BASEMENTOR LTD
Overview
| Company Name | BASEMENTOR LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08567904 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BASEMENTOR LTD?
- Licenced clubs (56301) / Accommodation and food service activities
Where is BASEMENTOR LTD located?
| Registered Office Address | 4 Stirling Court Stirling Way WD6 2BT Borehamwood Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for BASEMENTOR LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | 4.72 | ||||||||||||||||||||||
Liquidators' statement of receipts and payments to Mar 18, 2016 | 11 pages | 4.68 | ||||||||||||||||||||||
Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on Oct 19, 2015 | 1 pages | AD01 | ||||||||||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||||||
Statement of affairs with form 4.19 | 15 pages | 4.20 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Registered office address changed from 869 High Road London N12 8QA to Brook Point 1412-1420 High Road London N20 9BH on Mar 04, 2015 | 2 pages | AD01 | ||||||||||||||||||||||
Termination of appointment of Daniel Joseph Scope Kapp as a director on Feb 04, 2015 | 2 pages | TM01 | ||||||||||||||||||||||
Appointment of Prakash Narayanan as a director on Oct 07, 2014 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Glenthorne Partners Limited as a director on Oct 07, 2014 | 2 pages | AP02 | ||||||||||||||||||||||
Termination of appointment of Glenthorne Partners Llp as a director on Oct 03, 2014 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Michael Philippou Michaelides as a director on Oct 07, 2014 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Michael Philippou Michaelides as a director on Jul 22, 2014 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Glenthorne Partners Llp as a director on Jul 22, 2014 | 2 pages | AP02 | ||||||||||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Annual return made up to Jun 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of BASEMENTOR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NARAYANAN, Prakash | Director | Stirling Way WD6 2BT Borehamwood 4 Stirling Court Herts | England | Indian | 163836270003 | |||||||||
| GLENTHORNE PARTNERS LIMITED | Director | Theobalds Road WC1X 8TA London New Derwent House, 69 - 73 England |
| 191895000001 | ||||||||||
| KAPP, Daniel Joseph Scope | Director | Hanover Square W1S 1HU London 17 England | United Kingdom | British | 178961060001 | |||||||||
| MICHAELIDES, Michael Philip | Director | High Road N12 8QA London 869 | United Kingdom | British | 149294290001 | |||||||||
| GLENTHORNE PARTNERS LLP | Director | Kensington High Street W8 4SG London 96 England |
| 190077930001 |
Does BASEMENTOR LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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