BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED

Overview

Company Name	BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03779678
Jurisdiction	England/Wales
Date of Creation	May 28, 1999
Date of Cessation	Nov 05, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED located?

Registered Office Address	6 Stratton Street Mayfair W1J 8LD London
Undeliverable Registered Office Address	No

What were the previous names of BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
HENPAIL LIMITED	May 28, 1999	May 28, 1999

What are the latest accounts for BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Nov 05, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 23, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 15, 2013

Application to strike the company off the register

3 pages

DS01

Jun 03, 2013

Annual return made up to May 28, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2013	Statement of capital on Jun 03, 2013 Capital: GBP 2	SH01

Mar 25, 2013

Total exemption full accounts made up to Dec 31, 2011

6 pages

Mar 25, 2013

Total exemption full accounts made up to Dec 31, 2010

6 pages

Jan 23, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 22, 2013

Annual return made up to May 28, 2012 with full list of shareholders

3 pages

AR01

Jan 21, 2013

Secretary's details changed for Bonita Guntrip on Dec 17, 2012

1 pages

CH03

Jan 21, 2013

Director's details changed for Mr Christopher Harwood Bernard Mills on Dec 17, 2012

2 pages

CH01

Jan 17, 2013

Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on Jan 17, 2013

2 pages

AD01

Oct 23, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 15, 2012

Appointment of Bonita Guntrip as a secretary on May 01, 2012

2 pages

AP03

May 15, 2012

Termination of appointment of J O Hambro Capital Management Limited as a secretary on May 01, 2012

1 pages

TM02

Jan 10, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 08, 2011

Appointment of Mr. Christopher Harwood Bernard Mills as a director on Aug 21, 2011

2 pages

AP01

Sep 08, 2011

Termination of appointment of John Radziwill as a director on Aug 21, 2011

1 pages

TM01

Jun 01, 2011

Annual return made up to May 28, 2011 with full list of shareholders

4 pages

AR01

Oct 22, 2010

Total exemption full accounts made up to Dec 31, 2009

6 pages

Jul 02, 2010

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

4 pages

AR01

Sep 18, 2009

Total exemption full accounts made up to Dec 31, 2008

6 pages

Sep 14, 2009

legacy

4 pages

363a

Aug 01, 2008

Total exemption full accounts made up to Dec 31, 2007

6 pages

Aug 01, 2008

Total exemption full accounts made up to Dec 31, 2006

6 pages

Jul 09, 2008

legacy

6 pages

363s

View All Filings

Who are the officers of BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUNTRIP, Bonita Stratton Street Mayfair W1J 8LD London 6	May 01, 2012		Secretary	Stratton Street Mayfair W1J 8LD London 6					169133130001
MILLS, Christopher Harwood Bernard Stratton Street Mayfair W1J 8LD London 6	Aug 21, 2011		Director	Stratton Street Mayfair W1J 8LD London 6	England	British	1952-11	Director	35557050001
BATESON, Anne Rosalind High Trees Great Holland CO13 0HZ Frinton On Sea Essex	May 28, 1999	Jul 15, 1999	Nominee Secretary	High Trees Great Holland CO13 0HZ Frinton On Sea Essex		British			900007490001
ENOCH, Simon Jocelyn 38 Chiddingstone Street Fulham SW6 3TG London	Jul 15, 1999	Aug 01, 2003	Secretary	38 Chiddingstone Street Fulham SW6 3TG London		British		Company Secretary	61314280001
KELLY, Denis Paul 592 South Circular Road Kilmainham Dublin 8 Ireland	Nov 30, 2003	Jul 06, 2004	Secretary	592 South Circular Road Kilmainham Dublin 8 Ireland		Irish		Chief Financial Officer Chief	95845190001
LOVELL, Timothy James Carey 42 Stradella Road SE24 9HA London	Jul 06, 2004	Jul 27, 2006	Secretary	42 Stradella Road SE24 9HA London		British		Finance Director	7777210001
SMITH, Kenneth Philip 11 Bracebridge Road Four Oaks B74 2SB Sutton Coldfield West Midlands	Aug 01, 2003	Nov 30, 2003	Secretary	11 Bracebridge Road Four Oaks B74 2SB Sutton Coldfield West Midlands		British			42650490001
J O HAMBRO CAPITAL MANAGEMENT LIMITED Ground Floor Ryder Court 14 Ryder Street SW1Y 6QB London	Sep 19, 2006	May 01, 2012	Secretary	Ground Floor Ryder Court 14 Ryder Street SW1Y 6QB London					36581310005
ENOCH, Simon Jocelyn 38 Chiddingstone Street Fulham SW6 3TG London	Jul 15, 1999	Aug 01, 2003	Director	38 Chiddingstone Street Fulham SW6 3TG London	England	British	1959-6	Solicitor	61314280001
HENLEY PRICE, Julian Kendall 29a Stockwell Park Road SW9 0AP London	Sep 13, 2004	Jul 27, 2006	Director	29a Stockwell Park Road SW9 0AP London		British	1969-12	Company Director	100872540001
KELLY, Denis Paul 592 South Circular Road Kilmainham Dublin 8 Ireland	Nov 30, 2003	Jul 06, 2004	Director	592 South Circular Road Kilmainham Dublin 8 Ireland		Irish	1965-1	Chief Financial Officer Chief	95845190001
KHEZRI, Bijan Daniel 40 Winchester Street SW1V 4NF London	Oct 10, 2001	Jul 06, 2004	Director	40 Winchester Street SW1V 4NF London		German	1969-4	Finance	73413860001
LAI, Poh Lim 24 Redwood Drive LU7 0TA Wing Buckinghamshire	May 28, 1999	Jul 15, 1999	Nominee Director	24 Redwood Drive LU7 0TA Wing Buckinghamshire		British	1957-3		900007480001
LOVELL, Timothy James Carey 42 Stradella Road SE24 9HA London	Jul 06, 2004	Jul 27, 2006	Director	42 Stradella Road SE24 9HA London	England	British	1955-6	Finance Director	7777210001
RADZIWILL, John Chalet Lynx Bissen FOREIGN Gstaad Bern 3780 Switzerland	Aug 11, 2006	Aug 21, 2011	Director	Chalet Lynx Bissen FOREIGN Gstaad Bern 3780 Switzerland	Switzerland	British	1947-8	Company Director	66708000004
ROONEY, Francis Joseph 19 Ashleigh Green Castleknock IRISH Dublin 15 Ireland	Jul 15, 1999	Jul 09, 2001	Director	19 Ashleigh Green Castleknock IRISH Dublin 15 Ireland		Irish	1956-12	Chief Executive Officer	62468710001
SANDERS, Paul Anthony 4 Furness Manor Johnstown IRISH Naas County Kildare Ireland	Jul 09, 2001	Oct 10, 2001	Director	4 Furness Manor Johnstown IRISH Naas County Kildare Ireland		British	1964-8	Chartered Accountant	77164370001
SMITH, Kenneth Philip 11 Bracebridge Road Four Oaks B74 2SB Sutton Coldfield West Midlands	Mar 05, 2002	Nov 30, 2003	Director	11 Bracebridge Road Four Oaks B74 2SB Sutton Coldfield West Midlands	England	British	1953-7	Chief Financial Office	42650490001
WALLIS, Christopher Richard Warwick Gardens W14 8PH London 5a	Jul 06, 2004	Jul 27, 2006	Director	Warwick Gardens W14 8PH London 5a		British	1957-3	Company Director	134314420001

View Detailed Information on Officers and People with Significant Control

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.
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