BALTIC CONSULTING LIMITED
Overview
| Company Name | BALTIC CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07043245 |
| 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 CONSULTING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BALTIC CONSULTING LIMITED located?
| Registered Office Address | Unit 18 Elysium Gate 126 New King's Road SW6 4LZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALTIC CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What are the latest filings for BALTIC CONSULTING 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 | ||||||||||
Total exemption full accounts made up to Oct 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Oct 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Claire Ann Mcphail on Sep 25, 2011 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2010 | 8 pages | AA | ||||||||||
Termination of appointment of No Worries Company Services Ltd as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 15, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Claire Ann Mcphail on Sep 14, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Claire Ann Mcphail as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Claire Mcphail as a director | 1 pages | TM01 | ||||||||||
Appointment of Claire Ann Mcphail as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Greg Hanton as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Greg Hanton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jared Young as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Jared James Young as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michelle Freer as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Michelle Freer as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Greg Hanton as a director | 1 pages | TM01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
Who are the officers of BALTIC CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCPHAIL, Claire Ann | Director | Elysium Gate 126 New King's Road SW6 4LZ London Unit 18 United Kingdom | United Kingdom | New Zealander | Accountant | 150038700003 | ||||||||
| NO WORRIES COMPANY SERVICES LTD | Secretary | Elysium Gate 126 New King's Road SW6 4LZ London Unit 18 United Kingdom |
| 146181560001 | ||||||||||
| FREER, Michelle | Director | Elysium Gate 126 New King's Road SW6 4LZ London Unit 18 United Kingdom | United Kingdom | British | Business Analyst | 146369610001 | ||||||||
| HANTON, Gregory James | Director | Elysium Gate 126 New King's Road SW6 4LZ London Unit 18 United Kingdom | United Kingdom | New Zealand | Director | 115934160004 | ||||||||
| HANTON, Gregory James | Director | Gilpin Avenue SW14 8QY London 14 United Kingdom | United Kingdom | New Zealand | Director | 115934160004 | ||||||||
| MCPHAIL, Claire Ann | Director | Elysium Gate 126 New King's Road SW6 4LZ London Unit 18 United Kingdom | United Kingdom | New Zealander | Accountant | 150038700001 | ||||||||
| YOUNG, Jared James | Director | Elysium Gate 126 New King's Road SW6 4LZ London Unit 18 United Kingdom | United Kingdom | New Zealander | Project Controls Consulting | 120814370003 |
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