| Company Name | Baltitrade Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06478973 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2008(16 years, 3 months ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Robert John Newberry |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2008(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Belmont Road Tiverton Devon EX16 6EQ |
| Director Name | Mr Kenneth William James Morrison |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2013(5 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 16 November 2017) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
| Secretary Name | Servwell Corporation (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2008(same day as company formation) |
| Correspondence Address | 35a Regent Street Jasmine Court Belize City Foreign |
Contact
| Website | baltitradeltd.com |
|---|
Location
| Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kenneth William James Morrison 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 22 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2017 | Termination of appointment of Kenneth William James Morrison as a director on 16 November 2017 (1 page) |
| 16 November 2017 | Termination of appointment of Kenneth William James Morrison as a director on 16 November 2017 (1 page) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 13 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 15 August 2016 | Amended total exemption full accounts made up to 31 January 2015 (9 pages) |
| 15 August 2016 | Amended total exemption full accounts made up to 31 January 2015 (9 pages) |
| 12 January 2016 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 12 January 2016 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 21 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 13 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 18 September 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
| 18 September 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
| 19 December 2013 | Termination of appointment of Servwell Corporation as a secretary (1 page) |
| 19 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Termination of appointment of Servwell Corporation as a secretary (1 page) |
| 19 December 2013 | Termination of appointment of Robert Newberry as a director (1 page) |
| 19 December 2013 | Termination of appointment of Robert Newberry as a director (1 page) |
| 19 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Registered office address changed from 53 St Peter Street Tiverton Devon EX16 6NW on 19 December 2013 (1 page) |
| 19 December 2013 | Appointment of Kenneth William James Morrison as a director (2 pages) |
| 19 December 2013 | Appointment of Kenneth William James Morrison as a director (2 pages) |
| 19 December 2013 | Registered office address changed from 53 St Peter Street Tiverton Devon EX16 6NW on 19 December 2013 (1 page) |
| 20 August 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 20 August 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 16 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 13 February 2013 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 11 October 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 11 October 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 16 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 26 January 2010 | Secretary's details changed for Servwell Corporation on 20 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Secretary's details changed for Servwell Corporation on 20 January 2010 (2 pages) |
| 13 October 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 13 October 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 23 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 23 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 21 January 2008 | Incorporation (14 pages) |
| 21 January 2008 | Incorporation (14 pages) |