BASLON (UK) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 4NJ

Company number 05759884
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address 129 STATION ROAD, LONDON, NW4 4NJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 63120 - Web portals
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 3 . The most likely internet sites of BASLON (UK) LIMITED are www.baslonuk.co.uk, and www.baslon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Baslon Uk Limited is a Private Limited Company. The company registration number is 05759884. Baslon Uk Limited has been working since 28 March 2006. The present status of the company is Active. The registered address of Baslon Uk Limited is 129 Station Road London Nw4 4nj. . DEMETRIUS, Basil David is a Secretary of the company. DEMETRIUS, Basil David is a Secretary of the company. DEMETRIUS, Stefania is a Director of the company. Secretary DEMETRIUS, Stefania has been resigned. Director DEMETRIUS, Basil David has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
DEMETRIUS, Basil David
Appointed Date: 19 December 2011

Secretary
DEMETRIUS, Basil David
Appointed Date: 19 December 2011

Director
DEMETRIUS, Stefania
Appointed Date: 19 March 2008
49 years old

Resigned Directors

Secretary
DEMETRIUS, Stefania
Resigned: 04 December 2011
Appointed Date: 28 March 2006

Director
DEMETRIUS, Basil David
Resigned: 04 December 2011
Appointed Date: 28 March 2006
55 years old

Persons With Significant Control

Mrs Stefania Demetrius
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BASLON (UK) LIMITED Events

05 Apr 2017
Confirmation statement made on 28 March 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 3

03 Dec 2015
Total exemption small company accounts made up to 30 April 2015
30 Mar 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 3

...
... and 31 more events
27 Nov 2007
Registered office changed on 27/11/07 from: 58 quainton street neasden london NW10 0BE
23 Oct 2007
Total exemption small company accounts made up to 30 April 2007
18 Oct 2007
Accounting reference date extended from 31/03/07 to 30/04/07
10 Apr 2007
Return made up to 28/03/07; full list of members
28 Mar 2006
Incorporation