BASEC (UK) CO., LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 09395661
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 26 December 2016 with updates; Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 4 January 2017. The most likely internet sites of BASEC (UK) CO., LTD are www.basecukco.co.uk, and www.basec-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Basec Uk Co Ltd is a Private Limited Company. The company registration number is 09395661. Basec Uk Co Ltd has been working since 19 January 2015. The present status of the company is Active. The registered address of Basec Uk Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . HUA, Jiangang is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HUA, Jiangang
Appointed Date: 19 January 2015
55 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 02 February 2016
Appointed Date: 19 January 2015
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 26 December 2016
Appointed Date: 02 February 2016

Persons With Significant Control

Jiangang Hua
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BASEC (UK) CO., LTD Events

02 Feb 2017
Accounts for a dormant company made up to 31 January 2017
04 Jan 2017
Confirmation statement made on 26 December 2016 with updates
04 Jan 2017
Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 4 January 2017
04 Jan 2017
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 26 December 2016
15 Feb 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 0 more events
05 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000,000
04 Feb 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2 February 2016
04 Feb 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 2 February 2016
04 Feb 2016
Registered office address changed from Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N14 5BP England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 4 February 2016
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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