Company NameBalticbreeze Limited
Company StatusDissolved
Company Number04063000
CategoryPrivate Limited Company
Incorporation Date31 August 2000(22 years, 1 month ago)
Dissolution Date18 June 2002 (20 years, 3 months ago)

Directors

Secretary NameValery Dmitriev
NationalityRussian
StatusClosed
Appointed08 September 2000(1 week, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 18 June 2002)
RoleManager
Correspondence AddressNovinskaya Street 10a-2
Kaliningrad
Kaliningrad District
236011
Director NameAvantin Llc (Corporation)
StatusClosed
Appointed08 September 2000(1 week, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 18 June 2002)
Correspondence Address2530 Channin Drive
Wilmington
De19810
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed31 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Location

Registered Address4th Floor
50 Hans Crescent
London
SW1X 0NB
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

18 June 2002Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2002First Gazette notice for compulsory strike-off (1 page)
25 October 2000Ad 08/09/00-10/10/00 £ si [email protected]=100 £ ic 1/101 (2 pages)
25 October 2000Director resigned (1 page)
25 October 2000Secretary resigned (1 page)
25 October 2000New secretary appointed (2 pages)
25 October 2000New director appointed (2 pages)
31 August 2000Incorporation (18 pages)