Company Information for BALTIC ELECTRO LIMITED
Saraton House, 157, West End Lane, West Hampstead, LONDON, NW6 2LG,
|
Company Registration Number
06158904
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BALTIC ELECTRO LIMITED | |
Legal Registered Office | |
Saraton House, 157 West End Lane West Hampstead LONDON NW6 2LG Other companies in NW6 | |
Company Number | 06158904 | |
---|---|---|
Company ID Number | 06158904 | |
Date formed | 2007-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-08-19 12:23:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BALTIC ELECTRONICS LIMITED | SUITE 13, ST MARKS COMMUNITY CENTRE 218 TOLLGATE ROAD LONDON UNITED KINGDOM E6 5YA | Dissolved | Company formed on the 2016-06-07 |
Officer | Role | Date Appointed |
---|---|---|
LILIA KADER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEIR OLAV TVEITEN |
Director | ||
GEIR OLAV TVEITEN |
Company Secretary | ||
ALBION BUSINESS CONSULTING LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUNRIZE TRADE LIMITED | Director | 2018-08-15 | CURRENT | 2014-09-19 | Active | |
MILDEX INDUSTRIAL LIMITED | Director | 2018-08-10 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
BITCOEN LTD | Director | 2018-04-13 | CURRENT | 2017-10-13 | Active - Proposal to Strike off | |
LKP TAX & LAW LIMITED | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active - Proposal to Strike off | |
NUMO MEDIA LTD | Director | 2017-06-21 | CURRENT | 2016-09-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CESSATION OF DMITRY STEPUK AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF DMITRY STEPUK AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR. DAVID ALBERT SHERIDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LILIA KADER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMITRY STEPUK | |
PSC09 | Withdrawal of a person with significant control statement on 2019-03-08 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MS. LILIA KADER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEIR OLAV TVEITEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 14/03/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 14/03/09; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED SECRETARY GEIR TVEITEN | |
288b | APPOINTMENT TERMINATED DIRECTOR ALBION BUSINESS CONSULTING LIMITED | |
288a | DIRECTOR APPOINTED MR GEIR OLAV TVEITEN | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 8 |
MortgagesNumMortOutstanding | 0.22 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.13 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 35130 - Distribution of electricity
Creditors Due Within One Year | 2013-04-01 | £ 310 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 300 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALTIC ELECTRO LIMITED
Called Up Share Capital | 2013-04-01 | £ 1,000 |
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Called Up Share Capital | 2012-04-01 | £ 1,000 |
Shareholder Funds | 2013-04-01 | £ 690 |
Shareholder Funds | 2012-04-01 | £ 700 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (35130 - Distribution of electricity) as BALTIC ELECTRO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |