| Company Name | Baltic Facilities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07035660 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2009(14 years, 7 months ago) |
| Dissolution Date | 11 October 2016 (7 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Darren John Hawkins |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Wakehurst Road London SW11 6DB |
| Secretary Name | Mr Darren John Hawkins |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Wakehurst Road London SW11 6DB |
Location
| Registered Address | 7 Wakehurst Road London SW11 6DB |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Northcote |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Darren Hawkins 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2016 | Application to strike the company off the register (3 pages) |
| 18 July 2016 | Application to strike the company off the register (3 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 22 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 22 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 3 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 3 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 9 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 27 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 27 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 6 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 5 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 18 May 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 1 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2009 | Incorporation (19 pages) |
| 30 September 2009 | Incorporation (19 pages) |