| Company Name | Balticoil Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03146050 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1996(28 years, 3 months ago) |
| Dissolution Date | 20 July 2004 (19 years, 9 months ago) |
| Previous Name | Jetbay Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Serguei Degtiarev |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 31 December 1998(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 20 July 2004) |
| Role | Company Director |
| Correspondence Address | Leninskij Prospekt 154/73 Moscow 117571 |
| Director Name | Aniffa Janeen Curtis |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Bahamian |
| Status | Resigned |
| Appointed | 26 January 1996(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 15 December 1999) |
| Role | Company Administrator |
| Correspondence Address | 94 Dowdeswell Street Nassau P O B N 7521 Bahamas Foreign |
| Director Name | David Varney |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1996(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 December 1998) |
| Role | Legal Consultant |
| Correspondence Address | 94 Dowdeswell Street PO Box 7521 Nassau Bahamas |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | CFS Administrators Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1996(1 week, 4 days after company formation) |
| Appointment Duration | 3 years (resigned 19 February 1999) |
| Correspondence Address | Vanterpool Plaza 2nd Floor PO Box 364 Road Town Tortola British Virgin Islands |
| Secretary Name | Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2001(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 March 2003) |
| Correspondence Address | Russet Tiles Mill Lane Hildenborough Kent TN11 9LX |
| Secretary Name | Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2001(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 March 2003) |
| Correspondence Address | Russet Tiles Mill Lane Hildenborough Kent TN11 9LX |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 20 July 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2004 | Strike-off action suspended (1 page) |
| 9 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2003 | Strike-off action suspended (1 page) |
| 22 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2003 | Secretary resigned (1 page) |
| 23 April 2002 | Registered office changed on 23/04/02 from: 8 baker street london W1M 1DA (1 page) |
| 23 April 2002 | Return made up to 15/01/02; full list of members (5 pages) |
| 24 September 2001 | Full accounts made up to 31 January 2001 (10 pages) |
| 24 September 2001 | Full accounts made up to 31 January 1999 (10 pages) |
| 24 September 2001 | Full accounts made up to 31 January 2000 (10 pages) |
| 5 September 2001 | New secretary appointed (4 pages) |
| 5 September 2001 | Return made up to 15/01/01; no change of members (5 pages) |
| 6 April 2001 | Secretary resigned (2 pages) |
| 21 March 2000 | Director resigned (1 page) |
| 21 March 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 20 March 2000 | Return made up to 15/01/99; full list of members (5 pages) |
| 8 April 1999 | New secretary appointed (2 pages) |
| 14 March 1999 | Registered office changed on 14/03/99 from: unit 6 warner industrial park warner way sudbury suffolk CO10 6GG (1 page) |
| 14 March 1999 | New director appointed (2 pages) |
| 11 March 1999 | Director resigned (2 pages) |
| 11 March 1999 | Secretary resigned (2 pages) |
| 7 October 1998 | Return made up to 15/01/98; full list of members (6 pages) |
| 24 April 1997 | Return made up to 01/03/97; full list of members (9 pages) |
| 24 April 1997 | Director's particulars changed (1 page) |
| 20 June 1996 | New director appointed (2 pages) |
| 20 June 1996 | Director resigned (1 page) |
| 20 June 1996 | Registered office changed on 20/06/96 from: 372 old street london EC1V 9LT (1 page) |
| 20 June 1996 | New secretary appointed (2 pages) |
| 20 June 1996 | Secretary resigned (1 page) |
| 9 May 1996 | Memorandum and Articles of Association (9 pages) |
| 2 May 1996 | Company name changed jetbay LIMITED\certificate issued on 03/05/96 (3 pages) |
| 17 April 1996 | Memorandum and Articles of Association (13 pages) |
| 17 April 1996 | £ nc 1000/10999 19/02/96 (2 pages) |
| 1 March 1996 | New director appointed (2 pages) |
| 15 January 1996 | Incorporation (12 pages) |