| Company Name | Basic Technologies Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06406600 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2007(16 years, 7 months ago) |
| Dissolution Date | 31 March 2020 (4 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Rachel Amy Erickson |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 23 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 202/198 Ferny Avenue Surfers Paradise Queensland 4217 Australia |
| Director Name | Mrs Abigail Kalopong |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | Citizen Of Vanuatu |
| Status | Resigned |
| Appointed | 23 October 2013(6 years after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 02 July 2019) |
| Role | Company Director |
| Country of Residence | Vanuatu |
| Correspondence Address | 15 Foxfield Close Northwood HA6 3NU |
| Director Name | Mr Carlos Alberto Weand Ortiz |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 02 July 2019(11 years, 8 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 23 October 2019) |
| Role | Company Director |
| Country of Residence | Panama |
| Correspondence Address | 15 Foxfield Close Northwood HA6 3NU |
| Secretary Name | Corporate Management And Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2007(same day as company formation) |
| Correspondence Address | Office 21 8 Shepherd Market London Mayfair W1J 7JY |
Location
| Registered Address | 15 Foxfield Close Northwood HA6 3NU |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Abigail Kalopong 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 31 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2019 | Termination of appointment of Carlos Alberto Weand Ortiz as a director on 23 October 2019 (1 page) |
| 15 July 2019 | Appointment of Mr. Carlos Alberto Weand Ortiz as a director on 2 July 2019 (2 pages) |
| 15 July 2019 | Termination of appointment of Abigail Kalopong as a director on 2 July 2019 (1 page) |
| 1 July 2019 | Accounts for a dormant company made up to 31 October 2018 (3 pages) |
| 1 July 2019 | Confirmation statement made on 23 October 2018 with no updates (2 pages) |
| 1 July 2019 | Administrative restoration application (3 pages) |
| 2 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2018 | Registered office address changed from Office 21, 8 Shepherd Market London Mayfair W1J 7JY to 15 Foxfield Close Northwood HA6 3NU on 30 March 2018 (1 page) |
| 8 December 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 8 December 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 7 December 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 7 December 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 6 December 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 27 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 27 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 14 November 2014 | Director's details changed for Mrs. Abigail Kalopung on 1 October 2014 (2 pages) |
| 14 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 14 November 2014 | Director's details changed for Mrs. Abigail Kalopung on 1 October 2014 (2 pages) |
| 14 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 14 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Director's details changed for Mrs. Abigail Kalopung on 1 October 2014 (2 pages) |
| 14 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 19 November 2013 | Appointment of Mrs. Abigail Kalopung as a director (2 pages) |
| 19 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 19 November 2013 | Termination of appointment of Corporate Management and Secretaries Limited as a secretary (1 page) |
| 19 November 2013 | Termination of appointment of Rachel Erickson as a director (1 page) |
| 19 November 2013 | Termination of appointment of Corporate Management and Secretaries Limited as a secretary (1 page) |
| 19 November 2013 | Appointment of Mrs. Abigail Kalopung as a director (2 pages) |
| 19 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Termination of appointment of Rachel Erickson as a director (1 page) |
| 19 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 19 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 8 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 8 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 8 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 6 December 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 11 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 10 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 8 December 2009 | Secretary's details changed for Corporate Management and Secretaries Limited on 1 October 2009 (2 pages) |
| 8 December 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Corporate Management and Secretaries Limited on 1 October 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Secretary's details changed for Corporate Management and Secretaries Limited on 1 October 2009 (2 pages) |
| 8 December 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 1 December 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 1 December 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 23 October 2007 | Incorporation (12 pages) |
| 23 October 2007 | Incorporation (12 pages) |