BALTIC RESTAURANTS LIMITED

Key Data

Status

Dissolved

Company No.

03375727

Incorporation date

22/05/1997

Size

Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/05/1997)

21/08/2013

Final Gazette dissolved following liquidation

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21/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

19/02/2013

Liquidators' statement of receipts and payments to 2012-12-15

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26/06/2012

Liquidators' statement of receipts and payments to 2012-06-15

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07/02/2012

Liquidators' statement of receipts and payments to 2011-12-15

View PDF (5 pages)

13/07/2011

Liquidators' statement of receipts and payments to 2011-06-15

View PDF (5 pages)

02/02/2011

Liquidators' statement of receipts and payments to 2010-12-15

View PDF (5 pages)

04/08/2010

Liquidators' statement of receipts and payments to 2010-06-15

View PDF (5 pages)

12/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

12/08/2009

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

View PDF (1 pages)

30/06/2009

Appointment of a voluntary liquidator

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30/06/2009

Statement of affairs with form 4.19

View PDF (8 pages)

30/06/2009

Resolutions

View PDF (1 pages)

05/06/2009

Registered office changed on 06/06/2009 from 1 conduit street london W1S 2XA

View PDF (1 pages)

04/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

02/06/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

31/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

25/07/2007

Return made up to 23/05/07; full list of members

View PDF (6 pages)

19/04/2007

New director appointed

View PDF (2 pages)

19/04/2007

Director resigned

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04/04/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

05/09/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

11/07/2006

Return made up to 23/05/06; full list of members

View PDF (6 pages)

14/03/2006

New director appointed

View PDF (1 pages)

31/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

19/05/2005

Return made up to 23/05/05; full list of members

View PDF (5 pages)

01/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

31/05/2004

Return made up to 23/05/04; full list of members

View PDF (5 pages)

31/05/2004

Director's particulars changed

View PDF (1 pages)

31/05/2004

Director's particulars changed

View PDF (1 pages)

31/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/03/2004

Particulars of mortgage/charge

View PDF (11 pages)

23/03/2004

Resolutions

View PDF (1 pages)

25/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

18/06/2003

Return made up to 23/05/03; full list of members

View PDF (4 pages)

12/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

19/08/2002

Return made up to 23/05/02; full list of members

View PDF (5 pages)

24/06/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

09/07/2001

Return made up to 23/05/01; no change of members

View PDF (4 pages)

09/07/2001

Registered office changed on 10/07/01 from: 1 conduit street london W1R 9TG

View PDF (1 pages)

02/05/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

25/06/2000

Return made up to 23/05/00; full list of members

View PDF (5 pages)

25/06/2000

Secretary's particulars changed

View PDF (1 pages)

06/06/2000

Secretary's particulars changed

View PDF (1 pages)

26/04/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

26/04/2000

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

15/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

01/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/11/1999

New director appointed

View PDF (2 pages)

07/10/1999

Return made up to 06/07/99; no change of members

View PDF (4 pages)

09/08/1999

Registered office changed on 10/08/99 from: 23 bridford mews london W1N 1LQ

View PDF (1 pages)

03/06/1998

Resolutions

View PDF (1 pages)

03/06/1998

Resolutions

View PDF (0 pages)

03/06/1998

Resolutions

View PDF (0 pages)

21/05/1998

Return made up to 23/05/98; full list of members

View PDF (5 pages)

21/04/1998

Certificate of change of name

View PDF (2 pages)

11/03/1998

Accounting reference date shortened from 31/05/98 to 31/03/98

View PDF (1 pages)

05/06/1997

Secretary resigned

View PDF (1 pages)

05/06/1997

Director resigned

View PDF (1 pages)

05/06/1997

New secretary appointed

View PDF (2 pages)

05/06/1997

New director appointed

View PDF (2 pages)

22/05/1997

Incorporation

View PDF (16 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Buchan, Robert Edward William	Director	20/03/2007 - Present	7
FIRST SECRETARIES LIMITED	Nominee Secretary	22/05/1997 - 22/05/1997	6838
FIRST DIRECTORS LIMITED	Nominee Director	22/05/1997 - 22/05/1997	5474
PORTLAND REGISTRARS LIMITED	Corporate Secretary	22/05/1997 - Present	163
Woroniecki, Jan Felix Michael	Director	22/05/1997 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About BALTIC RESTAURANTS LIMITED

BALTIC RESTAURANTS LIMITED is an(a) Dissolved company incorporated on 22/05/1997 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. There are currently 4 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 RESTAURANTS LIMITED?

BALTIC RESTAURANTS LIMITED is currently Dissolved. It was registered on 22/05/1997 and dissolved on 21/08/2013.

Where is BALTIC RESTAURANTS LIMITED located?

BALTIC RESTAURANTS LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does BALTIC RESTAURANTS LIMITED do?

BALTIC RESTAURANTS LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for BALTIC RESTAURANTS LIMITED?

The latest filing was on 21/08/2013: Final Gazette dissolved following liquidation.