BALTIC CULTURAL EXPERIENCES LIMITED

BALTIC CULTURAL EXPERIENCES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBALTIC CULTURAL EXPERIENCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09418405
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BALTIC CULTURAL EXPERIENCES LIMITED?

    • Tour operator activities (79120) / Administrative and support service activities

    Where is BALTIC CULTURAL EXPERIENCES LIMITED located?

    Registered Office Address
    4 Portsmouth Wood Close
    Lindfield
    RH16 2DQ Haywards Heath
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALTIC CULTURAL EXPERIENCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2016

    What are the latest filings for BALTIC CULTURAL EXPERIENCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 03, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 1
    SH01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 1
    SH01
    incorporationFeb 03, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of BALTIC CULTURAL EXPERIENCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCRAFT, Paul
    Portsmouth Wood Close
    Lindfield
    RH16 2DQ Haywards Heath
    4
    West Sussex
    United Kingdom
    Director
    Portsmouth Wood Close
    Lindfield
    RH16 2DQ Haywards Heath
    4
    West Sussex
    United Kingdom
    EnglandBritish94711210001

    Who are the persons with significant control of BALTIC CULTURAL EXPERIENCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Lucraft
    Portsmouth Wood Close
    Lindfield
    RH16 2DQ Haywards Heath
    4
    West Sussex
    United Kingdom
    Apr 06, 2016
    Portsmouth Wood Close
    Lindfield
    RH16 2DQ Haywards Heath
    4
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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