| Company Name | Baltic Jewels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01123341 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1973(50 years, 9 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mr David Goldberg |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1990(17 years, 4 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 02 June 2009) |
| Role | Manufacturing Jeweller |
| Country of Residence | England |
| Correspondence Address | 22 Oakfields Road Golders Green London NW11 0HY |
| Director Name | Mrs Miriam Goldberg |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1990(17 years, 4 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 02 June 2009) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Oakfields Road Golders Green London NW11 0HY |
| Secretary Name | Mrs Miriam Goldberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1994(20 years, 5 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 02 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Oakfields Road Golders Green London NW11 0HY |
| Secretary Name | Mr David Goldberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1990(17 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 01 January 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Oakfields Road Golders Green London NW11 0HY |
Location
| Registered Address | 2nd Floor 32 Wigmore Street London W1U 2RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2007 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 18 January 2007 | Return made up to 08/12/06; full list of members (2 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 30 January 2006 | Return made up to 08/12/05; full list of members (2 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 1 June 2005 | Return made up to 08/12/04; full list of members (7 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 30 January 2004 | Return made up to 08/12/03; full list of members (7 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 30 December 2002 | Return made up to 08/12/02; full list of members (7 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 27 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 25 July 2001 | Registered office changed on 25/07/01 from: harford house 101-103 great portland street london W1N 6BH (1 page) |
| 1 May 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 17 January 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 9 February 2000 | Return made up to 08/12/99; full list of members (8 pages) |
| 29 July 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 15 May 1999 | Return made up to 08/12/98; full list of members (6 pages) |
| 26 July 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 29 June 1998 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 22 April 1998 | Return made up to 08/12/97; full list of members (6 pages) |
| 4 February 1997 | Return made up to 08/12/96; full list of members (6 pages) |
| 4 September 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 20 August 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 15 August 1996 | Return made up to 08/12/95; full list of members
|
| 23 July 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 1995 | Accounts for a small company made up to 30 April 1994 (7 pages) |
| 16 May 1995 | Registered office changed on 16/05/95 from: 39 greville street london EC1N 8PJ (1 page) |
| 16 May 1995 | Return made up to 08/12/94; full list of members
|