About

Registered Number: 05496750
Date of Incorporation: 01/07/2005 (18 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 24/01/2017 (7 years and 2 months ago)
Registered Address: 15 Grove Place, Bedford, Beds, MK40 3JJ

 

Having been setup in 2005, Baleen Ltd are based in Beds, it has a status of "Dissolved". We don't currently know the number of employees at the organisation. This business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GABRIELSEN, Stephen 04 July 2005 25 August 2016 1
Secretary Name Appointed Resigned Total Appointments
GABRIELSEN, Susan Margaret 04 July 2005 17 October 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 January 2017
GAZ1(A) - First notification of strike-off in London Gazette) 08 November 2016
DS01 - Striking off application by a company 01 November 2016
TM02 - Termination of appointment of secretary 18 October 2016
TM01 - Termination of appointment of director 18 October 2016
AA - Annual Accounts 29 September 2016
CS01 - N/A 11 July 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH03 - Change of particulars for secretary 30 July 2010
AA - Annual Accounts 23 October 2009
363a - Annual Return 10 July 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 22 October 2008
363a - Annual Return 10 October 2007
AA - Annual Accounts 02 May 2007
363a - Annual Return 18 August 2006
288c - Notice of change of directors or secretaries or in their particulars 18 August 2006
288c - Notice of change of directors or secretaries or in their particulars 18 August 2006
288c - Notice of change of directors or secretaries or in their particulars 12 September 2005
288c - Notice of change of directors or secretaries or in their particulars 12 September 2005
288c - Notice of change of directors or secretaries or in their particulars 12 September 2005
288c - Notice of change of directors or secretaries or in their particulars 12 July 2005
288c - Notice of change of directors or secretaries or in their particulars 12 July 2005
288a - Notice of appointment of directors or secretaries 08 July 2005
288a - Notice of appointment of directors or secretaries 08 July 2005
288a - Notice of appointment of directors or secretaries 08 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2005
225 - Change of Accounting Reference Date 05 July 2005
288b - Notice of resignation of directors or secretaries 04 July 2005
288b - Notice of resignation of directors or secretaries 04 July 2005
NEWINC - New incorporation documents 01 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.