| Company Name | Baltic Direct Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05732016 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2006(18 years, 1 month ago) |
| Dissolution Date | 2 December 2008 (15 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Moeen Anwar |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2006(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Tindall Close Harold Wood Essex RM3 0PB |
| Secretary Name | Moeen Anwar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2006(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Tindall Close Harold Wood Essex RM3 0PB |
| Director Name | Gintaras Ordavicius |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 06 March 2006(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 126 Hunters Square Dagenham Essex RM10 8BG |
| Director Name | I Q Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2006(same day as company formation) |
| Correspondence Address | 86b Albert Road Ilford Essex IG1 1HR |
| Secretary Name | I Q Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2006(same day as company formation) |
| Correspondence Address | 86b Albert Road Ilford Essex IG1 1HR |
Location
| Registered Address | 25 Beehive Lane Ilford Essex IG1 3RG |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 2 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2008 | Application for striking-off (1 page) |
| 19 May 2008 | Appointment terminated director gintaras ordavicius (1 page) |
| 19 April 2007 | Director resigned (1 page) |
| 19 April 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 19 April 2007 | Secretary resigned (1 page) |
| 2 June 2006 | Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page) |
| 8 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 March 2006 | Registered office changed on 14/03/06 from: 86B albert road ilford essex IG1 1HR (1 page) |
| 14 March 2006 | New director appointed (2 pages) |
| 14 March 2006 | New secretary appointed;new director appointed (2 pages) |