Baltic Wave Ou Ltd

Company Name	Baltic Wave Ou Ltd
Director	Amir Abraham
Company Status	Active - Proposal to Strike off
Company Number	08331137
Category	Private Limited Company
Incorporation Date	14 December 2012(11 years, 4 months ago)
Previous Names	Stonesmart Ltd and Balitic Wave Uab (UK) Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Amir Abraham
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(8 years, 3 months after company formation)
Appointment Duration	3 years
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Suite 105 Galloway House 57 Millharbour London E14 9TD

Director Name	Mr Emdadur Rahman
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 35 Dunmore Point Gascoigne Place London E2 7LX

Director Name	Mr Jony Sikder
Date of Birth	September 1987 (Born 36 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	07 January 2015(2 years after company formation)
Appointment Duration	2 months (resigned 12 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Morant Street London E14 8EL

Director Name	Mr Rashel Ahmed
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 March 2015(2 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 September 2015)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	21 Maygoods View, High Road Cowley Uxbridge Middlesex UB8 2HQ

Director Name	Mr Md Mahfuzur Rahman
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	07 September 2015(2 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39 Manor Park Road London E12 5AB

Director Name	Mr Moyn Uddin
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Manor Park Road London E12 5AB

Director Name	Mr Muhaiminul Islam
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2019(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 105 Galloway House 57 Millharbour London E14 9TD

Director Name	Mr Muhammad Rasedul Hassan
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	17 February 2020(7 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Manor Park Road London E12 5AB

Location

Registered Address	Suite 105 Galloway House 57 Millharbour London E14 9TD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 April 2021 (3 years ago)
Next Return Due	3 May 2022 (overdue)

Filing History

31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
29 December 2020	Registered office address changed from 39 Manor Park Road London E12 5AB to Suite 105 Galloway House 57 Millharbour London E14 9TD on 29 December 2020 (1 page)
23 May 2020	Confirmation statement made on 19 April 2019 with updates (4 pages)
23 May 2020	Cessation of Muhammad Rasedul Hassan as a person with significant control on 9 April 2020 (1 page)
23 May 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
23 May 2020	Termination of appointment of Muhammad Rasedul Hassan as a director on 9 April 2020 (1 page)
23 May 2020	Appointment of Mr Muhaiminul Islam as a director on 13 December 2019 (2 pages)
23 May 2020	Notification of Muhaiminul Islam as a person with significant control on 9 April 2020 (2 pages)
22 May 2020	Micro company accounts made up to 31 December 2017 (2 pages)
22 May 2020	Micro company accounts made up to 31 December 2018 (2 pages)
14 May 2020	Compulsory strike-off action has been discontinued (1 page)
13 May 2020	Notification of Muhammad Rasedul Hassan as a person with significant control on 17 February 2020 (2 pages)
13 May 2020	Termination of appointment of Md Mahfuzur Rahman as a director on 11 March 2020 (1 page)
13 May 2020	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 May 2020	Confirmation statement made on 19 April 2018 with updates (5 pages)
13 May 2020	Appointment of Mr Muhammad Rasedul Hassan as a director on 17 February 2020 (2 pages)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
21 August 2017	Termination of appointment of Moyn Uddin as a director on 13 December 2016 (1 page)
21 August 2017	Cessation of Moyn Uddin as a person with significant control on 13 January 2017 (1 page)
21 August 2017	Cessation of Moyn Uddin as a person with significant control on 21 August 2017 (1 page)
21 August 2017	Cessation of Moyn Uddin as a person with significant control on 13 January 2017 (1 page)
21 August 2017	Termination of appointment of Moyn Uddin as a director on 13 December 2016 (1 page)
25 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
15 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-03 (3 pages)
4 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-03 (3 pages)
26 September 2016	Company name changed stonesmart LTD\certificate issued on 26/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-23 (3 pages)
26 September 2016	Company name changed stonesmart LTD\certificate issued on 26/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-23 (3 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (3 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (3 pages)
18 April 2016	Appointment of Mr Md Mahfuzur Rahman as a director on 7 September 2015 (2 pages)
18 April 2016	Appointment of Mr Md Mahfuzur Rahman as a director on 7 September 2015 (2 pages)
21 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-20 GBP 1 (3 pages)
20 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-20 GBP 1 (3 pages)
15 September 2015	Termination of appointment of Rashel Ahmed as a director on 15 September 2015 (1 page)
15 September 2015	Appointment of Mr Moyn Uddin as a director on 14 September 2015 (2 pages)
15 September 2015	Termination of appointment of Rashel Ahmed as a director on 15 September 2015 (1 page)
15 September 2015	Appointment of Mr Moyn Uddin as a director on 14 September 2015 (2 pages)
30 June 2015	Registered office address changed from 267 Bethnal Green Road London E2 6AH to 39 Manor Park Road London E12 5AB on 30 June 2015 (1 page)
30 June 2015	Registered office address changed from 267 Bethnal Green Road London E2 6AH to 39 Manor Park Road London E12 5AB on 30 June 2015 (1 page)
10 April 2015	Registered office address changed from 44 Morant Street London E14 8EL England to 267 Bethnal Green Road London E2 6AH on 10 April 2015 (1 page)
10 April 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (3 pages)
10 April 2015	Registered office address changed from 44 Morant Street London E14 8EL England to 267 Bethnal Green Road London E2 6AH on 10 April 2015 (1 page)
10 April 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (3 pages)
12 March 2015	Termination of appointment of Jony Sikder as a director on 12 March 2015 (1 page)
12 March 2015	Termination of appointment of Jony Sikder as a director on 12 March 2015 (1 page)
12 March 2015	Registered office address changed from 21 Greatfields Drive Uxbridge Middlesex UB8 3QN to 44 Morant Street London E14 8EL on 12 March 2015 (1 page)
12 March 2015	Registered office address changed from 21 Greatfields Drive Uxbridge Middlesex UB8 3QN to 44 Morant Street London E14 8EL on 12 March 2015 (1 page)
12 March 2015	Appointment of Mr Rashel Ahmed as a director on 10 March 2015 (2 pages)
12 March 2015	Appointment of Mr Rashel Ahmed as a director on 10 March 2015 (2 pages)
5 March 2015	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 March 2015	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 March 2015	Compulsory strike-off action has been discontinued (1 page)
5 March 2015	Compulsory strike-off action has been discontinued (1 page)
4 March 2015	Termination of appointment of Emdadur Rahman as a director on 7 January 2015 (1 page)
4 March 2015	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (3 pages)
4 March 2015	Appointment of Mr Jony Sikder as a director (2 pages)
4 March 2015	Termination of appointment of Emdadur Rahman as a director on 7 January 2015 (1 page)
4 March 2015	Termination of appointment of Emdadur Rahman as a director on 7 January 2015 (1 page)
4 March 2015	Appointment of Mr Jony Sikder as a director (2 pages)
4 March 2015	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (3 pages)
23 February 2015	Appointment of Mr Jony Sikder as a director on 7 January 2015 (2 pages)
23 February 2015	Termination of appointment of Emdadur Rahman as a director on 7 January 2015 (1 page)
23 February 2015	Appointment of Mr Jony Sikder as a director on 7 January 2015 (2 pages)
23 February 2015	Registered office address changed from 267 Bethnal Green Road London E2 6AH England to 21 Greatfields Drive Uxbridge Middlesex UB8 3QN on 23 February 2015 (1 page)
23 February 2015	Registered office address changed from 267 Bethnal Green Road London E2 6AH England to 21 Greatfields Drive Uxbridge Middlesex UB8 3QN on 23 February 2015 (1 page)
23 February 2015	Appointment of Mr Jony Sikder as a director on 7 January 2015 (2 pages)
23 February 2015	Termination of appointment of Emdadur Rahman as a director on 7 January 2015 (1 page)
23 February 2015	Termination of appointment of Emdadur Rahman as a director on 7 January 2015 (1 page)
12 February 2015	Compulsory strike-off action has been suspended (1 page)
12 February 2015	Compulsory strike-off action has been suspended (1 page)
23 December 2014	First Gazette notice for compulsory strike-off (1 page)
23 December 2014	First Gazette notice for compulsory strike-off (1 page)
6 June 2014	Compulsory strike-off action has been suspended (1 page)
6 June 2014	Compulsory strike-off action has been suspended (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
14 December 2012	Incorporation Statement of capital on 2012-12-14 GBP 1 (24 pages)
14 December 2012	Incorporation Statement of capital on 2012-12-14 GBP 1 (24 pages)

Baltic Wave Ou Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London