BALTIC ENTERPRISES LIMITED
Overview
| Company Name | BALTIC ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI042663 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALTIC ENTERPRISES LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BALTIC ENTERPRISES LIMITED located?
| Registered Office Address | Antrim Road Plaza 471 (1) Antrim Road BT15 3BP Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALTIC ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for BALTIC ENTERPRISES LIMITED?
| Annual Return |
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|---|
What are the latest filings for BALTIC ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 1 Smithfield Square Lisburn County Antrim BT28 1TH to Antrim Road Plaza 471 (1) Antrim Road Belfast BT15 3BP on Mar 11, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 08, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Mar 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2012 to Apr 30, 2012 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 08, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Mar 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Conor Kelly on Mar 09, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 1 Smithfield Lisburn BT28 1TH* on Apr 07, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Paul Savage as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Mar 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Philip Pelan on Mar 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Conor Kelly on Mar 08, 2010 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Mar 31, 2010 to Jun 30, 2010 | 6 pages | AA01 | ||||||||||
Who are the officers of BALTIC ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PELAN, Philip | Secretary | 59 Earlswood Road Belfast BT4 3EB Co Antrim | Northern Irish | 143899790001 | ||||||
| KELLY, Conor | Director | Glen Road Drumbo BT27 5JR Lisburn 65 County Antrim Northern Ireland | Northern Ireland | Northern Irish | 143899800002 | |||||
| PELAN, Philip | Director | 59 Earlswood Road Antrim BT4 3EB | Northern Ireland | Northern Irish | 143899790001 | |||||
| SAVAGE, Paul, Mrl | Director | Shore Road Strangford BT30 7NL Downpatrick 5 County Down Northern Ireland | Northern Ireland | British | 159186410001 | |||||
| SAVAGE, Paul | Secretary | 16 Grangeville Gardens Belfast BT10 0MS | 143899760001 | |||||||
| HARRISON, Malcolm Joseph | Director | 21 Acre Lane Waringstown BT66 7SG Craigavon | Northern Ireland | British | 126880150001 | |||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh | Northern Ireland | British | 77579520001 | |||||
| SAVAGE, Paul | Director | 16 Grangeville Gardens Belfast BT10 0HJ | British | 143899810001 |
Does BALTIC ENTERPRISES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Mar 28, 2002 Delivered On Apr 05, 2002 | Outstanding | Amount secured 0 | |
Short particulars Charges of all estates or interests in any freehold and leasehold property now and at any time during the continuance of this security. See doc 5 for further details. | ||||
Persons Entitled
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Transactions
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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