Baston Enterprises Limited

Company Name	Baston Enterprises Limited
Company Status	Dissolved
Company Number	03996166
Category	Private Limited Company
Incorporation Date	18 May 2000(23 years, 11 months ago)
Dissolution Date	25 January 2022 (2 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Consolata Magliano
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Italian
Status	Closed
Appointed	30 June 2016(16 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 25 January 2022)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 02 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Clas Fredrik Mellegard
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 May 2000(1 day after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 January 2001)
Role	Company Director
Correspondence Address	119 Hare Lane Claygate Surrey KT10 0QY

Director Name	Amanda Whelan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(1 day after company formation)
Appointment Duration	3 months, 1 week (resigned 30 August 2000)
Role	Trust Officer
Correspondence Address	32 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DU

Director Name	Stephen Andrew Meyrick Hirst
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(3 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 02 January 2001)
Role	Trust Officer
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 13 August 2003)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	2 Circus Street London SE10 8SG

Director Name	Mrs Nadia Minkoff
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(9 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 The Vale London N10 1AH

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	18 May 2000(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 May 2000(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Premium Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 13 August 2003)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Kappa Directors Limited (Corporation)
Status	Resigned
Appointed	13 August 2003(3 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 July 2007)
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 2003(3 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 July 2007)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Kappa Directors Limited (Corporation)
Status	Resigned
Appointed	20 July 2007(7 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2016)
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 2007(7 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2016)
Correspondence Address	38 Wigmore Street London W1U 2HA

Location

Registered Address	Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,435
Net Worth	-£6,070
Cash	£112
Current Liabilities	£6,182

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

11 January 2020	Compulsory strike-off action has been suspended (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
19 August 2019	Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor Portman House 2 Portman Street London W1H 6DU (1 page)
15 August 2019	Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor Portman House 2 Portman Street London W1H 6DU (1 page)
3 July 2019	Change of details for Consolata Magliano as a person with significant control on 10 June 2019 (2 pages)
3 July 2019	Director's details changed for Consolata Magliano on 10 June 2019 (2 pages)
11 June 2019	Confirmation statement made on 11 June 2019 with updates (4 pages)
10 June 2019	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019 (1 page)
28 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
21 May 2018	Confirmation statement made on 21 May 2018 with updates (4 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
1 July 2016	Termination of appointment of Nadia Minkoff as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Wigmore Secretaries Limited as a secretary on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Nadia Minkoff as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Kappa Directors Limited as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Wigmore Secretaries Limited as a secretary on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Kappa Directors Limited as a director on 30 June 2016 (1 page)
1 July 2016	Appointment of Consolata Magliano as a director on 30 June 2016 (2 pages)
1 July 2016	Appointment of Consolata Magliano as a director on 30 June 2016 (2 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders (7 pages)
2 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 5,000 (6 pages)
10 March 2016	Annual return made up to 18 May 2014 with a full list of shareholders (14 pages)
10 March 2016	Annual return made up to 18 May 2012 with a full list of shareholders (14 pages)
10 March 2016	Appointment of Mrs Nadia Minkoff as a director on 28 August 2009 (2 pages)
10 March 2016	Annual return made up to 18 May 2013 with a full list of shareholders Statement of capital on 2016-03-10 GBP 5,000 (14 pages)
10 March 2016	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2016-03-10 GBP 5,000 (18 pages)
10 March 2016	Registered office address changed from 38 Wigmore Street London W1U 2HA to Charles House 108-110 Finchley Road London NW3 5JJ on 10 March 2016 (2 pages)
10 March 2016	Annual return made up to 18 May 2011 with a full list of shareholders Statement of capital on 2016-03-10 GBP 5,000 (14 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 March 2016	Annual return made up to 18 May 2010 with a full list of shareholders (14 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 March 2016	Restoration by order of the court (3 pages)
10 March 2016	Appointment of Mrs Nadia Minkoff as a director on 28 August 2009 (2 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 March 2016	Annual return made up to 18 May 2013 with a full list of shareholders (14 pages)
10 March 2016	Appointment of Wigmore Secretaries Limited as a secretary on 20 July 2007 (2 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 March 2016	Appointment of Kappa Directors Limited as a director on 20 July 2007 (2 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 March 2016	Annual return made up to 18 May 2012 with a full list of shareholders (14 pages)
10 March 2016	Appointment of Wigmore Secretaries Limited as a secretary on 20 July 2007 (2 pages)
10 March 2016	Annual return made up to 18 May 2010 with a full list of shareholders (14 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 March 2016	Annual return made up to 18 May 2007 (4 pages)
10 March 2016	Annual return made up to 18 May 2011 with a full list of shareholders (14 pages)
10 March 2016	Annual return made up to 18 May 2015 with a full list of shareholders (18 pages)
10 March 2016	Restoration by order of the court (3 pages)
10 March 2016	Annual return made up to 18 May 2009 with a full list of shareholders (11 pages)
10 March 2016	Appointment of Kappa Directors Limited as a director on 20 July 2007 (2 pages)
10 March 2016	Annual return made up to 18 May 2008 (4 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 March 2016	Annual return made up to 18 May 2007 (4 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 March 2016	Registered office address changed from 38 Wigmore Street London W1U 2HA to Charles House 108-110 Finchley Road London NW3 5JJ on 10 March 2016 (2 pages)
10 March 2016	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2016-03-10 GBP 5,000 (14 pages)
10 March 2016	Annual return made up to 18 May 2009 with a full list of shareholders (11 pages)
10 March 2016	Annual return made up to 18 May 2008 (4 pages)
9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
18 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
18 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
31 May 2006	Return made up to 18/05/06; full list of members (2 pages)
31 May 2006	Return made up to 18/05/06; full list of members (2 pages)
21 December 2005	Secretary's particulars changed (1 page)
21 December 2005	Secretary's particulars changed (1 page)
25 August 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
25 August 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
6 June 2005	Return made up to 18/05/05; full list of members (2 pages)
6 June 2005	Return made up to 18/05/05; full list of members (2 pages)
8 February 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 February 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 December 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
10 December 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
24 May 2004	Return made up to 18/05/04; full list of members (5 pages)
24 May 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
24 May 2004	Return made up to 18/05/04; full list of members (5 pages)
24 May 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	Registered office changed on 11/11/03 from: suite 23 park royal house, 23 park royal road, london, NW10 7JH (1 page)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Auditor's resignation (1 page)
11 November 2003	Secretary resigned (1 page)
11 November 2003	Secretary resigned (1 page)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	Registered office changed on 11/11/03 from: suite 23 park royal house 23 park royal road london NW10 7JH (1 page)
11 November 2003	Auditor's resignation (1 page)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
29 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
28 August 2003	Return made up to 18/05/03; full list of members (6 pages)
28 August 2003	Return made up to 18/05/03; full list of members (6 pages)
8 November 2002	Registered office changed on 08/11/02 from: suite 205 moghul house, 57 grosvenor street, london, W1K 3JA (1 page)
8 November 2002	Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
3 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
27 July 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
30 May 2002	Return made up to 18/05/02; full list of members (7 pages)
30 May 2002	Return made up to 18/05/02; full list of members (7 pages)
31 January 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
31 January 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 May 2001	Return made up to 18/05/01; full list of members (7 pages)
31 May 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
1 September 2000	Registered office changed on 01/09/00 from: suite 205, moghul house 57 grosvenor street london W1X 9DA (1 page)
1 September 2000	Registered office changed on 01/09/00 from: suite 205, moghul house, 57 grosvenor street, london, W1X 9DA (1 page)
17 August 2000	Memorandum and Articles of Association (24 pages)
17 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 August 2000	Memorandum and Articles of Association (24 pages)
15 August 2000	Ad 08/08/00--------- Â£ si 4000@1=4000 Â£ ic 1000/5000 (2 pages)
15 August 2000	Registered office changed on 15/08/00 FROM: 1ST floor 48 conduit street, london, W1R 9FB (1 page)
15 August 2000	Ad 08/08/00--------- Â£ si 4000@1=4000 Â£ ic 1000/5000 (2 pages)
15 August 2000	Registered office changed on 15/08/00 from: 1ST floor 48 conduit street london W1R 9FB (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	Ad 19/05/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	Ad 19/05/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New secretary appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
30 May 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
30 May 2000	New director appointed (2 pages)
18 May 2000	Incorporation (19 pages)

Baston Enterprises Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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