BALTIC AGENCIES LIMITED

Key Data

Status

Dissolved

Company No.

03678228

Incorporation date

02/12/1998

Size

Total Exemption Small

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1998)

01/04/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/12/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/04/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

28/02/2011

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (5 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

21/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/06/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

17/06/2010

Director's details changed for Martin Ralph Dale on 2009-12-01

View PDF (2 pages)

17/06/2010

Director's details changed for Stephen David Field on 2009-12-01

View PDF (2 pages)

05/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

19/03/2009

Return made up to 03/12/08; full list of members

View PDF (4 pages)

02/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

11/12/2007

Return made up to 03/12/07; full list of members

View PDF (2 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

29/10/2007

Director's particulars changed

View PDF (1 pages)

06/08/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

23/04/2007

Registered office changed on 24/04/07 from: 314-316 trelawny house the dock felixstowe suffolk IP11 3EA

View PDF (1 pages)

10/01/2007

Return made up to 03/12/06; full list of members

View PDF (7 pages)

10/01/2007

Registered office changed on 11/01/07

View PDF (0 pages)

19/12/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

16/01/2006

Return made up to 03/12/05; full list of members

View PDF (7 pages)

16/01/2006

Registered office changed on 17/01/06

View PDF (0 pages)

04/09/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

12/01/2005

Return made up to 03/12/04; full list of members

View PDF (7 pages)

12/10/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

05/01/2004

Return made up to 03/12/03; full list of members

View PDF (7 pages)

21/10/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

06/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2003

Return made up to 03/12/02; full list of members

View PDF (7 pages)

03/02/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

30/12/2001

Return made up to 03/12/01; full list of members

View PDF (6 pages)

27/01/2001

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

View PDF (6 pages)

15/01/2001

Return made up to 03/12/00; full list of members

View PDF (6 pages)

15/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/12/1999

Return made up to 03/12/99; full list of members

View PDF (6 pages)

23/04/1999

Registered office changed on 24/04/99 from: 17 rectory court 189 high road south woodford london E18 2PE

View PDF (1 pages)

23/04/1999

Ad 16/04/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/12/1998

Secretary resigned

View PDF (1 pages)

02/12/1998

Incorporation

View PDF (13 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
IGP CORPORATE NOMINEES LTD	Nominee Secretary	02/12/1998 - 02/12/1998	494
Field, Stephen David	Secretary	02/12/1998 - Present	2
Field, Stephen David	Director	02/12/1998 - Present	5
Dale, Martin Ralph	Director	02/12/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BALTIC AGENCIES LIMITED

BALTIC AGENCIES LIMITED is an(a) Dissolved company incorporated on 02/12/1998 with the registered office located at 36 Darnley Road, Woodford Green, Essex IG8 9HY. There are currently 3 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 BALTIC AGENCIES LIMITED?

BALTIC AGENCIES LIMITED is currently Dissolved. It was registered on 02/12/1998 and dissolved on 01/04/2013.

Where is BALTIC AGENCIES LIMITED located?

BALTIC AGENCIES LIMITED is registered at 36 Darnley Road, Woodford Green, Essex IG8 9HY.

What does BALTIC AGENCIES LIMITED do?

BALTIC AGENCIES LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for BALTIC AGENCIES LIMITED?

The latest filing was on 01/04/2013: Final Gazette dissolved via compulsory strike-off.