Basestore Limited

Company Name	Basestore Limited
Company Status	Dissolved
Company Number	06060240
Category	Private Limited Company
Incorporation Date	22 January 2007(17 years, 3 months ago)
Dissolution Date	4 March 2014 (10 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(1 year, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 04 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Poplars London Road Hook Hampshire RG27 9EQ

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	21 February 2007(1 month after company formation)
Appointment Duration	7 years (closed 04 March 2014)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	21 February 2007(1 month after company formation)
Appointment Duration	7 years (closed 04 March 2014)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	21 February 2007(1 month after company formation)
Appointment Duration	7 years (closed 04 March 2014)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	22 January 2007(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	22 January 2007(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	20 February 2007(4 weeks, 1 day after company formation)
Appointment Duration	1 day (resigned 21 February 2007)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	20 February 2007(4 weeks, 1 day after company formation)
Appointment Duration	1 day (resigned 21 February 2007)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	20 February 2007(4 weeks, 1 day after company formation)
Appointment Duration	1 day (resigned 21 February 2007)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 3 (5 pages)
15 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 3 (5 pages)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
7 November 2013	Application to strike the company off the register (3 pages)
7 November 2013	Application to strike the company off the register (3 pages)
25 October 2013	Statement of capital on 25 October 2013 GBP 3.00 (4 pages)
25 October 2013	Resolutions RES13 ‐ Cancel share prem a/c 22/10/2013 (1 page)
25 October 2013	Statement by Directors (1 page)
25 October 2013	Statement by directors (1 page)
25 October 2013	Resolutions RES13 ‐ Cancel share prem a/c 22/10/2013 (1 page)
25 October 2013	Solvency Statement dated 22/10/13 (1 page)
25 October 2013	Solvency statement dated 22/10/13 (1 page)
25 October 2013	Statement of capital on 25 October 2013 GBP 3.00 (4 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
13 May 2011	Statement of company's objects (2 pages)
13 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
13 May 2011	Statement of company's objects (2 pages)
27 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
29 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
19 February 2009	Return made up to 22/01/09; full list of members (5 pages)
19 February 2009	Return made up to 22/01/09; full list of members (5 pages)
16 October 2008	Director appointed carl adrian (1 page)
16 October 2008	Director appointed carl adrian (1 page)
2 October 2008	Full accounts made up to 31 December 2007 (12 pages)
2 October 2008	Full accounts made up to 31 December 2007 (12 pages)
3 July 2008	Resolutions RES13 ‐ Shares sub div 25/06/2008 (2 pages)
3 July 2008	S-div (1 page)
3 July 2008	Resolutions RES13 ‐ Shares sub div 25/06/2008 (2 pages)
3 July 2008	S-div (1 page)
21 January 2008	Return made up to 22/01/08; full list of members (2 pages)
21 January 2008	Return made up to 22/01/08; full list of members (2 pages)
22 March 2007	New director appointed (12 pages)
22 March 2007	New secretary appointed;new director appointed (12 pages)
22 March 2007	New secretary appointed;new director appointed (12 pages)
22 March 2007	New director appointed (12 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
14 March 2007	Registered office changed on 14/03/07 from: 280 grays inn road london WC1X 8EB (1 page)
14 March 2007	Secretary resigned;director resigned (1 page)
14 March 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
14 March 2007	Registered office changed on 14/03/07 from: 280 grays inn road london WC1X 8EB (1 page)
14 March 2007	Memorandum and Articles of Association (6 pages)
14 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Secretary resigned;director resigned (1 page)
14 March 2007	Memorandum and Articles of Association (6 pages)
14 March 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
7 March 2007	New secretary appointed;new director appointed (2 pages)
7 March 2007	Secretary resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	New secretary appointed;new director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	Secretary resigned (1 page)
7 March 2007	New director appointed (2 pages)
22 January 2007	Incorporation (11 pages)

Basestore Limited

Business Activity

Directors

Location

Accounts

Filing History

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