BASTON RENEWABLES LIMITED
Overview
| Company Name | BASTON RENEWABLES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08949427 |
| 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 BASTON RENEWABLES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BASTON RENEWABLES LIMITED located?
| Registered Office Address | White Hart House High Street Limpsfield RH8 0DT Oxted Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BASTON RENEWABLES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for BASTON RENEWABLES 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 | ||||||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||
Director's details changed for Mr Oliver Josef Breidt on May 28, 2015 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Mar 20, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 15 Golden Square London W1F 9JG | 1 pages | AD02 | ||||||||||||||
Register inspection address has been changed to 15 Golden Square London W1F 9JG | 1 pages | AD02 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||||||
Appointment of Sarah Cruickshank as a secretary on Jan 19, 2015 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Kai Richter as a secretary on Jan 19, 2015 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Neil Andrew Forster as a director on Jan 19, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Jason Murphy as a director on Jan 19, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Neil Andrew Forster as a director on Oct 23, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Sebastian James Speight as a director on Oct 23, 2014 | 2 pages | AP01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BASTON RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 194367490001 | |||||||
| ASPINALL, Konrad Aidan | Director | High Street Limpsfield RH8 0DT Oxted White Hart House Surrey United Kingdom | United Kingdom | British | Director | 125277060001 | ||||
| BREIDT, Oliver Josef | Director | High Street Limpsfield RH8 0DT Oxted White Hart House Surrey United Kingdom | United Kingdom | German | Director | 116452990006 | ||||
| MURPHY, Jason | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | Irish | Accountant | 194337900001 | ||||
| SPEIGHT, Sebastian James | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Director | 138513700001 | ||||
| RICHTER, Kai | Secretary | High Street Limpsfield RH8 0DT Oxted White Hart House Surrey United Kingdom | 186102470001 | |||||||
| FORSTER, Neil Andrew | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Director | 138513740006 |
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