BST BALTIC SEA TRANSPORTATION COMPANY LTD

Key Data

Status

Active

Company No.

03854216

Incorporation date

06/10/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1999)

23/11/2020

Termination of appointment of Olof Patrik Mosten as a director on 2020-11-22

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23/11/2020

Notification of Alan Readman as a person with significant control on 2018-01-15

View PDF (2 pages)

09/06/2020

Registered office address changed from , 38 Heritage Park, St Mellons, South Wales, CF3 0DP to 9 Middleton Woods Middleton St George Darlington Durham DL2 1HQ on 2020-06-09

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24/03/2020

First Gazette notice for compulsory strike-off

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26/01/2018

Appointment of Alan Readman as a director on 2018-01-15

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08/01/2018

Termination of appointment of Ernst Johansson as a director on 2017-12-01

View PDF (2 pages)

17/06/2017

Appointment of Olof Patrik Mosten as a director on 2017-06-09

View PDF (2 pages)

17/06/2017

Termination of appointment of Sune Ahlen as a director on 2017-06-09

View PDF (1 pages)

05/06/2017

Appointment of Ernst Johansson as a director on 2016-11-23

View PDF (3 pages)

05/06/2017

Restoration by order of the court

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17/12/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/02/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2011

Registered office address changed from , 3rd Floor Fairgate House, 78 New Oxford Street, London, WC1A 1HB, United Kingdom on 2011-11-01

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01/11/2011

Termination of appointment of Michael Smith as a director

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01/11/2011

Termination of appointment of Ernst Johansson as a secretary

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01/11/2011

Appointment of Sune Ahlen as a director

View PDF (3 pages)

29/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/10/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2011

Registered office address changed from , 5th Floor Walmar House, 288 Regent Street, London, W1B 3AL on 2011-07-08

View PDF (1 pages)

27/05/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (4 pages)

01/09/2009

Appointment terminated director peter vahey

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22/07/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

26/03/2009

Full accounts made up to 2007-12-31

View PDF (11 pages)

14/10/2008

Return made up to 06/10/08; full list of members

View PDF (3 pages)

22/01/2008

Full accounts made up to 2006-12-31

View PDF (10 pages)

23/10/2007

Return made up to 06/10/07; no change of members

View PDF (7 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

30/10/2006

Return made up to 06/10/06; full list of members

View PDF (7 pages)

13/01/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

24/10/2005

Delivery ext'd 3 mth 31/12/04

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17/10/2005

Return made up to 06/10/05; full list of members

View PDF (7 pages)

16/12/2004

New director appointed

View PDF (2 pages)

14/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

14/10/2004

Return made up to 06/10/04; full list of members

View PDF (6 pages)

01/04/2004

Amended full accounts made up to 2001-10-31

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18/03/2004

Full accounts made up to 2000-10-31

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18/03/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

23/01/2004

Delivery ext'd 3 mth 31/12/03

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20/11/2003

Director resigned

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20/11/2003

Secretary resigned

View PDF (1 pages)

15/10/2003

Return made up to 06/10/03; full list of members

View PDF (7 pages)

26/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

02/05/2003

New secretary appointed

View PDF (2 pages)

18/04/2003

Secretary resigned

View PDF (1 pages)

18/04/2003

Director resigned

View PDF (1 pages)

18/04/2003

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

18/04/2003

Registered office changed on 18/04/03 from: 211 burnt oak broadway, edgware, middlesex HA8 5EG

View PDF (2 pages)

18/04/2003

Director resigned

View PDF (1 pages)

18/04/2003

New director appointed

View PDF (2 pages)

12/11/2002

Return made up to 06/10/02; full list of members

View PDF (7 pages)

12/11/2002

New secretary appointed

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (2 pages)

10/06/2002

Accounts for a dormant company made up to 2001-10-31

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26/11/2001

Return made up to 06/10/01; full list of members

View PDF (7 pages)

09/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/08/2001

Secretary resigned

View PDF (1 pages)

07/08/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/08/2001

Ad 06/10/99--------- £ si 999@1

View PDF (2 pages)

06/08/2001

Return made up to 06/10/00; full list of members

View PDF (6 pages)

06/08/2001

Delivery ext'd 3 mth 31/10/01

View PDF (2 pages)

06/08/2001

Delivery ext'd 3 mth 31/10/00

View PDF (1 pages)

06/08/2001

Registered office changed on 06/08/01 from: 20-22 bedford row, london, WC1R 4JS

View PDF (1 pages)

27/03/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2000

Director resigned

View PDF (1 pages)

30/11/2000

Secretary resigned

View PDF (2 pages)

30/11/2000

New secretary appointed

View PDF (2 pages)

30/11/2000

New director appointed

View PDF (2 pages)

06/10/1999

Incorporation

View PDF (20 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

31/12/2007

Next confirmation date

06/10/2016

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/03/2009

Next due on

31/01/2010

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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
Readman, Alan	Director	15/01/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Description

About BST BALTIC SEA TRANSPORTATION COMPANY LTD

BST BALTIC SEA TRANSPORTATION COMPANY LTD is an(a) Active company incorporated on 06/10/1999 with the registered office located at 9 Middleton Woods, Middleton St George, Darlington, Durham DL2 1HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BST BALTIC SEA TRANSPORTATION COMPANY LTD?

BST BALTIC SEA TRANSPORTATION COMPANY LTD is currently Active. It was registered on 06/10/1999 and dissolved on 17/12/2013.

Where is BST BALTIC SEA TRANSPORTATION COMPANY LTD located?

BST BALTIC SEA TRANSPORTATION COMPANY LTD is registered at 9 Middleton Woods, Middleton St George, Darlington, Durham DL2 1HQ.

What does BST BALTIC SEA TRANSPORTATION COMPANY LTD do?

BST BALTIC SEA TRANSPORTATION COMPANY LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BST BALTIC SEA TRANSPORTATION COMPANY LTD?

The latest filing was on 23/11/2020: Termination of appointment of Olof Patrik Mosten as a director on 2020-11-22.