BASTON ENTERPRISES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BASTON ENTERPRISES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BASTON ENTERPRISES LIMITED was incorporated 24 years ago on 18/05/2000 and has the registered number: 03996166. The accounts status is MICRO ENTITY.
BASTON ENTERPRISES LIMITED was incorporated 24 years ago on 18/05/2000 and has the registered number: 03996166. The accounts status is MICRO ENTITY.
BASTON ENTERPRISES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
UNIT 203, SECOND FLOOR, CHINA HOUSE
LONDON
NW2 6GY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2019 | 25/06/2020 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CONSOLATA MAGLIANO | Jan 1969 | Italian | Director | 2016-06-30 | CURRENT |
KAPPA DIRECTORS LIMITED | Corporate Director | 2003-08-13 UNTIL 2007-07-20 | RESIGNED | ||
MR THOMAS LANE | Oct 1960 | British | Director | 2001-01-02 UNTIL 2003-08-13 | RESIGNED |
TADCO SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-05-18 UNTIL 2000-05-19 | RESIGNED | ||
KAPPA DIRECTORS LIMITED | Corporate Director | 2007-07-20 UNTIL 2016-06-30 | RESIGNED | ||
TADCO DIRECTORS LIMITED | Corporate Nominee Director | 2000-05-18 UNTIL 2000-05-19 | RESIGNED | ||
WIGMORE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-08-13 UNTIL 2007-07-20 | RESIGNED | ||
WIGMORE SECRETARIES LIMITED | Corporate Secretary | 2007-07-20 UNTIL 2016-06-30 | RESIGNED | ||
PREMIUM SECRETARIES LIMITED | Corporate Secretary | 2000-05-19 UNTIL 2003-08-13 | RESIGNED | ||
AMANDA BUTLER | Jul 1970 | British | Director | 2000-05-19 UNTIL 2000-08-30 | RESIGNED |
MRS NADIA MINKOFF | Sep 1966 | British | Director | 2009-08-28 UNTIL 2016-06-30 | RESIGNED |
CLAS FREDRIK MELLEGARD | Jan 1938 | Swedish | Director | 2000-05-19 UNTIL 2001-01-02 | RESIGNED |
STEPHEN ANDREW MEYRICK HIRST | Jul 1973 | British | Director | 2000-08-30 UNTIL 2001-01-02 | RESIGNED |
MR WILLIAM ROBERT HAWES | Jan 1945 | British | Director | 2000-05-19 UNTIL 2002-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Consolata Magliano | 2016-04-06 | 1/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BASTON ENTERPRISES LIMITED - Limited company accounts 18.2 | 2018-09-29 | 31-12-2017 | €-42,746 equity |
Micro-entity Accounts - BASTON ENTERPRISES LIMITED | 2017-09-29 | 31-12-2016 | €-39,682 equity |