BALTEC (1987) LIMITED

Key Data

Status

Dissolved

Company No.

02094377

Incorporation date

28/01/1987

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/01/1987)

06/09/2010

Final Gazette dissolved via voluntary strike-off

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24/05/2010

First Gazette notice for voluntary strike-off

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23/05/2010

Miscellaneous

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11/05/2010

Application to strike the company off the register

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04/05/2010

Full accounts made up to 2009-12-31

View PDF (6 pages)

28/04/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (4 pages)

28/04/2010

Director's details changed for Rosen Velkov Kosturkov on 2010-04-28

View PDF (2 pages)

14/09/2009

Full accounts made up to 2008-12-31

View PDF (7 pages)

12/05/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

10/06/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

06/05/2008

Return made up to 28/04/08; full list of members

View PDF (3 pages)

11/06/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

20/05/2007

Return made up to 28/04/07; full list of members

View PDF (2 pages)

25/07/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

14/05/2006

Return made up to 28/04/06; full list of members

View PDF (6 pages)

14/05/2006

Director's particulars changed

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07/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

11/05/2005

Return made up to 28/04/05; full list of members

View PDF (7 pages)

11/05/2005

Registered office changed on 12/05/05 from: hull container terminal shed 25 queen elizabeth dock hull HU9 5PB

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11/05/2005

Director resigned

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11/05/2005

New secretary appointed

View PDF (2 pages)

11/05/2005

New director appointed

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12/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

27/04/2004

Return made up to 13/03/04; full list of members

View PDF (6 pages)

27/04/2004

Director's particulars changed

View PDF (0 pages)

18/04/2004

Secretary resigned

View PDF (1 pages)

17/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

11/04/2003

Return made up to 13/03/03; full list of members

View PDF (6 pages)

11/04/2003

Registered office changed on 12/04/03

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25/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

08/04/2002

Return made up to 13/03/02; full list of members

View PDF (6 pages)

08/04/2002

Director's particulars changed

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08/01/2002

Director resigned

View PDF (1 pages)

14/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

19/03/2001

Return made up to 13/03/01; full list of members

View PDF (6 pages)

18/02/2001

Registered office changed on 19/02/01 from: 11 nelson street hull HU1 1XG

View PDF (1 pages)

15/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

03/05/2000

Return made up to 13/03/00; full list of members

View PDF (6 pages)

05/10/1999

New secretary appointed

View PDF (2 pages)

25/07/1999

Secretary resigned

View PDF (1 pages)

23/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

13/04/1999

Return made up to 13/03/99; full list of members

View PDF (6 pages)

01/09/1998

New director appointed

View PDF (2 pages)

01/09/1998

Director resigned

View PDF (1 pages)

29/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

16/03/1998

Return made up to 13/03/98; full list of members

View PDF (6 pages)

12/05/1997

Return made up to 13/03/97; full list of members

View PDF (6 pages)

24/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

13/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

13/04/1996

Return made up to 13/03/96; no change of members

View PDF (4 pages)

09/04/1995

Return made up to 13/03/95; full list of members

View PDF (6 pages)

06/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

07/05/1994

Accounts for a small company made up to 1993-12-31

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04/04/1994

Return made up to 13/03/94; full list of members

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04/05/1993

Return made up to 13/03/93; full list of members

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18/03/1993

Director resigned

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18/03/1993

Director resigned

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01/03/1993

Full accounts made up to 1992-12-31

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17/05/1992

Return made up to 13/03/92; no change of members

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08/03/1992

Full accounts made up to 1991-12-31

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27/11/1991

Secretary resigned;new secretary appointed

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24/03/1991

Return made up to 13/03/91; no change of members

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10/03/1991

Full accounts made up to 1990-12-31

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14/03/1990

Full accounts made up to 1989-12-31

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14/03/1990

Return made up to 09/03/90; full list of members

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26/10/1989

Full accounts made up to 1989-03-31

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26/10/1989

Return made up to 23/10/89; full list of members

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20/08/1989

New director appointed

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08/08/1989

Accounting reference date shortened from 31/03 to 31/12

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26/09/1988

Full accounts made up to 1988-03-31

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26/09/1988

Return made up to 19/09/88; full list of members

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30/04/1987

New director appointed

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30/04/1987

Accounting reference date notified as 31/03

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26/04/1987

Registered office changed on 27/04/87 from: 47 brunswick place london N1 6EE

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26/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/04/1987

Gazettable document

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24/03/1987

Certificate of change of name

View PDF (2 pages)

28/01/1987

Certificate of Incorporation

View PDF (1 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Hristov, Blagoy	Director	28/08/1998 - 28/04/2005	1
Kosturkov, Rosen Velkov	Director	28/04/2005 - Present	3
Haynes, David Ian	Secretary	28/04/2005 - Present	2
Elliott, Nigel	Secretary	17/09/1999 - 27/02/2004	-

Persons with Significant Control

No PSC data available.

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Description

About BALTEC (1987) LIMITED

BALTEC (1987) LIMITED is an(a) Dissolved company incorporated on 28/01/1987 with the registered office located at Black Sea House, 72 Wilson Street, London EC2A 2DH. 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 BALTEC (1987) LIMITED?

BALTEC (1987) LIMITED is currently Dissolved. It was registered on 28/01/1987 and dissolved on 06/09/2010.

Where is BALTEC (1987) LIMITED located?

BALTEC (1987) LIMITED is registered at Black Sea House, 72 Wilson Street, London EC2A 2DH.

What is the latest filing for BALTEC (1987) LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.