| Company Name | BASA House Of Vision Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07478690 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2010(13 years, 4 months ago) |
| Dissolution Date | 29 June 2021 (2 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Dr Amira Abdel Rahman Ibrahim |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 St-Hilda's Close Christchurch Avenue London NW6 7NY |
| Director Name | Mr Siddig Asim Jamal |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2018(7 years, 5 months after company formation) |
| Appointment Duration | 3 years (closed 29 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 St-Hilda's Close Christchurch Avenue London NW6 7NY |
| Director Name | Mr Abdullah Ali Alshahri |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Saudi Arabian |
| Status | Resigned |
| Appointed | 21 September 2015(4 years, 8 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 04 January 2016) |
| Role | Businessman |
| Country of Residence | Kingdom Of Saudi Arabia |
| Correspondence Address | Abha , P.O Box 361, Kingdom Of Saudi Arabia Abha Abah Kingdom Of Saudi Arabia |
| Director Name | Mr Abdallah Ali Alshahri |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Saudi Arabian |
| Status | Resigned |
| Appointed | 01 February 2016(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 27 April 2017) |
| Role | Businessman |
| Country of Residence | Kingdom Of Saudi Arabia |
| Correspondence Address | 17 St-Hilda's Close Christchurch Avenue London NW6 7NY |
Location
| Registered Address | 17 St-Hilda's Close Christchurch Avenue London NW6 7NY |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Brondesbury Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Amira Ibrahim 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
|---|---|
| 22 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 25 December 2018 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 19 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 2 June 2018 | Appointment of Mr Siddig Asim Jamal as a director on 2 June 2018 (2 pages) |
| 28 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 27 April 2017 | Termination of appointment of Abdallah Ali Alshahri as a director on 27 April 2017 (1 page) |
| 27 April 2017 | Termination of appointment of Abdallah Ali Alshahri as a director on 27 April 2017 (1 page) |
| 23 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 April 2016 | Appointment of Mr. Abdallah Ali Alshahri as a director on 1 February 2016 (2 pages) |
| 20 April 2016 | Appointment of Mr. Abdallah Ali Alshahri as a director on 1 February 2016 (2 pages) |
| 6 January 2016 | Termination of appointment of Abdullah Ali Alshahri as a director on 4 January 2016 (1 page) |
| 6 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Termination of appointment of Abdullah Ali Alshahri as a director on 4 January 2016 (1 page) |
| 22 September 2015 | Appointment of Mr Abdullah Ali Alshahri as a director on 21 September 2015 (2 pages) |
| 22 September 2015 | Appointment of Mr Abdullah Ali Alshahri as a director on 21 September 2015 (2 pages) |
| 11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 4 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 6 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 28 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 28 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 22 December 2012 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 22 December 2012 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 December 2011 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
| 30 December 2011 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
| 29 December 2010 | Incorporation
|
| 29 December 2010 | Incorporation
|