| Company Name | Bastia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05126715 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2004(19 years, 11 months ago) |
| Dissolution Date | 12 July 2011 (12 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Anthony Michael O Neill |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 17 June 2004(1 month after company formation) |
| Appointment Duration | 7 years (closed 12 July 2011) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 240 Sheen Lane London SW14 8RL |
| Director Name | David Paul Philipson |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2004(1 month after company formation) |
| Appointment Duration | 7 years (closed 12 July 2011) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 25 Lloyd Square London WC1X 9AD |
| Secretary Name | David Paul Philipson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2004(1 month after company formation) |
| Appointment Duration | 7 years (closed 12 July 2011) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 25 Lloyd Square London WC1X 9AD |
| Secretary Name | Stephen Francis Donnelly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2004(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 12 July 2011) |
| Role | Company Director |
| Correspondence Address | 11 Willowbridge Road London N1 2LB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 7 Torriano Mews London NW5 2RZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2011 | Application to strike the company off the register (3 pages) |
| 21 March 2011 | Application to strike the company off the register (3 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 11 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders Statement of capital on 2010-06-11
|
| 11 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders Statement of capital on 2010-06-11
|
| 11 June 2010 | Director's details changed for Anthony Michael O Neill on 1 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Anthony Michael O Neill on 1 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Anthony Michael O Neill on 1 October 2009 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 20 May 2009 | Return made up to 12/05/09; full list of members (4 pages) |
| 20 May 2009 | Return made up to 12/05/09; full list of members (4 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 27 May 2008 | Return made up to 12/05/08; full list of members (4 pages) |
| 27 May 2008 | Return made up to 12/05/08; full list of members (4 pages) |
| 26 May 2008 | Registered office changed on 26/05/2008 from 7 torriano mews torriano avenue london NW5 2RZ (1 page) |
| 26 May 2008 | Registered office changed on 26/05/2008 from 7 torriano mews torriano avenue london NW5 2RZ (1 page) |
| 18 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 23 May 2007 | Return made up to 12/05/07; full list of members (3 pages) |
| 23 May 2007 | Return made up to 12/05/07; full list of members (3 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 23 May 2006 | Return made up to 12/05/06; full list of members (3 pages) |
| 23 May 2006 | Return made up to 12/05/06; full list of members (3 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 1 June 2005 | Return made up to 12/05/05; full list of members (3 pages) |
| 1 June 2005 | Return made up to 12/05/05; full list of members (3 pages) |
| 9 October 2004 | Particulars of mortgage/charge (3 pages) |
| 9 October 2004 | Particulars of mortgage/charge (3 pages) |
| 20 September 2004 | Ad 17/06/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 September 2004 | Ad 17/06/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 September 2004 | New secretary appointed (2 pages) |
| 16 September 2004 | New secretary appointed (2 pages) |
| 20 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 July 2004 | Secretary resigned (1 page) |
| 20 July 2004 | Director resigned (1 page) |
| 20 July 2004 | New director appointed (2 pages) |
| 20 July 2004 | Secretary resigned (1 page) |
| 20 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 July 2004 | Director resigned (1 page) |
| 20 July 2004 | New director appointed (2 pages) |
| 22 June 2004 | Registered office changed on 22/06/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 22 June 2004 | Registered office changed on 22/06/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 12 May 2004 | Incorporation (16 pages) |
| 12 May 2004 | Incorporation (16 pages) |