BASEMENTOR LTD
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2BT

Company number 08567904
Status Liquidation
Incorporation Date 13 June 2013
Company Type Private Limited Company
Address 4 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTS, WD6 2BT
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Liquidators' statement of receipts and payments to 18 March 2016; Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on 19 October 2015; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of BASEMENTOR LTD are www.basementor.co.uk, and www.basementor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Basementor Ltd is a Private Limited Company. The company registration number is 08567904. Basementor Ltd has been working since 13 June 2013. The present status of the company is Liquidation. The registered address of Basementor Ltd is 4 Stirling Court Stirling Way Borehamwood Herts Wd6 2bt. . NARAYANAN, Prakash is a Director of the company. GLENTHORNE PARTNERS LIMITED is a Director of the company. Director KAPP, Daniel Joseph Scope has been resigned. Director MICHAELIDES, Michael Philippou has been resigned. Director GLENTHORNE PARTNERS LLP has been resigned. The company operates in "Licensed clubs".


Current Directors

Director
NARAYANAN, Prakash
Appointed Date: 07 October 2014
46 years old
Director
GLENTHORNE PARTNERS LIMITED
Appointed Date: 07 October 2014

Resigned Directors

Director
KAPP, Daniel Joseph Scope
Resigned: 04 February 2015
Appointed Date: 13 June 2013
45 years old
Director
MICHAELIDES, Michael Philippou
Resigned: 07 October 2014
Appointed Date: 22 July 2014
56 years old
Director
GLENTHORNE PARTNERS LLP
Resigned: 03 October 2014
Appointed Date: 22 July 2014

BASEMENTOR LTD Events

12 May 2016
Liquidators' statement of receipts and payments to 18 March 2016
19 Oct 2015
Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on 19 October 2015
03 Jul 2015
Notice to Registrar of Companies of Notice of disclaimer
27 Apr 2015
Appointment of a voluntary liquidator
02 Apr 2015
Statement of affairs with form 4.19
...
... and 9 more events
11 Aug 2014
Appointment of Mr Michael Philippou Michaelides as a director on 22 July 2014
11 Aug 2014
Appointment of Glenthorne Partners Llp as a director on 22 July 2014
07 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub division 22/07/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2014
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
13 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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