| Company Name | Baltmar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03693016 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1999(25 years, 3 months ago) |
| Dissolution Date | 25 September 2001 (22 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | AGU Directa Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 January 1999(same day as company formation) |
| Correspondence Address | 1 Coburg Road Ramsey Isle Of Man IM8 3EH |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 January 1999(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2001 | Resolutions
|
| 26 April 2001 | Application for striking-off (1 page) |
| 25 April 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 23 January 2001 | Return made up to 08/01/01; full list of members (5 pages) |
| 18 April 2000 | Resolutions
|
| 5 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 18 January 2000 | Return made up to 08/01/00; full list of members (5 pages) |
| 14 May 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
| 13 March 1999 | New director appointed (2 pages) |
| 13 March 1999 | New secretary appointed (2 pages) |
| 12 March 1999 | Registered office changed on 12/03/99 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 12 March 1999 | Secretary resigned (2 pages) |
| 12 March 1999 | Director resigned (1 page) |
| 8 January 1999 | Incorporation (20 pages) |