BASING VIEW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBASING VIEW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04791547
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BASING VIEW LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BASING VIEW LIMITED located?

    Registered Office Address
    Lutea Uk Limited
    7th Floor Network House
    RG21 4HG Basing View Basingstoke
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BASING VIEW LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANCO HEALTHCARE LIMITEDJun 08, 2003Jun 08, 2003

    What are the latest accounts for BASING VIEW LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for BASING VIEW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Apr 04, 2018 with no updates

    3 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of John Paul Fleetwood as a director on Dec 16, 2016

    1 pagesTM01

    Confirmation statement made on Jun 08, 2017 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2016

    12 pagesAA

    Full accounts made up to Dec 31, 2015

    12 pagesAA

    Annual return made up to Jun 08, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 1
    SH01

    Annual return made up to Jun 08, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2014

    11 pagesAA

    Termination of appointment of Andrew Mark Hicks as a director on May 16, 2013

    1 pagesTM01

    Full accounts made up to Dec 31, 2013

    11 pagesAA

    Annual return made up to Jun 08, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr John Paul Fleetwood on Jul 01, 2010

    2 pagesCH01

    Director's details changed for Mr Andrew Mark Hicks on Oct 01, 2013

    2 pagesCH01

    Full accounts made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to Jun 08, 2013 with full list of shareholders

    8 pagesAR01

    Appointment of Ian Arthur Marsh as a director

    2 pagesAP01

    Full accounts made up to Dec 31, 2011

    11 pagesAA

    Annual return made up to Jun 08, 2012 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2010

    11 pagesAA

    Annual return made up to Jun 08, 2011 with full list of shareholders

    7 pagesAR01

    Annual return made up to Jun 08, 2010 with full list of shareholders

    6 pagesAR01

    Who are the officers of BASING VIEW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUTEA SECRETARIES LIMITED
    Burrard Street
    PO BOX 521
    JE4 5UE St Helier
    9
    Jersey
    Jersey
    Secretary
    Burrard Street
    PO BOX 521
    JE4 5UE St Helier
    9
    Jersey
    Jersey
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityJERSEY
    Registration Number43250
    76028160001
    HODGE, Nicola Marguerite
    Eglantine
    La Rue Militaire St John
    JE3 4DP Jersey
    Director
    Eglantine
    La Rue Militaire St John
    JE3 4DP Jersey
    JerseyBritish81777490002
    JENNER, David George
    Kingsdown La Route De St Aubin
    St Helier
    JE2 3SE Jersey
    Director
    Kingsdown La Route De St Aubin
    St Helier
    JE2 3SE Jersey
    JerseyBritish27071490003
    MARSH, Ian Arthur
    Red Road
    Borehamwood
    WD6 4SS London
    23 The Reddings
    United Kingdom
    Director
    Red Road
    Borehamwood
    WD6 4SS London
    23 The Reddings
    United Kingdom
    EnglandBritish73251310001
    CAMCO SOLUTIONS LIMITED
    Unit 18 Greenwich Centre Business
    Park Norman Road
    SE10 9QF London
    Secretary
    Unit 18 Greenwich Centre Business
    Park Norman Road
    SE10 9QF London
    74457700002
    COUGHLAN, Sean Andrew
    Jardin De Ficquet New Zealand
    Avenue Claremont Road
    JE2 7RU St Saviour
    Jersey
    Director
    Jardin De Ficquet New Zealand
    Avenue Claremont Road
    JE2 7RU St Saviour
    Jersey
    Jersey,Channel Islands, UkBritish81879500001
    FLEETWOOD, John Paul
    Rue De La Pointe
    JE3 7AQ St. Peter
    Tressville
    Jersey
    Director
    Rue De La Pointe
    JE3 7AQ St. Peter
    Tressville
    Jersey
    Great BritainBritish97429590004
    HICKS, Andrew Mark
    La Route Du Mont Madot
    JE3 4DN St John
    10 Fremont Perle
    Jersey
    Director
    La Route Du Mont Madot
    JE3 4DN St John
    10 Fremont Perle
    Jersey
    JerseyBritish221017670001
    INITIAL DIRECT LIMITED
    Unit 18 Greenwich Centre Business
    Park Norman Road
    SE10 9QF London
    Director
    Unit 18 Greenwich Centre Business
    Park Norman Road
    SE10 9QF London
    74457690004

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0