Company NameBasis Norway Limited
Company StatusDissolved
Company Number07354101
CategoryPrivate Limited Company
Incorporation Date24 August 2010(13 years, 8 months ago)
Dissolution Date6 August 2019 (4 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameSolveig Elisabeth Berge
Date of BirthJuly 1972 (Born 51 years ago)
NationalityNorwegian
StatusClosed
Appointed24 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressMorviklien 46
Morvik
Hordaland
5124
Secretary NameStron Legal Services Ltd. (Corporation)
StatusResigned
Appointed24 August 2010(same day as company formation)
Correspondence AddressStron House 100 Pall Mall
London
SW1Y 5EA

Location

Registered AddressStron House
100 Pall Mall
London
SW1Y 5EA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Solveig Elisabeth Berge
100.00%
Ordinary

Accounts

Latest Accounts31 August 2018 (5 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

25 August 2017Confirmation statement made on 24 August 2017 with updates (4 pages)
13 February 2017Accounts for a dormant company made up to 31 August 2016 (3 pages)
25 August 2016Confirmation statement made on 24 August 2016 with updates (5 pages)
3 March 2016Accounts for a dormant company made up to 31 August 2015 (3 pages)
25 August 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
(4 pages)
2 March 2015Accounts for a dormant company made up to 31 August 2014 (3 pages)
28 August 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
15 April 2014Accounts for a dormant company made up to 31 August 2013 (3 pages)
10 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(4 pages)
5 March 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
12 September 2012Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
24 February 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
24 August 2011Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
24 August 2010Incorporation (12 pages)