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BALTIC FINANCE PLC - 11, Church Road, Great Bookham, Surrey, United Kingdom
Company Information
- Company registration number
- 06659500
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 11
- Church Road
- Great Bookham
- Surrey
- KT23 3PB
- United Kingdom 11, Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom UK
Management
- Managing Directors
- JANIS RUTTULS
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2008-07-29
- Dissolved on
- 2013-04-23
- SIC/NACE
- 7499 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- W TECH ASSETS PLC
- Filing of Accounts
- Due Date:
- Last Date: 2011-07-31
- Last Return Made Up To:
- 2011-07-29
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BALTIC FINANCE PLC Company Description
- BALTIC FINANCE PLC is a plc registered in United Kingdom with the Company reg no 06659500. Its current trading status is "closed". It was registered 2008-07-29. It was previously called W TECH ASSETS PLC. It has declared SIC or NACE codes as "7499 - Non-trading company". It has 1 director The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2011-07-29.It can be contacted at 11 .
Get BALTIC FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baltic Finance Plc - 11, Church Road, Great Bookham, Surrey, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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STRUCK OFF AND DISSOLVED (2013-04-23) - GAZ2
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FIRST GAZETTE (2013-01-08) - GAZ1
keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LTD (2012-09-05) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 (2012-02-21) - AA
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APPOINTMENT TERMINATED, DIRECTOR LAURA GALZONE (2012-11-13) - TM01
keyboard_arrow_right 2011
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29/07/11 FULL LIST (2011-11-11) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2011-11-11) - AD03
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SAIL ADDRESS CREATED (2011-11-11) - AD02
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COMPANY NAME CHANGED W TECH ASSETS PLC (2011-05-31) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-02-23) - CONNOT
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APPOINTMENT TERMINATED, DIRECTOR SIEGFRIED MARTIN (2011-05-31) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN (2011-05-31) - TM01
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DIRECTOR APPOINTED MR JANIS RUTTULS (2011-05-31) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JAMIE WILSON (2011-05-31) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON (2011-05-31) - TM01
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REGISTERED OFFICE CHANGED ON 07/04/2011 FROM (2011-04-07) - AD01
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COMPANY NAME CHANGED WILSON MINES PLC (2011-02-23) - CERTNM
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DIRECTOR APPOINTED MS LAURA GALZONE (2011-05-31) - AP01
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DIRECTOR APPOINTED MR ROBERT MARTIN (2011-02-22) - AP01
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DIRECTOR APPOINTED MR SIEGFRIED MARTIN (2011-02-22) - AP01
keyboard_arrow_right 2010
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COMMENCE BUSINESS AND BORROW (2010-11-05) - CERT8A
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APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN (2010-08-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY (2010-08-02) - TM01
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DIRECTOR APPOINTED MR ROBERT MAURICE GOODRICK WILSON (2010-08-02) - AP01
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DIRECTOR APPOINTED MRS JAMIE ARLENE WILSON (2010-08-02) - AP01
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COMPANY NAME CHANGED ORANGEWOOD PLC (2010-08-09) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-08-09) - CONNOT
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LTD / 29/07/2010 (2010-09-07) - CH04
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29/07/10 FULL LIST (2010-09-07) - AR01
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SUB-DIVISION (2010-09-14) - SH02
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SHARES SUBDIVIDED 06/09/2010 (2010-09-14) - RES13
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APPLICATION COMMENCE BUSINESS (2010-11-05) - SH50
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 (2010-08-10) - AA
keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 (2009-11-17) - AA
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RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS (2009-09-16) - 363a
keyboard_arrow_right 2008
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INCORPORATION DOCUMENTS (2008-07-29) - NEWINC
