BASIC ELEMENT UK LIMITED
Overview
| Company Name | BASIC ELEMENT UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05012671 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BASIC ELEMENT UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BASIC ELEMENT UK LIMITED located?
| Registered Office Address | 8 Cleveland Row SW1A 1DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BASIC ELEMENT UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for BASIC ELEMENT UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7QS to 8 Cleveland Row London SW1A 1DH on Jan 26, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Feb 04, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jan 12, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 12, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of Mr Neil David Townson as a director | 3 pages | AP01 | ||||||||||
Appointment of Paul Edward Hauser as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Jivko Savov as a director | 2 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 12, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 12, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2009 to Jun 30, 2010 | 3 pages | AA01 | ||||||||||
Who are the officers of BASIC ELEMENT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAUSER, Paul Edward | Secretary | Medlar Tree Gravel Path HP4 2PH Berkhamsted Hertfordshire | American | 6604260001 | ||||||
| HAUSER, Paul Edward | Director | c/o Bryan Cave Wood Street EC2V 7AJ London 88 United Kingdom | United Kingdom | American | 6604260001 | |||||
| TOWNSON, Neil David | Director | c/o Bryan Cave Wood Street EC2V 7AJ London 88 United Kingdom | England | British | 46320530001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MAJOR, Daniel John | Director | Hawthorne Farm Knatts Lane TN15 6YA Knatts Valley Kent | British | 102699400002 | ||||||
| MISHAKOV, Stalbek | Director | Apartment N 5 Setunsky 2 Thruway House 13 Building 2 Moscow 119136 | Russian | 95950190001 | ||||||
| POLLARD, William | Director | 14 Wallingford Avenue W11 2AG London | British | 97236240003 | ||||||
| SAVOV, Jivko Atanassov | Director | St Johns Wood Terrace NW8 6JL London 37a | United Kingdom | British | 131038390001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BASIC ELEMENT UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Oleg Deripaska | Apr 06, 2016 | 88 Wood Street EC2V 7AJ London Bryan Cave England | No |
Nationality: Russian Country of Residence: Russia | |||
Natures of Control
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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