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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIDERIGHT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CADWAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAROLIAN PROPERTIES INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ANGUS CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARPEC TRADING LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
APT ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARLING LIMITED CONSETT ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AGCEM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ARRONWAY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ATGS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AMCAY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BURTON LIMITED WELWYN ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BELLAMY SPORTS AND MARKETING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BARLINTON LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BUNSHERE LIMITED WICKFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRUNELE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AZUL TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BAYSTER LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALIAND TRADING LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AGUSTA LIMITED CARDIFF Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

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