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BEAST IN THE BASEMENT LIMITED

BEAST IN THE BASEMENT LIMITED

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

    • Overview

    Company NameBEAST IN THE BASEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06870880
    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 BEAST IN THE BASEMENT LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is BEAST IN THE BASEMENT LIMITED located?

    Registered Office Address
    Cricketfield Bungalow
    Cheapside Lane
    UB9 5AE Denham
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BEAST IN THE BASEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIVE STAR BUSINESS SERVICES LIMITEDApr 06, 2009Apr 06, 2009

    What are the latest accounts for BEAST IN THE BASEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for BEAST IN THE BASEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Nov 11, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2011

    Statement of capital on Dec 22, 2011

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Robert Moffat Aitken on Nov 01, 2011

    		2 pagesCH01

    Registered office address changed from C/O C/O Palm Tree Entertainment 631 Props Building Pinewood Studios Iver Heath Buckinghamshire SL0 0NH on Nov 22, 2011

    		1 pagesAD01

    Secretary's details changed for Mr Robert Moffat Aitken on Nov 01, 2011

    		2 pagesCH03

    Total exemption full accounts made up to Jan 31, 2011

    		8 pagesAA

    Previous accounting period shortened from Apr 30, 2011 to Jan 31, 2011

    		1 pagesAA01

    Annual return made up to Nov 11, 2010 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Cfs Secretaries Limited as a director

    		1 pagesTM01

    Termination of appointment of Bryan Thornton as a director

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2010

    		8 pagesAA

    Registered office address changed from Cricketfield Bungalow Cheapside Lane Denham Uxbridge Middlesex UB9 5AE England on May 13, 2010

    		1 pagesAD01

    Memorandum and Articles of Association

    		9 pagesMA

    Annual return made up to Nov 11, 2009 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA England on Nov 20, 2009

    		1 pagesAD01

    Certificate of change of name

    Company name changed five star business services LIMITED\certificate issued on 19/11/09
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 12, 2009

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Mr Robert Moffat Aitken as a secretary

    		1 pagesAP03

    Appointment of Mr Robert Moffat Aitken as a director

    		2 pagesAP01

    legacy

    		1 pages288c

    Incorporation

    		13 pagesNEWINC
    View All Filings

    Who are the officers of BEAST IN THE BASEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITKEN, Robert Moffat
    Cheapside Lane
    UB9 5AE Denham
    Cricketfield Bungalow
    Buckinghamshire
    		Secretary
    Cheapside Lane
    UB9 5AE Denham
    Cricketfield Bungalow
    Buckinghamshire
    		146892000001
    AITKEN, Robert Moffat
    Cheapside Lane
    UB9 5AE Denham
    Cricketfield Bungalow
    Buckinghamshire
    United Kingdom
    		Director
    Cheapside Lane
    UB9 5AE Denham
    Cricketfield Bungalow
    Buckinghamshire
    United Kingdom
    		EnglandBritish146888810002
    THORNTON, Bryan Anthony
    Brayford Road
    Balby
    DN4 8TA Doncaster
    21
    South Yorkshire
    United Kingdom
    		Director
    Brayford Road
    Balby
    DN4 8TA Doncaster
    21
    South Yorkshire
    United Kingdom
    		EnglandBritish79496800006
    CFS SECRETARIES LIMITED
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    		132347730001
    View Detailed Information on Officers and People with Significant Control

    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