| Company Name | Balta UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02562069 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1990(33 years, 5 months ago) |
| Dissolution Date | 22 December 2009 (14 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Eric Van Poucke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1992(2 years after company formation) |
| Appointment Duration | 17 years, 1 month (closed 22 December 2009) |
| Role | Company Director |
| Correspondence Address | Oude Heirbaan 149 B-9800 Deinze Belgium |
| Director Name | Mr Didier Ysenbaert |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 13 March 2006(15 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 22 December 2009) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Diksmuidse Heerweg 301 8200sint-Michiels Belgium |
| Director Name | Filiep Balcaen |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 23 November 1992(2 years after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 10 August 2004) |
| Role | Company Director |
| Correspondence Address | Galgenstraat 70 8790 Waregem Belgium |
| Director Name | Herman Paridaens |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 23 November 1992(2 years after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 13 March 2006) |
| Role | Commercial Director |
| Correspondence Address | Cyriel Buyssestraat 9 B-9000 Gent Foreign |
| Director Name | Marc Sels |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 23 November 1992(2 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 20 February 1997) |
| Role | Engineer |
| Correspondence Address | Neuhaus Strasse 1 Ch 6318 Walchwil Switzerlande |
Location
| Registered Address | 29 Ludgate Hill London EC4M 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2009 | Application for striking-off (1 page) |
| 7 July 2009 | Full accounts made up to 31 December 2008 (9 pages) |
| 15 January 2009 | Return made up to 23/11/08; full list of members (3 pages) |
| 30 June 2008 | Full accounts made up to 31 December 2007 (8 pages) |
| 20 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 27 October 2007 | Full accounts made up to 31 December 2006 (9 pages) |
| 7 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
| 16 May 2006 | New director appointed (2 pages) |
| 16 May 2006 | Director resigned (1 page) |
| 6 March 2006 | Full accounts made up to 31 December 2005 (4 pages) |
| 28 November 2005 | Return made up to 23/11/05; full list of members (2 pages) |
| 30 June 2005 | Full accounts made up to 31 December 2004 (4 pages) |
| 26 November 2004 | Return made up to 23/11/04; full list of members (6 pages) |
| 23 August 2004 | Director resigned (1 page) |
| 27 July 2004 | Full accounts made up to 31 December 2003 (4 pages) |
| 11 December 2003 | Return made up to 23/11/03; full list of members (7 pages) |
| 8 September 2003 | Full accounts made up to 31 December 2002 (4 pages) |
| 31 January 2003 | Return made up to 23/11/02; full list of members (7 pages) |
| 28 August 2002 | Full accounts made up to 31 December 2001 (4 pages) |
| 12 December 2001 | Return made up to 23/11/01; full list of members (7 pages) |
| 9 February 2001 | Full accounts made up to 31 December 2000 (4 pages) |
| 27 November 2000 | Return made up to 23/11/00; full list of members (7 pages) |
| 25 April 2000 | Full accounts made up to 31 December 1999 (4 pages) |
| 21 December 1999 | Return made up to 23/11/99; full list of members
|
| 13 April 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 30 November 1998 | Return made up to 23/11/98; full list of members (6 pages) |
| 11 June 1998 | Full accounts made up to 31 December 1997 (4 pages) |
| 8 December 1997 | Return made up to 23/11/97; full list of members (6 pages) |
| 17 September 1997 | Full accounts made up to 31 December 1996 (4 pages) |
| 27 November 1996 | Return made up to 23/11/96; full list of members (6 pages) |
| 20 February 1996 | Full accounts made up to 31 December 1995 (4 pages) |
| 27 November 1995 | Return made up to 23/11/95; full list of members (6 pages) |
| 10 August 1995 | Full accounts made up to 31 December 1994 (4 pages) |
| 24 June 1993 | Resolutions
|
| 17 September 1991 | Resolutions
|
| 4 January 1991 | Conso div 04/12/90 (1 page) |
| 4 January 1991 | £ nc 5000/9000 05/12/90 (1 page) |
| 4 January 1991 | Resolutions
|
| 23 November 1990 | Incorporation (18 pages) |