BALTIC VENTURES LTD
Overview
| Company Name | BALTIC VENTURES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06787455 |
| 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 BALTIC VENTURES LTD?
- Development of building projects (41100) / Construction
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BALTIC VENTURES LTD located?
| Registered Office Address | Oriel House 2-8 Oriel Road L20 7EP Bootle Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALTIC VENTURES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for BALTIC VENTURES LTD?
| 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Geoffrey Harold Wilkinson on May 01, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Geoffrey Harold Wilkinson on May 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Alan Wilkinson on May 01, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jan 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 3 pages | AA | ||||||||||
Who are the officers of BALTIC VENTURES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Geoffrey Harold | Secretary | 2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside England | 156653700001 | |||||||
| WILKINSON, Geoffrey Harold | Director | 2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside England | United Kingdom | British | 87476430001 | |||||
| WILKINSON, Peter Alan | Director | 2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside England | United Kingdom | British | 87473650001 | |||||
| MULHOLLAND, Timothy | Secretary | 109 Buckingham Road Maghull L31 7DW Liverpool Merseyside | British | 65690710001 | ||||||
| IVES, Christopher Michael | Director | 4 Eaton Road LS29 9PU Ilkley West Yorkshire | United Kingdom | British | 99375970002 | |||||
| MULHOLLAND, Timothy | Director | 109 Buckingham Road Maghull L31 7DW Liverpool Merseyside | United Kingdom | British | 65690710001 |
Who are the persons with significant control of BALTIC VENTURES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Alan Wilkinson | Jul 01, 2016 | 2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Geoffrey Harold Wilkinson | Jul 01, 2016 | 2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside England | 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