Company NameBaltvox Limited
Company StatusDissolved
Company Number07109421
CategoryPrivate Limited Company
Incorporation Date21 December 2009(14 years, 4 months ago)
Dissolution Date28 April 2015 (9 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr Arthur Keith Barber
Date of BirthNovember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2009(same day as company formation)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address122-126 Tooley Street
London
SE1 2TU

Location

Registered Address122-126 Tooley Street
London
SE1 2TU
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Arthur Keith Barber
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
3 October 2014Termination of appointment of Arthur Keith Barber as a director on 1 August 2014 (1 page)
3 October 2014Termination of appointment of Arthur Keith Barber as a director on 1 August 2014 (1 page)
3 October 2014Termination of appointment of Arthur Keith Barber as a director on 1 August 2014 (1 page)
8 November 2013Second filing of AR01 previously delivered to Companies House made up to 3 October 2013 (16 pages)
8 November 2013Second filing of AR01 previously delivered to Companies House made up to 3 October 2013 (16 pages)
8 November 2013Second filing of AR01 previously delivered to Companies House made up to 3 October 2013 (16 pages)
28 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
  • ANNOTATION A second filed AR01 was registered on 8TH November 2013.
(4 pages)
28 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
  • ANNOTATION A second filed AR01 was registered on 8TH November 2013.
(4 pages)
28 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
  • ANNOTATION A second filed AR01 was registered on 8TH November 2013.
(4 pages)
18 September 2013Accounts made up to 31 December 2012 (2 pages)
18 September 2013Accounts made up to 31 December 2012 (2 pages)
3 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
3 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
3 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
9 January 2012Accounts made up to 31 December 2011 (2 pages)
9 January 2012Accounts made up to 31 December 2011 (2 pages)
6 January 2012Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
6 January 2012Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
20 September 2011Accounts made up to 31 December 2010 (2 pages)
20 September 2011Accounts made up to 31 December 2010 (2 pages)
12 January 2011Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
12 January 2011Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
21 December 2009Incorporation (33 pages)
21 December 2009Incorporation (33 pages)