BASTON ENTERPRISES LIMITED

dissolved Company number 03996166

Private Limited by Shares · Incorporated on 18th May 2000 · Closed on 25th Jan 2022

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SIC code: 82990
Registered office: London, NW2 6GY
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BASTON ENTERPRISES LIMITED is a private limited by shares company based in London. It was incorporated on 18th May 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

30 Companies at address View all 74 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Consolata Magliano	Director	30th Jun 2016	This company	Italian	View profile

Other companies at this address

View all 29

Company	Number	Incorporated	Status
BLYHE LTD	12475210	20th Feb 2020	dissolved
ROUPELL LTD	12475232	20th Feb 2020	dissolved
CONNAUGHT GOVERNANCE LIMITED	12209831	16th Sep 2019	dissolved
BUSHEY ESTATES LIMITED	12081136	2nd Jul 2019	dissolved
9B CASTELLAIN LIMITED	11372481	21st May 2018	dissolved

Showing the latest 5 of 29 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 18th May 2000
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

18th May 2000 Company incorporated
18th May 2000 TADCO DIRECTORS LIMITED appointed as Corporate nominee director
18th May 2000 TADCO SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
19th May 2000 PREMIUM SECRETARIES LIMITED appointed as Corporate secretary
19th May 2000 William Hawes appointed as Director
19th May 2000 Clas Mellegard appointed as Director
19th May 2000 Amanda Whelan appointed as Director
19th May 2000 TADCO DIRECTORS LIMITED resigned as Corporate nominee director
19th May 2000 TADCO SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
30th Aug 2000 Stephen Hirst appointed as Director
30th Aug 2000 Amanda Whelan resigned as Director
2nd Jan 2001 Thomas Lane appointed as Director
2nd Jan 2001 Stephen Hirst resigned as Director
2nd Jan 2001 Clas Mellegard resigned as Director
2nd Jul 2002 William Hawes resigned as Director
13th Aug 2003 Thomas Lane resigned as Director
13th Aug 2003 PREMIUM SECRETARIES LIMITED resigned as Corporate secretary
13th Aug 2003 KAPPA DIRECTORS LIMITED appointed as Corporate director
13th Aug 2003 WIGMORE SECRETARIES LIMITED appointed as Corporate nominee secretary
20th Jul 2007 WIGMORE SECRETARIES LIMITED appointed as Corporate secretary
20th Jul 2007 KAPPA DIRECTORS LIMITED appointed as Corporate director
20th Jul 2007 KAPPA DIRECTORS LIMITED resigned as Corporate director
20th Jul 2007 WIGMORE SECRETARIES LIMITED resigned as Corporate nominee secretary
28th Aug 2009 Nadia Minkoff appointed as Director
30th Jun 2016 WIGMORE SECRETARIES LIMITED resigned as Corporate secretary
30th Jun 2016 KAPPA DIRECTORS LIMITED resigned as Corporate director
30th Jun 2016 Consolata Magliano appointed as Director
30th Jun 2016 Nadia Minkoff resigned as Director

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