BASTION VENTURES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBASTION VENTURES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07777341
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BASTION VENTURES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BASTION VENTURES LTD located?

    Registered Office Address
    Overseas House
    66-68 High Road
    WD23 1GG Bushey Heath
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BASTION VENTURES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 16, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2012

    Statement of capital on Nov 06, 2012

    • Capital: GBP 1
    SH01

    Current accounting period extended from Sep 30, 2012 to Dec 31, 2012

    1 pagesAA01

    Appointment of Karen Shiels as a director on Nov 11, 2011

    2 pagesAP01

    Registered office address changed from 163 Maryland Road Wood Green London Greater London N22 5AS England on Nov 16, 2011

    1 pagesAD01

    Termination of appointment of Sandy Phillips as a director on Nov 11, 2011

    1 pagesTM01

    Incorporation

    28 pagesNEWINC

    Who are the officers of BASTION VENTURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHIELS, Karen
    John Wetherby Court
    18 High Street
    E15 2PP London
    40
    United Kingdom
    Director
    John Wetherby Court
    18 High Street
    E15 2PP London
    40
    United Kingdom
    United KingdomBritishCompany Director149700830001
    PHILLIPS, Sandy
    Maryland Road
    Wood Green
    N22 5AS London
    163
    Greater London
    England
    Director
    Maryland Road
    Wood Green
    N22 5AS London
    163
    Greater London
    England
    Great BritainBritishDirector128167650001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0