Basan Uk Limited
Company Profile
dissolved
UnknownBasan Uk Limited
04715333•Private Limited With Share Capital
Hunter Boulevard, Hunter Boulevard, Lutterworth, LE174XN
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Incorporated
28/03/2003
Company Age
23 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Basan Uk Limited (04715333) is a private limited with share capital incorporated on 28/03/2003 (23 years old) and registered in lutterworth, LE174XN. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 28/03/2003
LE174XN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
69
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:31-01-2017
Gazette Notice Voluntary
Category:Gazette
Date:15-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Auditors Resignation Company
Category:Auditors
Date:12-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2013
Termination Secretary Company With Name
Category:Officers
Date:09-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2011
Resolution
Category:Resolution
Date:22-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2010
Legacy
Category:Mortgage
Date:06-07-2010
Resolution
Category:Resolution
Date:09-06-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-06-2010
Legacy
Category:Mortgage
Date:09-06-2010
Termination Director Company With Name
Category:Officers
Date:28-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2009
Legacy
Category:Officers
Date:30-03-2009
Legacy
Category:Annual Return
Date:30-03-2009
Legacy
Category:Mortgage
Date:05-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2008
Legacy
Category:Annual Return
Date:04-04-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Officers
Date:05-03-2008
Resolution
Category:Resolution
Date:19-02-2008
Resolution
Category:Resolution
Date:19-02-2008
Resolution
Category:Resolution
Date:11-01-2008
Resolution
Category:Resolution
Date:11-01-2008
Legacy
Category:Annual Return
Date:27-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2007
Legacy
Category:Officers
Date:29-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2006
Legacy
Category:Annual Return
Date:31-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2005
Legacy
Category:Annual Return
Date:26-04-2005
Legacy
Category:Mortgage
Date:26-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2004
Legacy
Category:Annual Return
Date:10-05-2004
Legacy
Category:Officers
Date:14-05-2003
Legacy
Category:Accounts
Date:03-05-2003
Legacy
Category:Capital
Date:29-04-2003
Legacy
Category:Officers
Date:29-04-2003
Legacy
Category:Officers
Date:23-04-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Officers
Date:16-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-2003
Incorporation Company
Category:Incorporation
Date:28-03-2003
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2017
Filing Date26/10/2016
Latest Accounts31/12/2015
Trading Addresses
Hunter Boulevard, Magna Park, Lutterworth, Leicestershire, LE174XNRegistered
Related Companies
8
Contact
Hunter Boulevard, Hunter Boulevard, Lutterworth, LE174XN