| Company Name | Bastone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08874876 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2014(10 years, 2 months ago) |
| Dissolution Date | 11 January 2022 (2 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Gabriel Lucas Tossi |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | Argentinian |
| Status | Closed |
| Appointed | 04 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB |
| Secretary Name | Mrs Carolina Cecilia Brichetti |
|---|---|
| Status | Closed |
| Appointed | 04 February 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB |
| Director Name | Mrs Carolina Cecilia Brichetti |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Argentinian |
| Status | Closed |
| Appointed | 10 March 2021(7 years, 1 month after company formation) |
| Appointment Duration | 10 months, 1 week (closed 11 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove, North Finchley London N12 0DR |
Location
| Registered Address | Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carolina Cecilia Brichetti 50.00% Ordinary B |
|---|---|
| 1 at £1 | Gabriel Lucas Tossi 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,749 |
| Cash | £19,810 |
| Current Liabilities | £29,512 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 11 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2021 | Application to strike the company off the register (1 page) |
| 12 October 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 15 March 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 15 March 2021 | Appointment of Mrs Carolina Cecilia Brichetti as a director on 10 March 2021 (2 pages) |
| 4 March 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 7 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 1 December 2019 | Micro company accounts made up to 31 March 2019 (1 page) |
| 6 February 2019 | Confirmation statement made on 4 February 2019 with updates (5 pages) |
| 21 November 2018 | Micro company accounts made up to 31 March 2018 (1 page) |
| 13 August 2018 | Director's details changed for Mr Gabriel Lucas Tossi on 13 August 2018 (2 pages) |
| 8 February 2018 | Notification of Carolina Cecilia Brichetti as a person with significant control on 6 April 2016 (2 pages) |
| 8 February 2018 | Notification of Gabriel Lucas Tossi as a person with significant control on 6 April 2016 (2 pages) |
| 7 February 2018 | Confirmation statement made on 4 February 2018 with updates (5 pages) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 9 February 2017 | Confirmation statement made on 4 February 2017 with updates (7 pages) |
| 9 February 2017 | Confirmation statement made on 4 February 2017 with updates (7 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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| 6 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 August 2014 | Director's details changed for Mr Gabriel Lucas Tossi on 6 August 2014 (2 pages) |
| 6 August 2014 | Director's details changed for Mr Gabriel Lucas Tossi on 6 August 2014 (2 pages) |
| 6 August 2014 | Director's details changed for Mr Gabriel Lucas Tossi on 6 August 2014 (2 pages) |
| 17 February 2014 | Registered office address changed from Suite 444 Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 February 2014 (1 page) |
| 17 February 2014 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 17 February 2014 | Appointment of Mrs Carolina Cecilia Brichetti as a secretary (2 pages) |
| 17 February 2014 | Appointment of Mr Gabriel Lucas Tossi as a director (2 pages) |
| 17 February 2014 | Current accounting period shortened from 28 February 2015 to 31 March 2014 (1 page) |
| 17 February 2014 | Appointment of Mr Gabriel Lucas Tossi as a director (2 pages) |
| 17 February 2014 | Current accounting period shortened from 28 February 2015 to 31 March 2014 (1 page) |
| 17 February 2014 | Appointment of Mrs Carolina Cecilia Brichetti as a secretary (2 pages) |
| 17 February 2014 | Registered office address changed from Suite 444 Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 February 2014 (1 page) |
| 17 February 2014 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 14 February 2014 | Statement of capital following an allotment of shares on 14 February 2014
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| 14 February 2014 | Statement of capital following an allotment of shares on 14 February 2014
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| 4 February 2014 | Incorporation
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| 4 February 2014 | Incorporation
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| 4 February 2014 | Incorporation
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