
1 March 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
17 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 December 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
19 December 2018
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
6 October 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
24 September 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 September 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
31 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2018
TM01Termination of Director
Confirmation Statement With Updates
16 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
9 September 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 September 2016
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
6 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2016
AR01AR01
Termination Director Company With Name Termination Date
10 November 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
12 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2015
AR01AR01
Accounts With Accounts Type Dormant
1 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2014
AR01AR01
Accounts With Accounts Type Dormant
27 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
25 September 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 January 2013
AR01AR01
Accounts With Accounts Type Dormant
28 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2012
AR01AR01
Accounts With Accounts Type Dormant
30 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2011
AR01AR01
Resolution
24 August 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
24 August 2010
CC04CC04
Appoint Person Director Company With Name
11 June 2010
AP01Appointment of Director
Termination Director Company With Name
16 April 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
15 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2010
AR01AR01
Accounts With Accounts Type Dormant
5 June 2009
AAAnnual Accounts
Legacy
10 February 2009
363aAnnual Return
Legacy
26 January 2009
288aAppointment of Director or Secretary
Legacy
26 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
9 July 2008
AAAnnual Accounts
Legacy
11 February 2008
363aAnnual Return
Legacy
16 November 2007
288aAppointment of Director or Secretary
Legacy
14 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
4 November 2007
AAAnnual Accounts
Legacy
17 May 2007
288aAppointment of Director or Secretary
Legacy
10 May 2007
288bResignation of Director or Secretary
Legacy
15 February 2007
363aAnnual Return
Legacy
20 December 2006
288cChange of Particulars
Legacy
19 December 2006
288cChange of Particulars
Legacy
19 December 2006
288cChange of Particulars
Legacy
5 December 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 November 2006
AAAnnual Accounts
Legacy
12 October 2006
288aAppointment of Director or Secretary
Legacy
28 September 2006
288bResignation of Director or Secretary
Legacy
25 April 2006
288bResignation of Director or Secretary
Legacy
22 February 2006
363aAnnual Return
Accounts With Accounts Type Dormant
23 September 2005
AAAnnual Accounts
Legacy
14 February 2005
363aAnnual Return
Legacy
25 January 2005
288cChange of Particulars
Legacy
24 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
28 October 2004
AAAnnual Accounts
Legacy
22 June 2004
288aAppointment of Director or Secretary
Legacy
22 June 2004
288bResignation of Director or Secretary
Legacy
11 February 2004
363aAnnual Return
Accounts With Accounts Type Dormant
29 October 2003
AAAnnual Accounts
Legacy
13 February 2003
363aAnnual Return
Accounts With Accounts Type Full
4 November 2002
AAAnnual Accounts
Legacy
1 October 2002
288cChange of Particulars
Legacy
20 February 2002
363aAnnual Return
Accounts With Accounts Type Full
29 October 2001
AAAnnual Accounts
Legacy
2 May 2001
288bResignation of Director or Secretary
Legacy
17 April 2001
288aAppointment of Director or Secretary
Legacy
12 April 2001
288bResignation of Director or Secretary
Legacy
12 April 2001
288aAppointment of Director or Secretary
Legacy
11 April 2001
288aAppointment of Director or Secretary
Legacy
11 April 2001
288aAppointment of Director or Secretary
Legacy
14 February 2001
363aAnnual Return
Accounts With Accounts Type Full
25 October 2000
AAAnnual Accounts
Legacy
25 September 2000
288cChange of Particulars
Legacy
5 June 2000
288bResignation of Director or Secretary
Legacy
17 March 2000
363aAnnual Return
Legacy
19 January 2000
288cChange of Particulars
Legacy
8 June 1999
288aAppointment of Director or Secretary
Legacy
4 June 1999
288aAppointment of Director or Secretary
Legacy
5 May 1999
225Change of Accounting Reference Date
Legacy
25 April 1999
288aAppointment of Director or Secretary
Legacy
23 April 1999
88(2)R88(2)R
Memorandum Articles
13 April 1999
MEM/ARTSMEM/ARTS
Resolution
13 April 1999
RESOLUTIONSResolutions
Legacy
13 April 1999
287Change of Registered Office
Legacy
13 April 1999
288bResignation of Director or Secretary
Legacy
13 April 1999
288bResignation of Director or Secretary
Legacy
13 April 1999
288aAppointment of Director or Secretary
Legacy
13 April 1999
288aAppointment of Director or Secretary
Legacy
25 March 1999
288aAppointment of Director or Secretary
Legacy
25 March 1999
288aAppointment of Director or Secretary
Legacy
25 March 1999
287Change of Registered Office
Legacy
25 March 1999
288bResignation of Director or Secretary
Legacy
25 March 1999
288bResignation of Director or Secretary
Incorporation Company
26 February 1999
NEWINCIncorporation