About

Registered Number: 06048636
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 02/07/2019 (5 months ago)
Registered Address: Brookhill Farmhouse, Bramshaw, Lyndhurst, Hampshire, SO43 7JB

 

Base Elements Ltd was registered on 11 January 2007, it's status at Companies House is "Dissolved". The companies directors are listed as Spens, Nicholas John, Moore, Susan Linda at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPENS, Nicholas John 12 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas John Spens/
1973-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 16 April 2019
DS01 - Striking off application by a company 05 April 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 12 February 2014
TM02 - Termination of appointment of secretary 12 February 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 14 February 2010
CH01 - Change of particulars for director 14 February 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 17 November 2008
287 - Change in situation or address of Registered Office 13 November 2008
363a - Annual Return 04 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.