Basque Society - Euskal Elkartea - Company Information

Company Name	Basque Society - Euskal Elkartea
Directors	Pedro Jose Astigarraga and Ibon Sotil Zabalo
Company Status	Active
Company Number	03700445
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 January 1999(25 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Pedro Jose Astigarraga
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Spanish
Status	Current
Appointed	17 May 2009(10 years, 3 months after company formation)
Appointment Duration	14 years, 11 months
Role	Student
Country of Residence	England
Correspondence Address	47a Brownlow Road London E8 4NS

Director Name	Mr Ibon Sotil Zabalo
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Spanish
Status	Current
Appointed	11 January 2020(20 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Global Insights Manager
Country of Residence	England
Correspondence Address	Oxford House Derbyshire Street London E2 6HG

Director Name	Francisco Moraiz
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Role	President
Correspondence Address	21 Ash Grove Guildford Surrey GU2 8UT

Director Name	Sir Mikel Torrontegi
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Role	Treasurer
Correspondence Address	34 Littleton Street London SW18 3SY

Secretary Name	Imanol Galfarsoro
Nationality	British
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	38 Lion Mills 394-396 Hackney Road London E2 7ST

Director Name	Arantza Pedrosa
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 January 2002(2 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2002)
Role	Treasurer
Correspondence Address	15 Rosemount Clarendon Road Wallington Surrey SM6 8RW

Director Name	Amaia Rodriguez
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 October 2003(4 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 October 2005)
Role	Nurse
Correspondence Address	15d3 Parsons House Claybrook Road Hammersmith W6 8NB

Secretary Name	Michael Strauss
Nationality	British
Status	Resigned
Appointed	26 October 2003(4 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 January 2004)
Role	Company Director
Correspondence Address	116 Latchmere Road London SW11 2JT

Secretary Name	Ane Elixabete Ripoll
Nationality	Spanish
Status	Resigned
Appointed	09 January 2005(5 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 October 2005)
Role	Student
Correspondence Address	29 Woodberry Way London N12 0HE

Director Name	Dr Francisco Moraiz
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 October 2005(6 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 April 2008)
Role	Civil Servant
Correspondence Address	34 Greenleaf Road London E17 6QQ

Secretary Name	Imanol Galfarsoro
Nationality	Spanish
Status	Resigned
Appointed	23 October 2005(6 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 May 2011)
Role	Company Director
Correspondence Address	37 Rossett Road Liverpool Merseyside L23 3AN

Director Name	Mr Jagoba Sixto-Landa
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2009(10 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 11 January 2017)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	11 Archers Drive Enfield Middlesex EN3 5AR

Secretary Name	Mr Jagoba Sixto-Landa
Nationality	British
Status	Resigned
Appointed	17 May 2009(10 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 11 January 2017)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	11 Archers Drive Enfield Middlesex EN3 5AR

Secretary Name	Mr Carlos Rodriguez-Sanchez
Status	Resigned
Appointed	11 January 2017(17 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 November 2018)
Role	Company Director
Correspondence Address	Oxford House Derbyshire Street London E2 6HG

Director Name	Mr Xabier Erdocia Leturia
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 January 2020(20 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 December 2023)
Role	Teacher Primary School
Country of Residence	England
Correspondence Address	Oxford House Derbyshire Street London E2 6HG

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	zintzilik.org
Telephone	020 77397339
Telephone region	London

Location

Registered Address	Oxford House Derbyshire Street London E2 6HG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£6,989
Cash	£1,493
Current Liabilities	£15,162

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

27 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
27 December 2023	Termination of appointment of Xabier Erdocia Leturia as a director on 19 December 2023 (1 page)
31 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
31 January 2023	Micro company accounts made up to 31 March 2022 (3 pages)
21 February 2022	Micro company accounts made up to 31 March 2021 (3 pages)
21 February 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
10 April 2021	Micro company accounts made up to 31 March 2020 (3 pages)
13 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
12 January 2021	Director's details changed for Mr Xabier Erdocia Leturia on 11 June 2020 (2 pages)
8 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
20 January 2020	Appointment of Mr Ibon Sotil Zabalo as a director on 11 January 2020 (2 pages)
20 January 2020	Appointment of Mr Xabier Erdocia Leturia as a director on 11 January 2020 (2 pages)
29 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 December 2018	Termination of appointment of Carlos Rodriguez-Sanchez as a secretary on 21 November 2018 (1 page)
2 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 January 2017 (2 pages)
27 September 2017	Micro company accounts made up to 31 January 2017 (2 pages)
27 September 2017	Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
27 September 2017	Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
8 February 2017	Confirmation statement made on 25 January 2017 with updates (4 pages)
8 February 2017	Confirmation statement made on 25 January 2017 with updates (4 pages)
18 January 2017	Termination of appointment of Jagoba Sixto-Landa as a secretary on 11 January 2017 (1 page)
18 January 2017	Appointment of Mr Carlos Rodriguez-Sanchez as a secretary on 11 January 2017 (2 pages)
18 January 2017	Termination of appointment of Jagoba Sixto-Landa as a director on 11 January 2017 (1 page)
18 January 2017	Termination of appointment of Jagoba Sixto-Landa as a director on 11 January 2017 (1 page)
18 January 2017	Appointment of Mr Carlos Rodriguez-Sanchez as a secretary on 11 January 2017 (2 pages)
18 January 2017	Termination of appointment of Jagoba Sixto-Landa as a secretary on 11 January 2017 (1 page)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
18 February 2016	Annual return made up to 25 January 2016 no member list (4 pages)
18 February 2016	Annual return made up to 25 January 2016 no member list (4 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
24 February 2015	Annual return made up to 25 January 2015 no member list (4 pages)
24 February 2015	Annual return made up to 25 January 2015 no member list (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
11 February 2014	Annual return made up to 25 January 2014 no member list (4 pages)
11 February 2014	Annual return made up to 25 January 2014 no member list (4 pages)
8 January 2014	Total exemption small company accounts made up to 31 January 2013 (3 pages)
8 January 2014	Total exemption small company accounts made up to 31 January 2013 (3 pages)
4 February 2013	Annual return made up to 25 January 2013 no member list (4 pages)
4 February 2013	Annual return made up to 25 January 2013 no member list (4 pages)
26 November 2012	Total exemption small company accounts made up to 25 January 2012 (2 pages)
26 November 2012	Total exemption small company accounts made up to 25 January 2012 (2 pages)
6 July 2012	Total exemption small company accounts made up to 31 January 2011 (2 pages)
6 July 2012	Total exemption small company accounts made up to 31 January 2011 (2 pages)
3 July 2012	Compulsory strike-off action has been discontinued (1 page)
3 July 2012	Compulsory strike-off action has been discontinued (1 page)
1 July 2012	Termination of appointment of Imanol Galfarsoro as a secretary (1 page)
1 July 2012	Annual return made up to 25 January 2012 no member list (5 pages)
1 July 2012	Register(s) moved to registered office address (1 page)
1 July 2012	Register(s) moved to registered office address (1 page)
1 July 2012	Termination of appointment of Imanol Galfarsoro as a secretary (1 page)
1 July 2012	Annual return made up to 25 January 2012 no member list (5 pages)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
25 May 2011	Compulsory strike-off action has been discontinued (1 page)
25 May 2011	Compulsory strike-off action has been discontinued (1 page)
24 May 2011	First Gazette notice for compulsory strike-off (1 page)
24 May 2011	First Gazette notice for compulsory strike-off (1 page)
18 May 2011	Annual return made up to 25 January 2011 no member list (5 pages)
18 May 2011	Annual return made up to 25 January 2011 no member list (5 pages)
2 February 2011	Compulsory strike-off action has been discontinued (1 page)
2 February 2011	Compulsory strike-off action has been discontinued (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
31 January 2011	Total exemption small company accounts made up to 25 January 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 25 January 2010 (4 pages)
24 February 2010	Annual return made up to 25 January 2010 no member list (4 pages)
24 February 2010	Annual return made up to 25 January 2010 no member list (4 pages)
23 February 2010	Director's details changed for Mr Jagoba Sixto-Landa on 25 January 2010 (2 pages)
23 February 2010	Director's details changed for Mr Pedro Jose Astigarraga on 25 January 2010 (2 pages)
23 February 2010	Director's details changed for Mr Pedro Jose Astigarraga on 25 January 2010 (2 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Director's details changed for Mr Jagoba Sixto-Landa on 25 January 2010 (2 pages)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Register(s) moved to registered inspection location (1 page)
8 February 2010	Total exemption small company accounts made up to 25 January 2009 (2 pages)
8 February 2010	Total exemption small company accounts made up to 25 January 2009 (2 pages)
8 June 2009	Director appointed mr jagoba sixto-landa (1 page)
8 June 2009	Director appointed mr jagoba sixto-landa (1 page)
8 June 2009	Secretary appointed mr jagoba sixto-landa (1 page)
8 June 2009	Secretary appointed mr jagoba sixto-landa (1 page)
1 June 2009	Director appointed mr pedro jose astigarraga (1 page)
1 June 2009	Director appointed mr pedro jose astigarraga (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
24 February 2009	Annual return made up to 25/01/09 (2 pages)
24 February 2009	Appointment terminated director francisco moraiz (1 page)
24 February 2009	Appointment terminated director francisco moraiz (1 page)
24 February 2009	Annual return made up to 25/01/09 (2 pages)
10 November 2008	Total exemption small company accounts made up to 25 January 2008 (2 pages)
10 November 2008	Total exemption small company accounts made up to 25 January 2008 (2 pages)
5 February 2008	Annual return made up to 25/01/08 (2 pages)
5 February 2008	Annual return made up to 25/01/08 (2 pages)
28 December 2007	Total exemption small company accounts made up to 25 January 2007 (2 pages)
28 December 2007	Total exemption small company accounts made up to 25 January 2006 (2 pages)
28 December 2007	Total exemption small company accounts made up to 25 January 2006 (2 pages)
28 December 2007	Total exemption small company accounts made up to 25 January 2007 (2 pages)
21 March 2007	Annual return made up to 25/01/07 (2 pages)
21 March 2007	Annual return made up to 25/01/07 (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	Annual return made up to 25/01/06 363(288) ‐ Secretary resigned;director resigned (3 pages)
29 March 2006	Annual return made up to 25/01/06 363(288) ‐ Secretary resigned;director resigned (3 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New secretary appointed (2 pages)
29 March 2006	New secretary appointed (2 pages)
3 February 2006	Total exemption small company accounts made up to 25 January 2005 (2 pages)
3 February 2006	Total exemption small company accounts made up to 25 January 2005 (2 pages)
11 February 2005	Annual return made up to 25/01/05 363(288) ‐ Director's particulars changed (4 pages)
11 February 2005	Annual return made up to 25/01/05 363(288) ‐ Director's particulars changed (4 pages)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	New secretary appointed (2 pages)
23 November 2004	Annual return made up to 25/01/04 (4 pages)
23 November 2004	Annual return made up to 25/01/04 (4 pages)
20 August 2004	Secretary resigned (1 page)
20 August 2004	Secretary resigned (1 page)
22 July 2004	Secretary resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	Secretary resigned (1 page)
15 June 2004	Total exemption small company accounts made up to 25 January 2004 (2 pages)
15 June 2004	Total exemption small company accounts made up to 25 January 2004 (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 December 2003	Total exemption small company accounts made up to 31 January 2003 (2 pages)
5 December 2003	Total exemption small company accounts made up to 31 January 2003 (2 pages)
18 June 2003	Annual return made up to 25/01/03 363(288) ‐ Director resigned (4 pages)
18 June 2003	Annual return made up to 25/01/03 363(288) ‐ Director resigned (4 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	Total exemption small company accounts made up to 25 January 2002 (2 pages)
26 January 2002	Annual return made up to 25/01/02 (3 pages)
26 January 2002	Total exemption small company accounts made up to 25 January 2002 (2 pages)
26 January 2002	Annual return made up to 25/01/02 (3 pages)
26 January 2002	New director appointed (2 pages)
9 May 2001	Annual return made up to 25/01/01 (3 pages)
9 May 2001	Annual return made up to 25/01/01 (3 pages)
20 September 2000	Accounts for a small company made up to 31 January 2000 (2 pages)
20 September 2000	Accounts for a small company made up to 31 January 2000 (2 pages)
13 April 2000	Annual return made up to 25/01/00 363(287) ‐ Registered office changed on 13/04/00 363(288) ‐ Director's particulars changed (3 pages)
13 April 2000	Annual return made up to 25/01/00 363(287) ‐ Registered office changed on 13/04/00 363(288) ‐ Director's particulars changed (3 pages)
11 February 1999	Secretary resigned (1 page)
11 February 1999	Secretary resigned (1 page)
25 January 1999	Incorporation (18 pages)
25 January 1999	Incorporation (18 pages)

Basque Society - Euskal Elkartea

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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