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BASALTCOMPOSITE LTD.

Learn more about BASALTCOMPOSITE LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 LYRIC SQUARE, LONDON, UNITED KINGDOM, W6 0NB

BASALTCOMPOSITE LTD. on the map

Company type: Private Limited Company
Company number: 05297821
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2004.11.26
dissolution date: 2013.03.12
last member list: 2012.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71122 - Engineering related scientific and technical consulting activities
Company BASALTCOMPOSITE LTD. was a Private Limited Company, registration number 05297821, established in United Kingdom on the 26. November 2004. The company was dissolved. The company was in business for 12 years and 5 months. The company used to be located at 1 LYRIC SQUARE, LONDON, UNITED KINGDOM, W6 0NB. Business of the company BASALTCOMPOSITE LTD. by SIC and NACE code was "71122 - Engineering related scientific and technical consulting activities". There are 36 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2013.03.12. The latest accounts are filed up to 2010.11.30. The latest annual return was filed up to 2012.01.26. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2017.05.24. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2010.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.26
documents available: 1

List of company documents:

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Find out more information about BASALTCOMPOSITE LTD.. Our website makes it possible to view other available documents related to BASALTCOMPOSITE LTD.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.03.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.11.27
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.30
Form type: LATEST SOC
Document description: 30/03/12 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, SECRETARY SERGEI REVIAKIN
Form type: TM02
Date: 2011.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.04.01
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APPOINTMENT TERMINATED, DIRECTOR SERGEI REVIAKIN
Form type: TM01
Date: 2011.02.24
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.07.28
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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SECRETARY'S CHANGE OF PARTICULARS / MR. SERGEI REVIAKIN / 11/12/2009
Form type: CH03
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR. SERGEI REVIAKIN / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAY KUREPIN / 11/12/2009
Form type: CH01
Date: 2009.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.22
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, 1 HAMMERSMITH GROVE, LONDON, W6 0NB
Form type: 287
Date: 2008.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2007.09.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.29
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/06 FROM:, 610 KINGSTON ROAD, LONDON, SW20 8DN
Form type: 287
Date: 2006.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.14
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.13
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2004.11.26

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Company directors and board members:

NIKOLAY KUREPIN (dissolve)
Director, 2004.11.26 - 2013.03.12
1 LYRIC SQUARE , LONDON
W6 0NB
SERGEI REVIAKIN (dissolve)
Secretary, DIRECTOR, 2004.11.26 - 2011.03.31
1 LYRIC SQUARE , LONDON
W6 0NB
NICOLAS J DANOFF (dissolve)
Director, LINGUIST, 2005.07.19 - 2006.03.12
8 RUE DE CONDE , PARIS
FOREIGN, 75006
FRANCE
OLEXANDER MEDVEDEV (dissolve)
Director, 2005.07.19 - 2006.01.10
FLAT 9, 12/8 LYPSKA STR. , KYIV
UA01021
UKRAINE
GEORGE MILLER (dissolve)
Director, 2005.07.19 - 2006.10.18
4 GREAT ELMS ROAD , BROMLEY
BR2 9NE, KENT
SERGEI REVIAKIN (dissolve)
Director, 2004.11.26 - 2010.12.31
1 LYRIC SQUARE , LONDON
W6 0NB
JAMES PANOS TRYAND (dissolve)
Director, ECONOMIST LAWYER, 2005.07.19 - 2006.04.12
3 WANSTEAD CLOSE , BROMLEY
BR1 3BN, KENT

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Information about the Private Limited Company BASALTCOMPOSITE LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data