| Company Name | Basic Concepts International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04499099 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2002(21 years, 9 months ago) |
| Dissolution Date | 24 February 2004 (20 years, 2 months ago) |
Directors
| Director Name | Kathleen Hartig Rueckert |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 30 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bettina-Von-Arnim Strasse 9 Elmshorn 25337 Germany |
| Director Name | Dr Peter Hartig |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 December 2002(4 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 24 February 2004) |
| Role | Company Director |
| Correspondence Address | Bettina Von Arnim Str 9 Elmshorn 25337 Germany |
| Secretary Name | Kathleen Hartig Rueckert |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 01 December 2002(4 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 24 February 2004) |
| Role | Company Director |
| Correspondence Address | Bettina-Von-Arnim Strasse 9 Elmshorn 25337 Germany |
| Secretary Name | Klaas Ruekert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bockholm 24 Gluecksburg 24960 Germany |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Britannia House 958 High Road London N12 9RY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 24 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2003 | Application for striking-off (1 page) |
| 19 August 2003 | Director resigned (1 page) |
| 16 December 2002 | New secretary appointed (2 pages) |
| 16 December 2002 | New director appointed (2 pages) |
| 9 December 2002 | Secretary resigned (1 page) |
| 5 September 2002 | Ad 30/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 September 2002 | New director appointed (2 pages) |
| 5 September 2002 | New secretary appointed (2 pages) |
| 5 September 2002 | Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page) |
| 7 August 2002 | Director resigned (1 page) |
| 7 August 2002 | Secretary resigned (1 page) |
| 30 July 2002 | Incorporation (16 pages) |