Baltic Services Ltd

Company Name	Baltic Services Ltd
Company Status	Dissolved
Company Number	03015931
Category	Private Limited Company
Incorporation Date	30 January 1995(29 years, 3 months ago)
Dissolution Date	17 November 2009 (14 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500	Private households with employees
SIC 97000	Activities of households as employers of domestic personnel

Directors

Director Name	Mr Cevdet Shoukru
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 February 1995(3 days after company formation)
Appointment Duration	14 years, 9 months (closed 17 November 2009)
Role	Company Director
Correspondence Address	222 Banstead Road Banstead Surrey SM7 1QE

Secretary Name	Suziye Shukri
Nationality	British
Status	Closed
Appointed	06 March 2006(11 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 17 November 2009)
Role	Company Director
Correspondence Address	90 Brighton Road Banstead Surrey SM7 1BU

Secretary Name	Deborah Ann Searle
Nationality	British
Status	Resigned
Appointed	02 February 1995(3 days after company formation)
Appointment Duration	2 years, 7 months (resigned 23 September 1997)
Role	Personal Assistant
Correspondence Address	62 Saxon Road South Norwood London SE25 5EH

Secretary Name	Nicola McCoy
Nationality	British
Status	Resigned
Appointed	23 September 1997(2 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2000)
Role	Secretary
Correspondence Address	3 Hamilton Road West Ham London E15 3AE

Secretary Name	Sarah Walker
Nationality	British
Status	Resigned
Appointed	01 August 2000(5 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 March 2006)
Role	Company Director
Correspondence Address	48 Carleton Avenue Wallington Surrey SM6 9LN

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	237 Kennington Lane London SE11 5QU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

17 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2009	First Gazette notice for voluntary strike-off (1 page)
23 July 2009	Application for striking-off (1 page)
5 February 2009	Return made up to 30/01/09; full list of members (3 pages)
1 August 2008	Director's change of particulars / cevdet sukru / 31/07/2008 (1 page)
10 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
5 February 2008	Return made up to 30/01/08; full list of members (2 pages)
25 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
6 September 2007	New secretary appointed (1 page)
6 September 2007	Return made up to 30/01/07; full list of members (2 pages)
1 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
28 March 2006	Secretary resigned (2 pages)
24 February 2006	Return made up to 30/01/06; no change of members (2 pages)
17 June 2005	Full accounts made up to 31 December 2004 (10 pages)
10 May 2005	Return made up to 30/01/05; full list of members (5 pages)
21 October 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
12 August 2004	Return made up to 30/01/04; full list of members (5 pages)
3 July 2003	Location of register of members (1 page)
3 July 2003	Registered office changed on 03/07/03 from: 286 brixton hill london SW2 1HT (1 page)
3 July 2003	Location of debenture register (1 page)
11 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
12 February 2003	Return made up to 30/01/03; full list of members (5 pages)
18 March 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
6 February 2002	Return made up to 30/01/02; full list of members (5 pages)
3 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 February 2001	Return made up to 30/01/01; full list of members (5 pages)
4 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	Secretary resigned (1 page)
7 February 2000	Return made up to 30/01/00; full list of members (8 pages)
26 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 February 1999	Return made up to 30/01/99; full list of members (6 pages)
24 September 1998	Full accounts made up to 31 December 1997 (10 pages)
6 February 1998	Return made up to 30/01/98; full list of members (6 pages)
24 November 1997	New secretary appointed (3 pages)
5 November 1997	Secretary resigned (2 pages)
4 November 1997	Full accounts made up to 31 December 1996 (12 pages)
10 February 1997	Return made up to 30/01/97; full list of members (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (11 pages)
25 October 1996	Accounting reference date shortened from 31/01/96 to 31/12/95 (1 page)
21 June 1996	Return made up to 30/01/96; full list of members (5 pages)
23 May 1996	Ad 29/01/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 February 1996	Director resigned;new director appointed (2 pages)
22 February 1996	Registered office changed on 22/02/96 from: 152 city road london EC1V 2NX (1 page)
22 February 1996	Secretary resigned;new secretary appointed (2 pages)
30 January 1995	Incorporation (10 pages)

Baltic Services Ltd

Business Activity

Directors

Location

Accounts

Filing History

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