About

Registered Number: 04474807
Date of Incorporation: 01/07/2002 (21 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 04/12/2018 (5 years and 6 months ago)
Registered Address: 55 Staines Road West, Sunbury-On-Thames, TW16 7AH,

 

Baltic Management Ltd was founded on 01 July 2002 and are based in Sunbury-On-Thames, it's status is listed as "Dissolved". We do not know the number of employees at this business. The organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GARDMO, Curt Ivar Roland 09 July 2004 - 1
HULT GARDMO, Margareta 10 October 2003 09 July 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 December 2018
GAZ1 - First notification of strike-off action in London Gazette 18 September 2018
AD01 - Change of registered office address 15 May 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 10 July 2017
AA - Annual Accounts 05 April 2017
CS01 - N/A 12 July 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 05 August 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 13 September 2007
AA - Annual Accounts 04 June 2007
287 - Change in situation or address of Registered Office 22 December 2006
363s - Annual Return 03 August 2006
AA - Annual Accounts 10 May 2006
363s - Annual Return 30 July 2005
AA - Annual Accounts 18 May 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 March 2005
363s - Annual Return 29 July 2004
288a - Notice of appointment of directors or secretaries 23 July 2004
AA - Annual Accounts 23 July 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 April 2004
287 - Change in situation or address of Registered Office 27 April 2004
CERTNM - Change of name certificate 06 November 2003
288b - Notice of resignation of directors or secretaries 06 November 2003
288a - Notice of appointment of directors or secretaries 06 November 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
363s - Annual Return 11 August 2003
288a - Notice of appointment of directors or secretaries 17 July 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
287 - Change in situation or address of Registered Office 16 July 2002
288b - Notice of resignation of directors or secretaries 11 July 2002
288b - Notice of resignation of directors or secretaries 11 July 2002
287 - Change in situation or address of Registered Office 11 July 2002
NEWINC - New incorporation documents 01 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.