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BALTCO INDUSTRIES LTD.

BALTCO INDUSTRIES LTD.

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBALTCO INDUSTRIES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07539639
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is BALTCO INDUSTRIES LTD. located?

    Registered Office Address
    48 Queen Anne Street
    W1G 9JJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for BALTCO INDUSTRIES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Damien Artruro Alvarez as a director on Feb 24, 2011

    		2 pagesAP01

    Termination of appointment of Danny Banger as a director on Feb 24, 2011

    		1 pagesTM01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2011

    Statement of capital on Feb 23, 2011

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of BALTCO INDUSTRIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STARWELL INTERNATIONAL LTD.
    Springates East
    Government Road
    N1 Charlestown
    Pob 853
    Kn
    		Secretary
    Springates East
    Government Road
    N1 Charlestown
    Pob 853
    Kn
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityIBC ACT
    Registration NumberC-23121
    		157991000001
    ALVAREZ, Damien Arturo, Mr.
    Dolphin Drive
    Button Wood Bay
    Belize City
    5947
    Belize
    		Director
    Dolphin Drive
    Button Wood Bay
    Belize City
    5947
    Belize
    		BelizeBelizean162375540001
    FYNEL LIMITED
    Apriliou 52 Athienou
    7600 Larnaca
    1st
    Cyprus
    		Director
    Apriliou 52 Athienou
    7600 Larnaca
    1st
    Cyprus
    Identification TypeEuropean Economic Area
    Registration NumberHE159384
    		157990990001
    BANGER, Danny
    8 Oxford Road
    Ranelagh
    6 Dublin
    Apt. 2
    Dublin
    Ireland
    		Director
    8 Oxford Road
    Ranelagh
    6 Dublin
    Apt. 2
    Dublin
    Ireland
    		IrelandLatvian155650890001
    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.
    • license: CC0