Company NameThe Basic Rate (UK) Limited
Company StatusDissolved
Company Number09349468
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date10 December 2014(9 years, 4 months ago)
Dissolution Date17 January 2023 (1 year, 3 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.
Section PEducation
SIC 85590Other education n.e.c.
Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMiss Katarzyna Merchel
Date of BirthMarch 1985 (Born 39 years ago)
NationalityPolish
StatusClosed
Appointed10 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarramea Community Resource Centre 27 Northolt Roa
South Harrow
Middlesex
HA2 0LH
Director NameMr Pawel Merchel
Date of BirthMarch 1953 (Born 71 years ago)
NationalityPolish
StatusClosed
Appointed10 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarramea Community Resource Centre 27 Northolt Roa
South Harrow
Middlesex
HA2 0LH
Secretary NameOlga Helena Vinter
StatusClosed
Appointed10 December 2014(same day as company formation)
RoleCompany Director
Correspondence AddressCarramea Community Resource Centre 27 Northolt Roa
South Harrow
Middlesex
HA2 0LH
Director NameMrs Natalia Nikolaeva
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2014(1 week, 5 days after company formation)
Appointment Duration8 years (closed 17 January 2023)
RoleManager
Country of ResidenceEngland
Correspondence AddressCarramea Community Resource Centre 27 Northolt Roa
Harrow
Middlesex
HA2 0LH
Director NameMr Alexandr Rechetnikov
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarramea Community Resource Centre 27 Northolt Roa
South Harrow
Middlesex
HA2 0LH

Location

Registered AddressCarramea Community Resource Centre
27 Northolt Road
Harrow
Middlesex
HA2 0LH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

17 January 2023Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2022First Gazette notice for voluntary strike-off (1 page)
30 September 2022Application to strike the company off the register (1 page)
20 December 2021Confirmation statement made on 10 December 2021 with no updates (3 pages)
29 September 2021Termination of appointment of Alexandr Rechetnikov as a director on 27 September 2021 (1 page)
29 September 2021Micro company accounts made up to 31 December 2020 (2 pages)
19 December 2020Confirmation statement made on 10 December 2020 with no updates (3 pages)
8 October 2020Amended micro company accounts made up to 31 December 2017 (2 pages)
29 September 2020Micro company accounts made up to 31 December 2019 (2 pages)
31 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
23 December 2018Confirmation statement made on 10 December 2018 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
23 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
15 December 2016Confirmation statement made on 10 December 2016 with updates (4 pages)
15 December 2016Confirmation statement made on 10 December 2016 with updates (4 pages)
7 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 June 2016Statement of company's objects (2 pages)
22 June 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
22 June 2016Statement of company's objects (2 pages)
22 June 2016Memorandum and Articles of Association (15 pages)
22 June 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
22 June 2016Memorandum and Articles of Association (15 pages)
30 December 2015Annual return made up to 10 December 2015 no member list (6 pages)
30 December 2015Annual return made up to 10 December 2015 no member list (6 pages)
22 December 2014Appointment of Mrs Natalia Nikolaeva as a director on 22 December 2014 (2 pages)
22 December 2014Appointment of Mrs Natalia Nikolaeva as a director on 22 December 2014 (2 pages)
10 December 2014Incorporation (25 pages)
10 December 2014Incorporation (25 pages)