| Company Name | Basinghall Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05315607 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2004(19 years, 4 months ago) |
| Dissolution Date | 3 February 2009 (15 years, 2 months ago) |
Directors
| Secretary Name | Zone One Bars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2005(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 03 February 2009) |
| Correspondence Address | 66 Wigmore Street London W1U 2SB |
| Director Name | Jose Espinas |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Hogarth Road London Kensington Chelsea Sw5 Oqh |
| Secretary Name | Sandra Sarapenko |
|---|---|
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 133a Robinson Road London SW17 9DN |
| Director Name | Giles Barker |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2005(5 months, 2 weeks after company formation) |
| Appointment Duration | 8 months (resigned 01 February 2006) |
| Role | Manager |
| Correspondence Address | 35 Albert Embankment London SE1 7TL |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 66 Wigmore Street London W1U 2SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 3 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2006 | Director resigned (1 page) |
| 29 June 2005 | New secretary appointed (2 pages) |
| 29 June 2005 | New director appointed (2 pages) |
| 29 June 2005 | Secretary resigned (1 page) |
| 24 June 2005 | Director resigned (1 page) |
| 17 June 2005 | Registered office changed on 17/06/05 from: 85 hatton garden london ecn 8JR (1 page) |
| 26 February 2005 | Particulars of mortgage/charge (3 pages) |
| 30 December 2004 | Registered office changed on 30/12/04 from: 88 hatton garden london EC1N 8PN (1 page) |
| 17 December 2004 | Secretary resigned (1 page) |