Company NameBass-Otto International Holding Limited
Company StatusDissolved
Company Number09614210
CategoryPrivate Limited Company
Incorporation Date29 May 2015(8 years, 11 months ago)
Dissolution Date22 August 2017 (6 years, 8 months ago)
Previous NameBasset Design Ltd

Business Activity

Section CManufacturing
SIC 3002Manufacture computers & process equipment
SIC 26200Manufacture of computers and peripheral equipment

Directors

Director NameMr Federico Palagano
Date of BirthMay 1996 (Born 28 years ago)
NationalityItalian
StatusClosed
Appointed30 January 2017(1 year, 8 months after company formation)
Appointment Duration6 months, 3 weeks (closed 22 August 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHamilton House 1 Temple Avenue
London
EC4Y 0HA
Director NameLucio Palagano
Date of BirthDecember 1965 (Born 58 years ago)
NationalityItalian
StatusResigned
Appointed29 May 2015(same day as company formation)
RoleSelf Employed
Country of ResidenceItaly
Correspondence Address11 Largo Murani
Fermo
63900

Location

Registered AddressHamilton House
1 Temple Avenue
London
EC4Y 0HA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 May 2016 (7 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

22 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017First Gazette notice for voluntary strike-off (1 page)
6 June 2017First Gazette notice for voluntary strike-off (1 page)
24 May 2017Application to strike the company off the register (3 pages)
24 May 2017Application to strike the company off the register (3 pages)
28 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
28 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
30 January 2017Termination of appointment of Lucio Palagano as a director on 30 January 2017 (1 page)
30 January 2017Appointment of Mr Federico Palagano as a director on 30 January 2017 (2 pages)
30 January 2017Termination of appointment of Lucio Palagano as a director on 30 January 2017 (1 page)
30 January 2017Appointment of Mr Federico Palagano as a director on 30 January 2017 (2 pages)
2 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(3 pages)
2 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(3 pages)
20 July 2015Company name changed basset design LTD\certificate issued on 20/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-16
(3 pages)
20 July 2015Company name changed basset design LTD\certificate issued on 20/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-16
(3 pages)
29 May 2015Incorporation
Statement of capital on 2015-05-29
  • GBP 100
(36 pages)
29 May 2015Incorporation
Statement of capital on 2015-05-29
  • GBP 100
(36 pages)