BALTABOOMA LIMITED

Key Data

Status

Dissolved

Company No.

06045589

Incorporation date

09/01/2007

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2007)

26/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/08/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

09/03/2011

Liquidators' statement of receipts and payments to 2011-02-11

View PDF (5 pages)

18/05/2010

Certificate of change of name

View PDF (2 pages)

18/05/2010

Change of name notice

View PDF (2 pages)

07/05/2010

Resolutions

View PDF (1 pages)

26/03/2010

Registered office address changed from Concord House 1 Malton Road New Basford Nottingham Notts NG5 1EG on 2010-03-26

View PDF (2 pages)

25/02/2010

Statement of affairs with form 4.19

View PDF (5 pages)

25/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

25/02/2010

Resolutions

View PDF (1 pages)

25/01/2010

Termination of appointment of Christopher Watkins as a secretary

View PDF (1 pages)

30/11/2009

Termination of appointment of Sukhbir Sidhu as a director

View PDF (1 pages)

06/11/2009

Termination of appointment of Richard Thomerson as a director

View PDF (1 pages)

19/05/2009

Resolutions

View PDF (15 pages)

21/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

21/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

06/04/2009

Director appointed richard thomerson

View PDF (2 pages)

17/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

04/03/2009

Director appointed pritpal singh landa

View PDF (2 pages)

04/03/2009

Secretary appointed christopher william watkins

View PDF (2 pages)

04/03/2009

Registered office changed on 04/03/2009 from swatton barn, badbury swindon wiltshire SN4 0EU

View PDF (1 pages)

04/03/2009

Appointment Terminated Secretary jon jepson

View PDF (1 pages)

17/02/2009

Appointment Terminated Director derrick samms

View PDF (1 pages)

31/01/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

27/01/2009

Return made up to 09/01/09; full list of members

View PDF (4 pages)

20/05/2008

Director appointed derrick samms

View PDF (2 pages)

16/05/2008

Appointment Terminated Director jasbinder singh

View PDF (1 pages)

23/04/2008

Director appointed sukhbir sidhu

View PDF (2 pages)

23/04/2008

Appointment Terminated Director adam liardet

View PDF (1 pages)

21/04/2008

Return made up to 09/01/08; full list of members

View PDF (4 pages)

12/10/2007

Director resigned

View PDF (1 pages)

05/10/2007

Ad 21/09/07--------- £ si 495@1=495 £ ic 5/500

View PDF (2 pages)

31/08/2007

Director's particulars changed

View PDF (1 pages)

29/03/2007

Director's particulars changed

View PDF (1 pages)

20/03/2007

Resolutions

View PDF (1 pages)

20/03/2007

Ad 31/01/07--------- £ si 2@1=2 £ ic 3/5

View PDF (2 pages)

13/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

13/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

18/01/2007

Certificate of change of name

View PDF (2 pages)

09/01/2007

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2008

Last change occurred

31/01/2008

Accounts

Total Exemption Small

Last made up date

31/01/2008

Next account date

31/01/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Singh, Jasbinder	Director	09/01/2007 - 25/03/2008	10
Samms, Derrick William	Director	25/03/2008 - 16/01/2009	6
Sidhu, Sukhbir Singh	Director	25/03/2008 - 30/11/2009	16
Jepson, Jonathan Peter Derwin	Director	09/01/2007 - Present	45
Mr Adam James Liardet	Director	09/01/2007 - 25/03/2008	9

Persons with Significant Control

No PSC data available.

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Description

About BALTABOOMA LIMITED

BALTABOOMA LIMITED is an(a) Dissolved company incorporated on 09/01/2007 with the registered office located at 257 Hagley Road, Birmingham B16 9NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALTABOOMA LIMITED?

BALTABOOMA LIMITED is currently Dissolved. It was registered on 09/01/2007 and dissolved on 26/11/2011.

Where is BALTABOOMA LIMITED located?

BALTABOOMA LIMITED is registered at 257 Hagley Road, Birmingham B16 9NA.

What does BALTABOOMA LIMITED do?

BALTABOOMA LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BALTABOOMA LIMITED?

The latest filing was on 26/11/2011: Final Gazette dissolved following liquidation.