BALTZER DESIGNS LIMITED

Key Data

Status

Dissolved

Company No.

05117907

Incorporation date

03/05/2004

Size

Dormant

Classification

Primary education (80.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2004)

10/09/2012

Final Gazette dissolved via compulsory strike-off

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28/05/2012

First Gazette notice for compulsory strike-off

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02/09/2011

Compulsory strike-off action has been discontinued

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01/09/2011

Annual return made up to 2011-05-04 with full list of shareholders

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29/08/2011

First Gazette notice for compulsory strike-off

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30/06/2010

Annual return made up to 2010-05-04 with full list of shareholders

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30/06/2010

Secretary's details changed for Mrs Adelle Cheryl Millington-Baltzer on 2010-05-01

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30/06/2010

Termination of appointment of Marc Baltzer as a director

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30/06/2010

Termination of appointment of Adelle Millington-Baltzer as a director

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30/06/2010

Appointment of De Lene Limited as a director

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23/06/2010

Accounts for a dormant company made up to 2010-05-31

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22/06/2010

Registered office address changed from 60 Flowersmead Balham London SW17 7SZ United Kingdom on 2010-06-23

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22/06/2010

Director's details changed for Mr Marc Oliver Dino Baltzer on 2010-06-23

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07/06/2009

Return made up to 04/05/09; full list of members

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07/06/2009

Location of register of members

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07/06/2009

Accounts made up to 2009-05-31

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07/06/2009

Registered office changed on 08/06/2009 from 60 flowersmead balham london SW17 5SZ united kingdom

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07/06/2009

Location of debenture register

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06/06/2009

Director's Change of Particulars / marc baltzer / 06/06/2009 / Post Code was: SW17 5SZ, now: SW17 7SZ

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06/06/2009

Director and Secretary's Change of Particulars / adelle millington-baltzer / 06/06/2009 / Post Code was: SW17 5SZ, now: SW17 7SZ

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28/12/2008

Registered office changed on 29/12/2008 from 48 biggin hill upper norwood london SE19 3HY uk

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28/12/2008

Director and Secretary's Change of Particulars / adelle millington-baltzer / 19/12/2008 / Street was: flowersmead, now: flowewrsmead; Country was: , now: england; Occupation was: office adminstrator, now: administration

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28/12/2008

Director's Change of Particulars / marc baltzer / 19/12/2008 / HouseName/Number was: 48, now: 60; Street was: biggin hill, now: flowersmead; Area was: upper norwood, now: balham; Post Code was: SE19 2AP, now: SW17 5SZ

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28/12/2008

Director and Secretary's Change of Particulars / adelle millington-baltzer / 19/12/2008 / HouseName/Number was: 48, now: 60; Street was: biggin hill, now: flowersmead; Area was: upper norwood, now: balham; Post Code was: SE19 3HP, now: SW17 5SZ; Occupation was: recruitment manager fashion de, now: office adminstrator

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01/07/2008

Director and Secretary's Change of Particulars / adelle millington-baltzer / 01/06/2008 / Post Code was: SE19 3HY, now: E2 8DF; Occupation was: recruitment manager fashion de, now: recruitment manager fashion de

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29/06/2008

Accounts made up to 2008-05-31

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29/06/2008

Director's Change of Particulars / marc baltzer / 01/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 48; Street was: flat 12, now: biggin hill; Area was: 19 hamlet road, now: upper norwood; Country was: , now: england

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29/06/2008

Director and Secretary's Change of Particulars / adelle millington-baltzer / 01/06/2008 / Title was: , now: mrs; HouseName/Number was: , now: 48; Street was: flat 4 19 hamlet road, now: biggin hill; Area was: , now: upper norwood; Post Code was: E2 8DF, now: SE19 3HY; Country was: , now: england

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29/06/2008

Registered office changed on 30/06/2008 from flat 4 19 hamlet road london SE19 2AP

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29/06/2008

Accounts made up to 2007-05-31

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14/05/2008

Return made up to 04/05/08; full list of members

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13/05/2007

Return made up to 04/05/07; full list of members

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13/05/2007

Registered office changed on 14/05/07 from: unit 12 220 kingsland road london E2 8DF

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13/05/2007

Secretary's particulars changed;director's particulars changed

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13/05/2007

Director's particulars changed

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13/05/2007

Secretary's particulars changed;director's particulars changed

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13/05/2007

Director's particulars changed

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16/11/2006

Accounts made up to 2006-05-31

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09/11/2006

Secretary's particulars changed;director's particulars changed

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24/09/2006

Total exemption full accounts made up to 2005-05-31

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19/06/2006

Return made up to 04/05/06; full list of members

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19/04/2006

Registered office changed on 20/04/06 from: 5 panther house 38 mount pleasant london WC1X 0AN

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19/04/2006

Director's particulars changed

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19/04/2006

Secretary's particulars changed;director's particulars changed

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15/11/2005

Registered office changed on 16/11/05 from: 303 panther house 38 mount pleasant london WC1X 0AN

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15/11/2005

New director appointed

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04/09/2005

Secretary's particulars changed

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04/09/2005

Director's particulars changed

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31/08/2005

Ad 04/05/04--------- £ si 1@1

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03/07/2005

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

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03/07/2005

Secretary's particulars changed;director's particulars changed

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03/07/2005

Registered office changed on 04/07/05

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03/07/2005

Location of register of members address changed

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23/03/2005

Registered office changed on 24/03/05 from: flat 406 28 lawrence road london N15 4ER

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13/02/2005

Registered office changed on 14/02/05 from: 10 lancefield studio 1A beethoven street london W10 4LG

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20/10/2004

New secretary appointed

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14/10/2004

Registered office changed on 15/10/04 from: south bank commercial centre 140 battersea road london SW11 4NB

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08/09/2004

Registered office changed on 09/09/04 from: unit 6 D7 holland house saeger buildings brookmill road london greater london SE8 4JT

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08/09/2004

New director appointed

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09/05/2004

Secretary resigned

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09/05/2004

Director resigned

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09/05/2004

Registered office changed on 10/05/04 from: suite 18, folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH

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03/05/2004

Incorporation

View PDF (12 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Dormant

Last made up date

30/05/2010

Next account date

30/05/2011

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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
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	03/05/2004 - 03/05/2004	2033
ABERGAN REED LIMITED	Nominee Director	03/05/2004 - 03/05/2004	2133
Millington-Baltzer, Adelle Cheryl	Secretary	17/10/2004 - Present	-
Baltzer, Marc Oliver Dino	Director	13/06/2004 - 30/04/2010	1
Millington-Baltzer, Adelle Cheryl	Director	17/10/2004 - 30/04/2010	1

Persons with Significant Control

No PSC data available.

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Description

About BALTZER DESIGNS LIMITED

BALTZER DESIGNS LIMITED is an(a) Dissolved company incorporated on 03/05/2004 with the registered office located at C/O MRS MILLINGTON-BALTZER, 1c Romberg Road, Wandsworth, London SW17 7SZ. 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 BALTZER DESIGNS LIMITED?

BALTZER DESIGNS LIMITED is currently Dissolved. It was registered on 03/05/2004 and dissolved on 10/09/2012.

Where is BALTZER DESIGNS LIMITED located?

BALTZER DESIGNS LIMITED is registered at C/O MRS MILLINGTON-BALTZER, 1c Romberg Road, Wandsworth, London SW17 7SZ.

What does BALTZER DESIGNS LIMITED do?

BALTZER DESIGNS LIMITED operates in the Primary education (80.10 - SIC 2003) sector.

What is the latest filing for BALTZER DESIGNS LIMITED?

The latest filing was on 10/09/2012: Final Gazette dissolved via compulsory strike-off.