Baltic Construction Limited

Company Name	Baltic Construction Limited
Company Status	Dissolved
Company Number	05746511
Category	Private Limited Company
Incorporation Date	17 March 2006(18 years, 1 month ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Rimas Kozanis
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Lithuanian
Status	Closed
Appointed	17 March 2006(same day as company formation)
Role	Construction
Country of Residence	England
Correspondence Address	23 Castalia Square London E14 3NG

Secretary Name	Miss Jovita Valatkaite
Nationality	Lithuanian
Status	Resigned
Appointed	17 March 2006(same day as company formation)
Role	Secretary
Correspondence Address	47 Fords Park Road Canning Town London E16 1NP

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	17 March 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	17 March 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	6 Tadworth Parade Hornchurch Essex RM12 5AS
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Hacton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Gintaras Trunca 50.00% Ordinary
50 at £1	Rimas Kozanis 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,024
Cash	£7,385
Current Liabilities	£18,760

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2020	First Gazette notice for voluntary strike-off (1 page)
13 February 2020	Voluntary strike-off action has been suspended (1 page)
6 February 2020	Application to strike the company off the register (3 pages)
16 January 2020	Termination of appointment of Jovita Valatkaite as a secretary on 1 January 2017 (1 page)
13 April 2016	Compulsory strike-off action has been suspended (1 page)
13 April 2016	Compulsory strike-off action has been suspended (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
29 May 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
29 May 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (4 pages)
19 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (4 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 March 2013	Registered office address changed from Graphia House Rippleside Comm Estate Ripple Road Barking Essex IG11 0RJ on 26 March 2013 (1 page)
26 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Registered office address changed from Graphia House Rippleside Comm Estate Ripple Road Barking Essex IG11 0RJ on 26 March 2013 (1 page)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
20 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
2 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
14 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 April 2010	Director's details changed for Mr Rimas Kozanis on 1 October 2009 (2 pages)
29 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Mr Rimas Kozanis on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Mr Rimas Kozanis on 1 October 2009 (2 pages)
29 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 May 2009	Return made up to 17/03/09; full list of members (3 pages)
29 May 2009	Return made up to 17/03/09; full list of members (3 pages)
17 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 April 2008	Return made up to 17/03/08; full list of members (3 pages)
16 April 2008	Return made up to 17/03/08; full list of members (3 pages)
15 April 2008	Director's change of particulars / rimas kozanis / 01/03/2008 (2 pages)
15 April 2008	Secretary's change of particulars / jovita valatkaite / 01/03/2008 (2 pages)
15 April 2008	Director's change of particulars / rimas kozanis / 01/03/2008 (2 pages)
15 April 2008	Secretary's change of particulars / jovita valatkaite / 01/03/2008 (2 pages)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 April 2007	Return made up to 17/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 2007	Return made up to 17/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	Registered office changed on 29/03/06 from: 113 purfleet road, aveley south ockendon essex RM15 4DS (1 page)
29 March 2006	New secretary appointed (2 pages)
29 March 2006	New secretary appointed (2 pages)
29 March 2006	Registered office changed on 29/03/06 from: 113 purfleet road, aveley south ockendon essex RM15 4DS (1 page)
23 March 2006	Registered office changed on 23/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
23 March 2006	Registered office changed on 23/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
23 March 2006	Secretary resigned (1 page)
23 March 2006	Secretary resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
17 March 2006	Incorporation (16 pages)
17 March 2006	Incorporation (16 pages)

Baltic Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London