| Company Name | Baltic Commerce Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03508002 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1998(26 years, 2 months ago) |
| Dissolution Date | 22 August 2000 (23 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Kathleen Marie Matthews |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 25 February 1998(2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 22 August 2000) |
| Role | Admin |
| Correspondence Address | 64 Saint Georges Road London NW11 0LR |
| Secretary Name | Alexandra Howard |
|---|---|
| Nationality | British/Canadian |
| Status | Closed |
| Appointed | 25 February 1998(2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 22 August 2000) |
| Role | Company Director |
| Correspondence Address | 64 St Georges Road Golders Green London NW11 0LR |
| Director Name | Formation Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1998(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
| Secretary Name | Formation Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1998(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
Location
| Registered Address | Flat 6 147-149 Gloucester Terrace London W2 6DX |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 22 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 21 March 2000 | Application for striking-off (1 page) |
| 16 November 1999 | Accounting reference date shortened from 28/02/00 to 31/10/99 (1 page) |
| 30 April 1999 | Registered office changed on 30/04/99 from: 64 st georges road london NW11 0LR (1 page) |
| 29 March 1999 | Return made up to 11/02/99; full list of members
|
| 29 March 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 1 February 1999 | Registered office changed on 01/02/99 from: flat 2 41 solent road west hampstead london NW6 1TY (1 page) |
| 25 March 1998 | Registered office changed on 25/03/98 from: 20 octavia house medway street london SW1P 2TA (1 page) |
| 26 February 1998 | New secretary appointed (2 pages) |
| 26 February 1998 | Director resigned (1 page) |
| 26 February 1998 | Secretary resigned (1 page) |
| 26 February 1998 | New director appointed (2 pages) |
| 26 February 1998 | Registered office changed on 26/02/98 from: 376 euston road london NW1 3BL (1 page) |
| 11 February 1998 | Incorporation (16 pages) |