BASIC MAX LTD
| Status | ACTIVE |
| Company No. | 11654612 |
| Category | Private Limited Company |
| Incorporated | 01 Nov 2018 |
| Age | 5 years, 7 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Mar 2021 |
| Years | 3 years, 2 months, 8 days |
SUMMARY
BASIC MAX LTD is an active private limited company with number 11654612. It was incorporated 5 years, 7 months, 6 days ago, on 01 November 2018 and it was dissolved 3 years, 2 months, 8 days ago, on 30 March 2021. The company address is 85 Great Portland Street 85 Great Portland Street, London, W1W 7LT, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 04 Oct 2023
Action Date: 24 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-24
Documents
Accounts with accounts type dormant
Date: 22 May 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 26 Sep 2022
Action Date: 24 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-24
Documents
Accounts with accounts type dormant
Date: 05 May 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2021
Action Date: 16 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-16
Old address: 26 South Tower, Elmfield Road, Bromley London BR1 1LR United Kingdom
New address: 85 Great Portland Street First Floor London W1W 7LT
Documents
Confirmation statement with no updates
Date: 21 Oct 2021
Action Date: 24 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-24
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 11 Aug 2021
Action Date: 24 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-24
Documents
Accounts with accounts type total exemption full
Date: 11 Aug 2021
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Administrative restoration company
Date: 11 Aug 2021
Category: Restoration
Type: RT01
Documents
Change registered office address company with date old address new address
Date: 19 Feb 2020
Action Date: 19 Feb 2020
Category: Address
Type: AD01
New address: 26 South Tower, Elmfield Road, Bromley London BR1 1LR
Change date: 2020-02-19
Old address: 26 South Tower Elmfield Road Bromley London BR1 1LR United Kingdom
Documents
Change registered office address company with date old address new address
Date: 19 Feb 2020
Action Date: 19 Feb 2020
Category: Address
Type: AD01
Old address: 26 Elmfield Road, South Tower Bromley, Greater London BR1 1LR United Kingdom
Change date: 2020-02-19
New address: 26 South Tower Elmfield Road Bromley London BR1 1LR
Documents
Change registered office address company with date old address new address
Date: 19 Feb 2020
Action Date: 19 Feb 2020
Category: Address
Type: AD01
Old address: South Tower 26 Elmfield Road Bromley Greater London BR1 1LR England
Change date: 2020-02-19
New address: 26 Elmfield Road, South Tower Bromley, Greater London BR1 1LR
Documents
Change registered office address company with date old address new address
Date: 18 Feb 2020
Action Date: 18 Feb 2020
Category: Address
Type: AD01
New address: South Tower 26 Elmfield Road Bromley Greater London BR1 1LR
Old address: 85 Great Portland Street, First Floor London W1W 7LT England
Change date: 2020-02-18
Documents
Confirmation statement with updates
Date: 24 Sep 2019
Action Date: 24 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-24
Documents
Appoint person director company with name date
Date: 24 Sep 2019
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-18
Officer name: Ms. Alona Oliinyk
Documents
Notification of a person with significant control
Date: 24 Sep 2019
Action Date: 18 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alona Oliinyk
Notification date: 2019-09-18
Documents
Termination director company with name termination date
Date: 24 Sep 2019
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yevhenii Vakhonin
Termination date: 2019-09-18
Documents
Cessation of a person with significant control
Date: 24 Sep 2019
Action Date: 18 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrii Verbytskyi
Cessation date: 2019-09-18
Documents
Cessation of a person with significant control
Date: 24 Sep 2019
Action Date: 18 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-09-18
Psc name: Yevhenii Vakhonin
Documents
Some Companies
99 PRINCESS ROAD EAST,LEICESTER,LE1 7LF
| Number: | 10991001 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BATY CASSON LONG WINDSOR HOUSE,HARROGATE,HG1 2PW
| Number: | 01787959 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DELFAN NEW PARK TERRACE,PONTYPRIDD,CF37 1TH
| Number: | 08989064 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15A SELBY AVENUE,LEICESTER,LE5 1SS
| Number: | 11647475 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 THE LARCHES,GLOUCESTER,GL4 5WR
| Number: | 07624523 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LOCHHOUSES,DUNBAR,EH42 1XP
| Number: | SC583331 |
| Status: | ACTIVE |
| Category: | Private Limited Company |