| Company Name | Federal Baltic Trade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03587849 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1998(25 years, 10 months ago) |
| Dissolution Date | 5 April 2005 (19 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Marius Morozowicz |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | Slovakia |
| Status | Closed |
| Appointed | 01 July 2003(5 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 05 April 2005) |
| Role | Consultancy And Marketing |
| Correspondence Address | Kukucinova 7 04001 Kosice Slovakia |
| Secretary Name | Marius Morozowicz |
|---|---|
| Nationality | Slovakia |
| Status | Closed |
| Appointed | 01 July 2003(5 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 05 April 2005) |
| Role | Consultancy And Marketing |
| Correspondence Address | Kukucinova 7 04001 Kosice Slovakia |
| Secretary Name | Luxco 2000 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 February 2001(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 05 April 2005) |
| Correspondence Address | 42 Chelmsford Road Dublin 6 Irish |
| Director Name | Graceway Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1998(same day as company formation) |
| Correspondence Address | 32 Clarendon Street Londonderry BT48 7ET Northern Ireland |
| Director Name | Summerglen Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1998(same day as company formation) |
| Correspondence Address | 32 Clarendon Street Londonderry BT48 7ET Northern Ireland |
| Secretary Name | Graceway Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1998(same day as company formation) |
| Correspondence Address | 32 Clarendon Street Londonderry BT48 7ET Northern Ireland |
| Director Name | Incross Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2000(2 years, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 15 February 2001) |
| Correspondence Address | Montchanin Mills Building Suite A Route 100 & Rockland Road Montchanin Delaware 19710 |
| Secretary Name | Ergomark Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2000(2 years, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 15 February 2001) |
| Correspondence Address | Montchanin Mills Building Suite A Route 100 & Rockland Road Montchanin Delaware 19710 United States |
| Director Name | Transhold Corporation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2001(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 July 2003) |
| Correspondence Address | 3rd Floor, Jonsim Place 228 Queen's Road East Wanchai Hong Kong |
Location
| Registered Address | Unit B Cil Trading Estate Fonthill Road London N4 3HN |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Finsbury Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 April 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2004 | Director resigned (1 page) |
| 16 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 26 June 2003 | Return made up to 25/06/03; full list of members (6 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 30 June 2001 (2 pages) |
| 31 July 2002 | Director resigned (1 page) |
| 31 July 2002 | Secretary resigned (1 page) |
| 5 November 2001 | Registered office changed on 05/11/01 from: 241 camden high street london NW1 7BU (1 page) |
| 16 October 2001 | Return made up to 25/06/01; full list of members (7 pages) |
| 4 May 2001 | New director appointed (2 pages) |
| 4 May 2001 | New secretary appointed (2 pages) |
| 4 May 2001 | New secretary appointed (2 pages) |
| 4 May 2001 | New director appointed (2 pages) |
| 19 March 2001 | Secretary resigned;director resigned (1 page) |
| 19 March 2001 | Director resigned (1 page) |
| 14 August 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 14 August 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 14 August 2000 | Resolutions
|
| 19 August 1999 | Return made up to 25/06/99; full list of members (6 pages) |
| 19 August 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 19 August 1999 | Resolutions
|
| 25 June 1998 | Incorporation (16 pages) |