BALTEC (1987) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBALTEC (1987) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02094377
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALTEC (1987) LIMITED?

    • (7499) /

    Where is BALTEC (1987) LIMITED located?

    Registered Office Address
    Black Sea House
    72 Wilson Street
    EC2A 2DH London
    Undeliverable Registered Office AddressNo

    What were the previous names of BALTEC (1987) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUFFORDER LIMITEDJan 29, 1987Jan 29, 1987

    What are the latest accounts for BALTEC (1987) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for BALTEC (1987) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Miscellaneous

    Aud resign
    1 pagesMISC

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Apr 28, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2010

    Statement of capital on Apr 29, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Rosen Velkov Kosturkov on Apr 28, 2010

    2 pagesCH01

    Full accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2005

    9 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Accounts for a small company made up to Dec 31, 2004

    7 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Accounts for a small company made up to Dec 31, 2003

    7 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Who are the officers of BALTEC (1987) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYNES, David Ian
    66 Milestone Road
    DA2 6DN Stone
    Kent
    Secretary
    66 Milestone Road
    DA2 6DN Stone
    Kent
    British62731790002
    KOSTURKOV, Rosen Velkov
    43 Eddington Crescent
    AL7 4SX Welwyn Garden City
    Hertfordshire
    Director
    43 Eddington Crescent
    AL7 4SX Welwyn Garden City
    Hertfordshire
    EnglandBulgarian96218910002
    ELLIOTT, Nigel
    17 Marigold Close
    YO8 9RF Selby
    North Yorkshire
    Secretary
    17 Marigold Close
    YO8 9RF Selby
    North Yorkshire
    British66406340001
    HUMBLE, John Graham
    2 Tremayne Avenue
    Welton Road
    HU15 1BL Brough
    North Humberside
    Secretary
    2 Tremayne Avenue
    Welton Road
    HU15 1BL Brough
    North Humberside
    British18246580001
    HRISTOV, Blagoy
    87 Eighth Avenue
    HU6 9BT Hull
    Director
    87 Eighth Avenue
    HU6 9BT Hull
    Bulgarian71987850002
    MARSHALL, Allan Walter
    32 Braids Walk
    Kirk Ella
    HU10 7PD Hull
    North Humberside
    Director
    32 Braids Walk
    Kirk Ella
    HU10 7PD Hull
    North Humberside
    British27492820001
    NIKOLOV, Nikolai Teodossiev
    Flat 104 The Quadrangle Tower
    Cambridge Square
    W2 London
    Director
    Flat 104 The Quadrangle Tower
    Cambridge Square
    W2 London
    Bulgarian27769250001
    PETROV, Tzocho Zlatev
    10 The Dell
    Parkland
    HU17 0RF Beverley
    North Humberside
    Director
    10 The Dell
    Parkland
    HU17 0RF Beverley
    North Humberside
    Bulgarian57442750001
    STRITT, Audrey Batty
    11 Winchester Avenue
    HU9 4TU Hull
    North Humberside
    Director
    11 Winchester Avenue
    HU9 4TU Hull
    North Humberside
    British27492840001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0