BASIX 4 U LTD.
Overview
| Company Name | BASIX 4 U LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07086824 |
| 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 BASIX 4 U LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BASIX 4 U LTD. located?
| Registered Office Address | 69 Great Hampton Street B18 6EW Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BASIX 4 U LTD.?
| Company Name | From | Until |
|---|---|---|
| SUNERGY CONSULT LIMITED | Nov 25, 2009 | Nov 25, 2009 |
What are the latest accounts for BASIX 4 U LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BASIX 4 U LTD.?
| 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 | 4 pages | DS01 | ||||||||||
Confirmation statement made on Nov 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Notification of Natalii Tetyura as a person with significant control on Jan 27, 2017 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Sep 12, 2017 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Nov 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Ms Nilguen Usta as a director on Sep 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elisabeth Tetyura as a director on Sep 01, 2014 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Elisabeth Tetyura on Jul 30, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Christian Schmitz as a director on Sep 09, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Ms Elisabeth Tetyura as a director on Sep 09, 2013 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BASIX 4 U LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Secretary | Great Hampton Street B18 6EW Birmingham 69 West Midlands United Kingdom |
| 120723590001 | ||||||||||
| USTA, Nilguen | Director | Erzberger Strasse 2 09116 Chemnitz Basix 4 U Ltd Germany | France | Turkish | 190676420001 | |||||||||
| SCHMITZ, Christian | Director | 04103 Leipzig Seeburgstrasse 24 Germany | Germany | German | 147192100001 | |||||||||
| TETYURA, Elisabeth | Director | 09116 Chemnitz Erzberger Str. 2 Germany | Germany | German | 181416440002 |
Who are the persons with significant control of BASIX 4 U LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Natalii Tetyura | Jan 27, 2017 | 4416markkleeberg Hopfenweg 18 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BASIX 4 U LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 2016 | Jan 27, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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