BASIC REPLAY LIMITED
LONDON

Hellopages » Greater London » Haringey » N4 1PP

Company number 05106966
Status Active
Incorporation Date 20 April 2004
Company Type Private Limited Company
Address 57B VALE ROAD, LONDON, ENGLAND, N4 1PP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from 57 Vale Road London N4 1PP to 57B Vale Road London N4 1PP on 20 April 2017; Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BASIC REPLAY LIMITED are www.basicreplay.co.uk, and www.basic-replay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Brondesbury Park Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Basic Replay Limited is a Private Limited Company. The company registration number is 05106966. Basic Replay Limited has been working since 20 April 2004. The present status of the company is Active. The registered address of Basic Replay Limited is 57b Vale Road London England N4 1pp. . ELLIS, Sandhya Dhevi is a Secretary of the company. AINLEY, Mark Morgan is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ELLIS, Sandhya Dhevi
Appointed Date: 20 April 2004

Director
AINLEY, Mark Morgan
Appointed Date: 20 April 2004
66 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 April 2004
Appointed Date: 20 April 2004

Persons With Significant Control

Mr Mark Morgan Ainley
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BASIC REPLAY LIMITED Events

20 Apr 2017
Registered office address changed from 57 Vale Road London N4 1PP to 57B Vale Road London N4 1PP on 20 April 2017
20 Apr 2017
Confirmation statement made on 20 April 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

10 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 18 more events
18 May 2006
Return made up to 20/04/06; full list of members
12 Dec 2005
Total exemption small company accounts made up to 30 April 2005
28 Apr 2005
Return made up to 20/04/05; full list of members
20 Apr 2004
Secretary resigned
20 Apr 2004
Incorporation