Company NameInternational Baltic Limited
Company StatusDissolved
Company Number04276844
CategoryPrivate Limited Company
Incorporation Date24 August 2001(22 years, 7 months ago)
Dissolution Date29 October 2002 (21 years, 4 months ago)

Directors

Director NamePirjo Helena Saurin
Date of BirthApril 1954 (Born 70 years ago)
NationalityFinnish
StatusClosed
Appointed24 August 2001(same day as company formation)
RoleCompany Director
Correspondence AddressLe George V
14 Avenue De Grande Bretagne
Monaco
Mc 98000
Director NameDavid Zion Solomon
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2001(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 601
10 Rue Princesse
Florestine
Ml98000
Director NameLindsay William Leggat Smith
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed27 August 2001(3 days after company formation)
Appointment Duration1 year, 2 months (closed 29 October 2002)
RoleSolicitor
Country of ResidenceMonaco
Correspondence Address24 Bd Princesse Charlotte
Monaco
98000
Secretary NameAnsbacher Secretarial Services Limited (Corporation)
StatusClosed
Appointed24 August 2001(same day as company formation)
Correspondence AddressOne Mitre Square
London
EC3A 5AN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed24 August 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 August 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 Mitre Square
London
EC3A 5AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

29 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2002First Gazette notice for voluntary strike-off (1 page)
25 April 2002Application for striking-off (1 page)
18 September 2001Ad 24/08/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
12 September 2001New secretary appointed (2 pages)
12 September 2001New director appointed (3 pages)
12 September 2001New director appointed (3 pages)
10 September 2001Secretary resigned (1 page)
10 September 2001New director appointed (2 pages)
10 September 2001Director resigned (1 page)