BALTHAZAR INTERNATIONAL LIMITED
Overview
| Company Name | BALTHAZAR INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05371193 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALTHAZAR INTERNATIONAL LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Artistic creation (90030) / Arts, entertainment and recreation
Where is BALTHAZAR INTERNATIONAL LIMITED located?
| Registered Office Address | Unit 12 Acorn Business Park Northarbour Road PO6 3TH Portsmouth Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALTHAZAR INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BALTHAZAR INTERNATIONAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
What are the latest filings for BALTHAZAR INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Micro company accounts made up to Jun 30, 2025 | 5 pages | AA | ||
Previous accounting period extended from Mar 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian David Shaw as a secretary on Feb 17, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 21, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 21, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 21, 2021 with updates | 5 pages | CS01 | ||
Change of details for Laura Balthazar as a person with significant control on Feb 08, 2021 | 2 pages | PSC04 | ||
Secretary's details changed for Ian David Shaw on Feb 08, 2021 | 1 pages | CH03 | ||
Director's details changed for Laura Balthazar on Feb 08, 2021 | 2 pages | CH01 | ||
Registered office address changed from The Stables Stansted Park Rowlands Castle Havant Hampshire PO9 6DX England to Unit 12 Acorn Business Park Northarbour Road Portsmouth Hampshire PO6 3th on Feb 08, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 21, 2020 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 12, 2019
| 3 pages | SH01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 21, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Who are the officers of BALTHAZAR INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALTHAZAR, Laura | Director | Northarbour Road PO6 3TH Portsmouth Unit 12 Acorn Business Park Hampshire England | United Kingdom | British | 103301220002 | |||||
| BALTHAZAR, Laura | Secretary | Island Cottage, Steep GU32 1AE Petersfield | British | 103301220001 | ||||||
| MYERS, Philippa Maria De Oliveira | Secretary | 36 Moat Court Shaw Close KT16 0PH Ottershaw Surrey | British | 52903440003 | ||||||
| SHAW, Ian David | Secretary | Northarbour Road PO6 3TH Portsmouth Unit 12 Acorn Business Park Hampshire England | British | 129435630001 | ||||||
| BALTHAZAR, Willard | Director | Island Cottage, Steep GU32 1AE Petersfield | United Kingdom | British | 103301210001 |
Who are the persons with significant control of BALTHAZAR INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Laura Balthazar | Apr 06, 2016 | Northarbour Road PO6 3TH Portsmouth Unit 12 Acorn Business Park Hampshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Willard Balthazar | Apr 06, 2016 | Manor Farm Road SP6 1DY Sandleheath Summerfield House Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0