| Company Name | Ed Anthony Illustrations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08612834 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2013(10 years, 9 months ago) |
| Dissolution Date | 18 September 2018 (5 years, 7 months ago) |
| Previous Name | Base Point Security Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Edward Anthony Hiscock |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2014(1 year after company formation) |
| Appointment Duration | 4 years, 1 month (closed 18 September 2018) |
| Role | Model Maker |
| Country of Residence | England |
| Correspondence Address | 6 Zealand Road London E3 5RB |
| Director Name | Mr Joe Conway |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Anstey Close Basingstoke Hampshire RG21 3JG |
| Secretary Name | Miss Charlene Conway |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Anstey Close Basingstoke Hampshire RG21 3JG |
Location
| Registered Address | 6 Zealand Road London E3 5RB |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Bow West |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Edward Hiscock 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 June 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
|---|---|
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 29 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 27 April 2016 | Total exemption full accounts made up to 31 July 2015 (5 pages) |
| 22 February 2016 | Registered office address changed from 23 Kelvin Hill Basingstoke Hampshire RG22 6EF to 6 Zealand Road London E3 5RB on 22 February 2016 (1 page) |
| 10 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Appointment of Mr Edward Anthony Hiscock as a director on 1 August 2014 (2 pages) |
| 10 April 2015 | Termination of appointment of Joe Conway as a director on 1 August 2014 (1 page) |
| 10 April 2015 | Appointment of Mr Edward Anthony Hiscock as a director on 1 August 2014 (2 pages) |
| 10 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Termination of appointment of Joe Conway as a director on 1 August 2014 (1 page) |
| 9 April 2015 | Termination of appointment of Charlene Conway as a secretary on 1 August 2014 (1 page) |
| 9 April 2015 | Registered office address changed from 11 Anstey Close Basingstoke Hampshire RG21 3JG to 23 Kelvin Hill Basingstoke Hampshire RG22 6EF on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from 11 Anstey Close Basingstoke Hampshire RG21 3JG to 23 Kelvin Hill Basingstoke Hampshire RG22 6EF on 9 April 2015 (1 page) |
| 9 April 2015 | Termination of appointment of Charlene Conway as a secretary on 1 August 2014 (1 page) |
| 9 April 2015 | Company name changed base point security LIMITED\certificate issued on 09/04/15
|
| 16 February 2015 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
| 16 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-16
|
| 17 July 2013 | Incorporation
|