Company Information for BALTIC REMARKET LTD
OFFICE 9, 46 LOWER RICHMOND ROAD, WEST, LONDON, SW14 7EZ,
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Company Registration Number
08753004
Private Limited Company
Active |
Company Name | ||
---|---|---|
BALTIC REMARKET LTD | ||
Legal Registered Office | ||
OFFICE 9, 46 LOWER RICHMOND ROAD WEST LONDON SW14 7EZ Other companies in DN6 | ||
Previous Names | ||
|
Company Number | 08753004 | |
---|---|---|
Company ID Number | 08753004 | |
Date formed | 2013-10-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 20:57:42 |
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Officer | Role | Date Appointed |
---|---|---|
CFS SECRETARIES LIMITED |
||
CFS SECRETARIES LIMITED |
||
BRYAN ANTHONY THORNTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRATTNER CAPITAL MANAGEMENT LTD. | Company Secretary | 2018-07-15 | CURRENT | 2009-12-31 | Active - Proposal to Strike off | |
RIALTO DEVELOPMENTS LIMITED | Company Secretary | 2017-11-17 | CURRENT | 2017-10-17 | Active - Proposal to Strike off | |
THIS BODY LIMITED | Company Secretary | 2017-11-06 | CURRENT | 2017-04-25 | Active - Proposal to Strike off | |
MOVE FORWARD IN BUSINESS LIMITED | Company Secretary | 2017-04-04 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
BAYLEY LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
CFSTEST NAME CHANGE LTD | Company Secretary | 2016-06-17 | CURRENT | 2015-04-22 | Active | |
DIADEMA EUROPE-AFRICA HOLDINGS LTD | Company Secretary | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
CEE INVESTORS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
BRA-MBORA LIMITED | Company Secretary | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
HARLOW BOOKS LIMITED | Company Secretary | 2015-12-21 | CURRENT | 2015-12-21 | Active - Proposal to Strike off | |
VEGAQUANT LTD | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
EUROPE MEDICAL INSTRUMENTS LTD | Company Secretary | 2015-10-26 | CURRENT | 2015-10-26 | Dissolved 2017-04-04 | |
ELITE KINGDOM SERVICES LTD | Company Secretary | 2014-12-17 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
YBC MANAGEMENT LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2014-08-20 | Dissolved 2016-04-26 | |
CELESTIAL AUTOMATION LTD | Company Secretary | 2014-11-04 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
PINNACLE VENTURES LIMITED | Company Secretary | 2014-02-25 | CURRENT | 2014-02-25 | Active - Proposal to Strike off | |
LESINVEST TRADE LIMITED | Company Secretary | 2012-11-12 | CURRENT | 2012-11-12 | Dissolved 2015-07-28 | |
DONCASTER INDUSTRIAL DOORS LIMITED | Company Secretary | 2011-02-07 | CURRENT | 2011-02-07 | Active | |
EQUITY FISCAL MANAGERS LTD | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Active - Proposal to Strike off | |
BAYLEY LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
DIADEMA EUROPE-AFRICA HOLDINGS LTD | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
HARLOW BOOKS LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active - Proposal to Strike off | |
KIDS PARTY ADVISOR LTD | Director | 2015-12-01 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
CONFIRMATION STATEMENT LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
BM WHOLESALE LTD | Director | 2015-10-30 | CURRENT | 2013-09-24 | Active | |
ALPINE EVENTS LTD | Director | 2015-10-30 | CURRENT | 2014-07-22 | Active - Proposal to Strike off | |
UK DANCE CONGRESS LTD | Director | 2015-10-30 | CURRENT | 2014-07-09 | Active - Proposal to Strike off | |
SHIPPING LONDON LTD | Director | 2015-10-30 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
UK MILLIONAIRE MATCHMAKER LTD | Director | 2015-10-30 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
ESTEEMED FAVOURS LTD | Director | 2015-10-30 | CURRENT | 2011-09-22 | Active | |
TECHNICAL SKILLS LTD | Director | 2015-10-30 | CURRENT | 2013-07-04 | Active - Proposal to Strike off | |
BIG ROAR CREATIVE LTD | Director | 2015-10-30 | CURRENT | 2009-07-28 | Active - Proposal to Strike off | |
HAMPSHIREFARMFOODS LTD | Director | 2015-09-29 | CURRENT | 2010-08-31 | Active - Proposal to Strike off | |
SNOWDONIA WILD GARLIC LTD | Director | 2015-09-29 | CURRENT | 2013-08-05 | Active | |
H2O CLITHEROE LTD | Director | 2015-09-29 | CURRENT | 2013-08-30 | Active | |
DUBAI MODEL MANAGEMENT LTD | Director | 2015-09-29 | CURRENT | 2011-08-15 | Active - Proposal to Strike off | |
BLUEBIRD TRADE LTD | Director | 2015-09-29 | CURRENT | 2007-08-21 | Active - Proposal to Strike off | |
WISDOM CHOICE LTD | Director | 2015-09-29 | CURRENT | 2013-08-30 | Active | |
PRIMARY CARE DIRECT (PARTNERSHIPS) LTD | Director | 2015-09-11 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
P2P WORLDWIDE LTD | Director | 2015-09-07 | CURRENT | 2009-06-02 | Liquidation | |
CFSTEST SHELF LTD | Director | 2015-08-04 | CURRENT | 2015-08-04 | Dissolved 2018-08-21 | |
LEICESTER ECOBUILD LTD | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
LEEDS FEST LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
POLO IN THE PARK LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
VARTEK SOLUTIONS LTD | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
BECHTEL ENKA UK LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
FINANCING LIMITED | Director | 2015-04-26 | CURRENT | 2015-04-26 | Dissolved 2017-06-20 | |
ABC BUSINESS LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
EA VIP EVENTS LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active - Proposal to Strike off | |
LONDON MAYFAIR LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
REGENT STREET LONDON LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
PARK LANE LONDON LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
ELITE KINGDOM SERVICES LTD | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
CFS TEST LTD | Director | 2014-11-28 | CURRENT | 2014-11-17 | Dissolved 2016-05-24 | |
CELESTIAL AUTOMATION LTD | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
CHECK AND CONFIRM LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active - Proposal to Strike off | |
CLICK AND CONFIRM LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active - Proposal to Strike off | |
PINNACLE VENTURES LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active - Proposal to Strike off | |
SUCCEED IN BUSINESS LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Dissolved 2016-03-22 | |
OPUSAPEIRO LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
1CLICKFORMATIONS LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active - Proposal to Strike off | |
GLOBAL ART GALLERY LTD | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active - Proposal to Strike off | |
CRB MADE SIMPLE LIMITED | Director | 2012-09-24 | CURRENT | 2012-09-24 | Dissolved 2017-03-07 | |
AM SUPPORT AND CONSULTING LTD | Director | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
DONCASTER INDUSTRIAL DOORS LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active | |
COMPANY FORMATION SOLUTIONS LIMITED | Director | 2010-04-06 | CURRENT | 2005-04-06 | Active | |
CFS SECRETARIES (LONDON) LTD | Director | 2009-10-24 | CURRENT | 2005-10-24 | Active | |
FORMATION AGENTS LIMITED | Director | 2008-09-30 | CURRENT | 2006-11-22 | Active | |
LODESTAR RECRUITMENT AND TRAINING SERVICES LIMITED | Director | 2018-03-12 | CURRENT | 2018-03-12 | Active - Proposal to Strike off | |
XRCF LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active - Proposal to Strike off | |
VISUAL ONSITE SECURITY LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active - Proposal to Strike off | |
EXIM STEEL LIMITED | Director | 2017-12-27 | CURRENT | 2017-12-27 | Active - Proposal to Strike off | |
MOTOR MEDIA LTD | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active - Proposal to Strike off | |
COINEDR LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
SPECIALIST GLASS & GLAZING LTD | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
SPORTLINE AUTOS LTD | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
SQUARE OUTSOURCING LTD | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active - Proposal to Strike off | |
ECO-RENOVATION UK LTD | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
BEAUTCART LTD | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active - Proposal to Strike off | |
THE INCUNA GROUP LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Liquidation | |
INSTRUCTIONAL DESIGN SERVICES LTD | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
THIS WAY IN BUSINESS LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active - Proposal to Strike off | |
BAYLEY LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
GLAMNINE LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
DIADEMA EUROPE-AFRICA HOLDINGS LTD | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
EUROPET SUPPLIES LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active - Proposal to Strike off | |
1 OIL LTD | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active - Proposal to Strike off | |
HARLOW BOOKS LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active - Proposal to Strike off | |
CONFLICT TRAINING EQUIPMENT & SUPPLIES LTD. | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active - Proposal to Strike off | |
VARTEK SOLUTIONS LTD | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
CFSTEST NAME CHANGE LTD | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
ELITE KINGDOM SERVICES LTD | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
CFS TEST LTD | Director | 2014-11-28 | CURRENT | 2014-11-17 | Dissolved 2016-05-24 | |
CELESTIAL AUTOMATION LTD | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
PINNACLE VENTURES LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active - Proposal to Strike off | |
OPUSAPEIRO LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
GLOBAL ART GALLERY LTD | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active - Proposal to Strike off | |
DONCASTER INDUSTRIAL DOORS LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | ||
CESSATION OF BALTIC RECYCLING UAB AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEKSANDRAS VISTORSKIS | ||
Company name changed cash in your gadgets LTD\certificate issued on 17/01/23 | ||
CERTNM | Company name changed cash in your gadgets LTD\certificate issued on 17/01/23 | |
CESSATION OF BRYAN ANTHONY THORNTON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CFS SECRETARIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR BRYAN ANTHONY THORNTON | ||
DIRECTOR APPOINTED MR ALEKSANDRAS VISTORSKIS | ||
Notification of Baltic Recycling Uab as a person with significant control on 2023-01-15 | ||
REGISTERED OFFICE CHANGED ON 16/01/23 FROM Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/23 FROM Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England | |
PSC02 | Notification of Baltic Recycling Uab as a person with significant control on 2023-01-15 | |
AP01 | DIRECTOR APPOINTED MR ALEKSANDRAS VISTORSKIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ANTHONY THORNTON | |
PSC07 | CESSATION OF BRYAN ANTHONY THORNTON AS A PERSON OF SIGNIFICANT CONTROL | |
REGISTERED OFFICE CHANGED ON 14/11/22 FROM Dept 3 43 Owston Road Carcroft Doncaster DN6 8DA | ||
REGISTERED OFFICE CHANGED ON 14/11/22 FROM Dept 3 43 Owston Road Carcroft Doncaster DN6 8DA | ||
Termination of appointment of Cfs Secretaries Limited on 2022-11-14 | ||
Termination of appointment of Cfs Secretaries Limited on 2022-11-14 | ||
APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED | ||
APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED | ||
Change of details for Cfs Secretaries Limited as a person with significant control on 2022-11-14 | ||
Change of details for Cfs Secretaries Limited as a person with significant control on 2022-11-14 | ||
Change of details for Mr Bryan Anthony Thornton as a person with significant control on 2022-11-14 | ||
Change of details for Mr Bryan Anthony Thornton as a person with significant control on 2022-11-14 | ||
PSC04 | Change of details for Mr Bryan Anthony Thornton as a person with significant control on 2022-11-14 | |
PSC05 | Change of details for Cfs Secretaries Limited as a person with significant control on 2022-11-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED | |
TM02 | Termination of appointment of Cfs Secretaries Limited on 2022-11-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/22 FROM Dept 3 43 Owston Road Carcroft Doncaster DN6 8DA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Bryan Anthony Thornton on 2015-12-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts
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 REMARKET LTD
The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as BALTIC REMARKET LTD 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. |