| Company Name | Bastiwin Logistics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08640192 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2013(10 years, 8 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Frank Addai |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 170 Saxton Road Abingdon Oxfordshire OX14 5JA |
| Secretary Name | Henrietta Opoku |
|---|---|
| Status | Closed |
| Appointed | 06 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Station Court Station Approach Wickford SS11 7AT |
Location
| Registered Address | 1 Station Court Station Approach Wickford SS11 7AT |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Frank Addai 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,406 |
| Cash | £2,052 |
| Current Liabilities | £4,665 |
Accounts
| Latest Accounts | 5 August 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 August |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2020 | Application to strike the company off the register (1 page) |
| 30 April 2020 | Accounts for a dormant company made up to 5 August 2019 (1 page) |
| 7 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 5 August 2018 (2 pages) |
| 22 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 17 July 2018 | Registered office address changed from Unit G Moses Winter Way Wallingford Oxfordshire OX10 9FE to 1 Station Court Station Approach Wickford SS11 7AT on 17 July 2018 (1 page) |
| 1 February 2018 | Micro company accounts made up to 5 August 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 6 August 2017 with updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 6 August 2017 with updates (3 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 5 August 2016 (5 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 5 August 2016 (5 pages) |
| 13 October 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 5 August 2015 (5 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 5 August 2015 (5 pages) |
| 11 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 29 August 2014 | Total exemption small company accounts made up to 5 August 2014 (3 pages) |
| 29 August 2014 | Registered office address changed from Prosperity House Hanborough Business Park Long Hanborough Witney Oxfordshire OX29 8SB United Kingdom to Unit G Moses Winter Way Wallingford Oxfordshire OX10 9FE on 29 August 2014 (1 page) |
| 29 August 2014 | Registered office address changed from Unit G Moses Way Wallingford Oxfordshire OX10 9EE to Unit G Moses Winter Way Wallingford Oxfordshire OX10 9FE on 29 August 2014 (1 page) |
| 29 August 2014 | Registered office address changed from Prosperity House Hanborough Business Park Long Hanborough Witney Oxfordshire OX29 8SB United Kingdom to Unit G Moses Winter Way Wallingford Oxfordshire OX10 9FE on 29 August 2014 (1 page) |
| 29 August 2014 | Total exemption small company accounts made up to 5 August 2014 (3 pages) |
| 29 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Registered office address changed from Unit G Moses Way Wallingford Oxfordshire OX10 9EE to Unit G Moses Winter Way Wallingford Oxfordshire OX10 9FE on 29 August 2014 (1 page) |
| 29 August 2014 | Total exemption small company accounts made up to 5 August 2014 (3 pages) |
| 19 August 2014 | Previous accounting period shortened from 31 August 2014 to 5 August 2014 (1 page) |
| 19 August 2014 | Previous accounting period shortened from 31 August 2014 to 5 August 2014 (1 page) |
| 19 August 2014 | Previous accounting period shortened from 31 August 2014 to 5 August 2014 (1 page) |
| 6 August 2013 | Incorporation
|
| 6 August 2013 | Incorporation
|