Basan Uk Ltd was founded on 28 March 2003 with its registered office in Lutterworth in Leicestershire, it's status is listed as "Dissolved". There are 6 directors listed for this company. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABETHELL, Georgina Lesley | 28 February 2008 | 30 September 2013 | 1 |
| BARTELS, Jacobus Cornelis | 28 March 2003 | 28 February 2008 | 1 |
| BARTELS, Olaf | 28 March 2003 | 31 December 2006 | 1 |
| BIRD, Lynn | 30 March 2009 | 28 May 2010 | 1 |
| BIRD, Russell | 28 March 2003 | 02 April 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PULFORD, Karen | 02 April 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 31 January 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 15 November 2016 | |
| AA - Annual Accounts | 04 November 2016 | |
| DS01 - Striking off application by a company | 02 November 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| AA - Annual Accounts | 25 November 2015 | |
| AR01 - Annual Return | 21 April 2015 | |
| AUD - Auditor's letter of resignation | 12 March 2015 | |
| AA - Annual Accounts | 21 November 2014 | |
| AP01 - Appointment of director | 09 April 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 11 July 2013 | |
| AP01 - Appointment of director | 10 April 2013 | |
| AP03 - Appointment of secretary | 10 April 2013 | |
| TM01 - Termination of appointment of director | 09 April 2013 | |
| TM01 - Termination of appointment of director | 09 April 2013 | |
| AP01 - Appointment of director | 09 April 2013 | |
| AD01 - Change of registered office address | 09 April 2013 | |
| TM02 - Termination of appointment of secretary | 09 April 2013 | |
| AA - Annual Accounts | 10 May 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| AD01 - Change of registered office address | 04 January 2012 | |
| AA - Annual Accounts | 25 July 2011 | |
| AR01 - Annual Return | 13 June 2011 | |
| CH01 - Change of particulars for director | 13 June 2011 | |
| RESOLUTIONS - N/A | 22 November 2010 | |
| AA - Annual Accounts | 11 August 2010 | |
| AD01 - Change of registered office address | 09 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 July 2010 | |
| RESOLUTIONS - N/A | 09 June 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 09 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 June 2010 | |
| TM01 - Termination of appointment of director | 28 May 2010 | |
| AP01 - Appointment of director | 14 April 2010 | |
| AR01 - Annual Return | 07 April 2010 | |
| AA - Annual Accounts | 22 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2009 | |
| 363a - Annual Return | 30 March 2009 | |
| 395 - Particulars of a mortgage or charge | 05 March 2009 | |
| AA - Annual Accounts | 02 May 2008 | |
| 363a - Annual Return | 04 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2008 | |
| RESOLUTIONS - N/A | 19 February 2008 | |
| RESOLUTIONS - N/A | 19 February 2008 | |
| RESOLUTIONS - N/A | 11 January 2008 | |
| RESOLUTIONS - N/A | 11 January 2008 | |
| 363a - Annual Return | 27 April 2007 | |
| AA - Annual Accounts | 24 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2007 | |
| AA - Annual Accounts | 11 August 2006 | |
| 363a - Annual Return | 31 March 2006 | |
| AA - Annual Accounts | 30 September 2005 | |
| 363s - Annual Return | 26 April 2005 | |
| 395 - Particulars of a mortgage or charge | 26 August 2004 | |
| AA - Annual Accounts | 24 August 2004 | |
| 363s - Annual Return | 10 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
| 225 - Change of Accounting Reference Date | 03 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2003 | |
| CERTNM - Change of name certificate | 07 April 2003 | |
| NEWINC - New incorporation documents | 28 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 02 March 2009 | Fully Satisfied |
N/A |
| Rent deposit deed | 23 August 2004 | Fully Satisfied |
N/A |
