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BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED - 6 Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
Company Information
- Company registration number
- 03779678
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6 Stratton Street
- Mayfair
- London
- W1J 8LD 6 Stratton Street, Mayfair, London, W1J 8LD UK
Management
- Managing Directors
- MILLS, Christopher Harwood Bernard
- Company secretaries
- GUNTRIP, Bonita
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-28
- Dissolved on
- 2013-11-05
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HENPAIL LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-05-28
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BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED Company Description
- BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03779678. Its current trading status is "closed". It was registered 1999-05-28. It was previously called HENPAIL LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-28.It can be contacted at 6 Stratton Street .
Get BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baltimore Technologies (Holdings) Limited - 6 Stratton Street, Mayfair, London, W1J 8LD, 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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gazette-dissolved-voluntary (2013-11-05) - GAZ2(A)
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change-registered-office-address-company-with-date-old-address (2013-01-17) - AD01
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change-person-director-company-with-change-date (2013-01-21) - CH01
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change-person-secretary-company-with-change-date (2013-01-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
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gazette-filings-brought-up-to-date (2013-01-23) - DISS40
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gazette-notice-voluntary (2013-07-23) - GAZ1(A)
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accounts-with-accounts-type-total-exemption-full (2013-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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dissolution-application-strike-off-company (2013-07-15) - DS01
keyboard_arrow_right 2012
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gazette-notice-compulsory (2012-10-23) - GAZ1
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appoint-person-secretary-company-with-name-date (2012-05-15) - AP03
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termination-secretary-company-with-name-termination-date (2012-05-15) - TM02
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gazette-notice-compulsory (2012-01-10) - GAZ1
keyboard_arrow_right 2011
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appoint-person-director-company-with-name-date (2011-09-08) - AP01
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termination-director-company-with-name-termination-date (2011-09-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-14) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-09-18) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-08-01) - AA
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legacy (2008-07-09) - 363s
keyboard_arrow_right 2007
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legacy (2007-06-27) - 363s
keyboard_arrow_right 2006
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legacy (2006-06-13) - 363s
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accounts-with-made-up-date (2006-06-30) - AA
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legacy (2006-08-25) - 288b
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legacy (2006-08-25) - 288a
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legacy (2006-09-29) - 288a
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legacy (2006-09-29) - 287
keyboard_arrow_right 2005
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legacy (2005-11-15) - 287
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accounts-with-made-up-date (2005-10-18) - AA
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legacy (2005-06-06) - 363s
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legacy (2005-02-08) - 287
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accounts-with-accounts-type-full (2005-01-11) - AA
keyboard_arrow_right 2004
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legacy (2004-10-22) - 288a
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legacy (2004-10-13) - 288b
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legacy (2004-10-13) - 288a
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legacy (2004-07-19) - 363s
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legacy (2004-02-19) - 288b
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legacy (2004-02-19) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-09) - AA
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legacy (2003-07-14) - 363(287)
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legacy (2003-07-14) - 363s
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legacy (2003-09-02) - 288b
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legacy (2003-09-02) - 288a
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accounts-with-accounts-type-full (2003-11-03) - AA
keyboard_arrow_right 2002
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resolution (2002-07-16) - RESOLUTIONS
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legacy (2002-03-21) - 288a
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legacy (2002-07-22) - 363s
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accounts-with-accounts-type-full (2002-10-02) - AA
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legacy (2002-12-10) - 287
keyboard_arrow_right 2001
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legacy (2001-11-29) - 288a
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legacy (2001-11-26) - 288b
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legacy (2001-07-31) - 363a
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legacy (2001-07-28) - 288b
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legacy (2001-07-28) - 288a
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legacy (2001-04-20) - 287
keyboard_arrow_right 2000
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legacy (2000-02-01) - 88(2)R
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statement-of-affairs (2000-02-01) - SA
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legacy (2000-04-12) - 225
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legacy (2000-06-19) - 363s
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legacy (2000-11-02) - 244
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accounts-with-accounts-type-full (2000-11-02) - AA
keyboard_arrow_right 1999
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legacy (1999-09-09) - 288b
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legacy (1999-09-09) - 287
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legacy (1999-09-09) - 288a
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certificate-change-of-name-company (1999-07-14) - CERTNM
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incorporation-company (1999-05-28) - NEWINC