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BALTIMORE TECHNOLOGIES (UK) LIMITED - 6, Stratton Street, London, W1J 8LD, United Kingdom
Company Information
- Company registration number
- 01467493
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6
- Stratton Street
- London
- W1J 8LD
- United Kingdom 6, Stratton Street, London, W1J 8LD, United Kingdom UK
Management
- Managing Directors
- CHRISTOPHER HARWOOD BERNARD MILLS
- Company secretaries
- BONITA GUNTRIP
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-12-18
- Dissolved on
- 2013-11-05
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BALTIMORE TECHNOLOGY LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-11-08
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BALTIMORE TECHNOLOGIES (UK) LIMITED Company Description
- BALTIMORE TECHNOLOGIES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01467493. Its current trading status is "closed". It was registered 1979-12-18. It was previously called BALTIMORE TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". 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 2012-11-08.It can be contacted at 6 .
Get BALTIMORE TECHNOLOGIES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baltimore Technologies (Uk) Limited - 6, Stratton Street, London, W1J 8LD, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01467493#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01467493#ADDSLCHUK
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.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-11-05) - GAZ2(A)
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HARWOOD BERNARD MILLS / 17/12/2012 (2013-01-21) - CH01
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REGISTERED OFFICE CHANGED ON 21/01/2013 FROM (2013-01-21) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / BONITA GUNTRIP / 17/12/2012 (2013-01-21) - CH03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-07-23) - GAZ1(A)
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31/12/11 TOTAL EXEMPTION FULL (2013-03-25) - AA
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APPLICATION FOR STRIKING-OFF (2013-07-15) - DS01
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31/12/10 TOTAL EXEMPTION FULL (2013-03-25) - AA
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keyboard_arrow_right 2012
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FIRST GAZETTE (2012-01-10) - GAZ1
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08/11/11 FULL LIST (2012-02-21) - AR01
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DISS40 (DISS40(SOAD)) (2012-02-22) - DISS40
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APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED (2012-05-15) - TM02
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SECRETARY APPOINTED BONITA GUNTRIP (2012-05-15) - AP03
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2012-10-16) - DISS16(SOAS)
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2012-10-19) - DISS16(SOAS)
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08/11/12 FULL LIST (2012-11-27) - AR01
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DISS40 (DISS40(SOAD)) (2012-11-28) - DISS40
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FIRST GAZETTE (2012-09-18) - GAZ1
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR JOHN RADZIWILL (2011-09-08) - TM01
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DIRECTOR APPOINTED MR. CHRISTOPHER HARWOOD BERNARD MILLS (2011-09-08) - AP01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-11-10) - AA
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08/11/09 FULL LIST (2010-01-07) - AR01
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08/11/10 FULL LIST (2010-12-21) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J O HAMBRO CAPITAL MANAGEMENT LIMITED / 09/11/2010 (2010-12-21) - CH04
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-12) - AA
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RETURN MADE UP TO 08/11/08; NO CHANGE OF MEMBERS (2009-05-18) - 363a
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DISS40 (DISS40(SOAD)) (2009-05-05) - DISS40
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-05-04) - AA
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FIRST GAZETTE (2009-04-28) - GAZ1
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-03-18) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS (2007-12-12) - 363s
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REGISTERED OFFICE CHANGED ON 18/01/07 FROM: (2007-01-18) - 287
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keyboard_arrow_right 2006
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-01-19) - 403a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-08-25) - 288b
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DIRECTOR RESIGNED (2006-08-25) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-06-30) - AA
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NEW DIRECTOR APPOINTED (2006-08-25) - 288a
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS (2006-11-30) - 363s
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NEW SECRETARY APPOINTED (2006-09-29) - 288a
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keyboard_arrow_right 2005
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-12-30) - 403a
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS (2005-11-17) - 363s
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REGISTERED OFFICE CHANGED ON 15/11/05 FROM: (2005-11-15) - 287
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-09) - AA
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AUDITOR'S RESIGNATION (2005-05-06) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-03-30) - AA
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REGISTERED OFFICE CHANGED ON 08/02/05 FROM: (2005-02-08) - 287
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-01-19) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-02-19) - 288b
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DIRECTOR RESIGNED (2004-10-12) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-02-19) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-10-12) - 288b
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NEW DIRECTOR APPOINTED (2004-10-22) - 288a
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS (2004-12-14) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-10-12) - 288a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS (2003-12-04) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/01 (2003-12-03) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-09-02) - 288b
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NEW SECRETARY APPOINTED (2003-09-02) - 288a
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-03-21) - 288a
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S369(4) SHT NOTICE MEET 30/04/02 (2002-07-02) - ELRES
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MEMORANDUM OF ASSOCIATION (2002-07-02) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 10/12/02 FROM: (2002-12-10) - 287
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FULL ACCOUNTS MADE UP TO 31/12/00 (2002-10-02) - AA
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS (2002-11-26) - 363s
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-07-02) - RES01
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keyboard_arrow_right 2001
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS (2001-12-31) - 363a
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NEW DIRECTOR APPOINTED (2001-11-29) - 288a
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DIRECTOR RESIGNED (2001-11-26) - 288b
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NEW DIRECTOR APPOINTED (2001-07-28) - 288a
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REGISTERED OFFICE CHANGED ON 20/04/01 FROM: (2001-04-20) - 287
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DIRECTOR'S PARTICULARS CHANGED (2001-04-10) - 288c
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DIRECTOR RESIGNED (2001-07-28) - 288b
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keyboard_arrow_right 2000
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS (2000-11-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-11-02) - AA
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DIRECTOR RESIGNED (2000-07-28) - 288b
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NEW DIRECTOR APPOINTED (2000-07-28) - 288a
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keyboard_arrow_right 1999
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COMPANY NAME CHANGED (1999-02-22) - CERTNM
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FULL GROUP ACCOUNTS MADE UP TO 30/04/98 (1999-04-09) - AA
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COMPANY NAME CHANGED (1999-06-08) - CERTNM
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS (1999-12-08) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-11-02) - AA
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DIRECTOR RESIGNED (1999-09-09) - 288b
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keyboard_arrow_right 1998
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PARTICULARS OF MORTGAGE/CHARGE (1998-06-29) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1998-05-26) - 395
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NEW SECRETARY APPOINTED (1998-11-18) - 288a
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SECRETARY RESIGNED (1998-11-18) - 288b
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DIRECTOR RESIGNED (1998-11-20) - 288b
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RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS (1998-12-08) - 363s
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ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 (1998-12-24) - 225
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keyboard_arrow_right 1997
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RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS (1997-11-07) - 363a
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FULL GROUP ACCOUNTS MADE UP TO 30/04/97 (1997-10-03) - AA
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AUDITOR'S RESIGNATION (1997-05-20) - AUD
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FULL GROUP ACCOUNTS MADE UP TO 30/04/96 (1997-01-23) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS (1996-12-04) - 363s
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keyboard_arrow_right 1995
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FULL GROUP ACCOUNTS MADE UP TO 30/04/94 (1995-01-29) - AA
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FULL GROUP ACCOUNTS MADE UP TO 30/04/95 (1995-11-30) - AA
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RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS (1995-12-11) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS (1994-12-10) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-12-10) - 363(288)
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-02-06) - 363(353)
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RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS (1994-02-06) - 363s
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keyboard_arrow_right 1993
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FULL GROUP ACCOUNTS MADE UP TO 30/04/92 (1993-03-02) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-05-05) - 288
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COMPANY NAME CHANGED (1993-09-09) - CERTNM
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REGISTERED OFFICE CHANGED ON 27/09/93 FROM: (1993-09-27) - 287
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NEW DIRECTOR APPOINTED (1993-09-27) - 288
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FULL GROUP ACCOUNTS MADE UP TO 30/04/93 (1993-09-20) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS (1992-12-16) - 363x
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FULL ACCOUNTS MADE UP TO 30/04/91 (1992-03-03) - AA
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keyboard_arrow_right 1991
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DIRECTOR RESIGNED (1991-12-23) - 288
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RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS (1991-12-23) - 363x
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DIRECTOR RESIGNED (1991-12-05) - 288
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keyboard_arrow_right 1990
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FULL GROUP ACCOUNTS MADE UP TO 30/04/89 (1990-03-13) - AA
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RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS (1990-03-27) - 363
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REGISTERED OFFICE CHANGED ON 27/03/90 FROM: (1990-03-27) - 287
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PARTICULARS OF MORTGAGE/CHARGE (1990-04-03) - 395
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REGISTERED OFFICE CHANGED ON 11/05/90 FROM: (1990-05-11) - 287
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AUDITOR'S RESIGNATION (1990-11-02) - AUD
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RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS (1990-11-27) - 363
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FULL GROUP ACCOUNTS MADE UP TO 30/04/90 (1990-11-27) - AA
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keyboard_arrow_right 1989
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FULL GROUP ACCOUNTS MADE UP TO 31/05/88 (1989-01-19) - AA
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RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS (1989-02-18) - 363
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ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04 (1989-05-08) - 225(1)
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ADOPT MEM AND ARTS 190689 (1989-07-05) - SRES01
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-07-07) - 288
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 190689 (1989-07-05) - SRES07
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NEW DIRECTOR APPOINTED (1989-07-28) - 288
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1989-07-05) - 155(6)a
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keyboard_arrow_right 1988
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PARTICULARS OF MORTGAGE/CHARGE (1988-10-08) - 395
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WD 06/06/88 AD 31/05/88--------- (1988-07-20) - 88(2)
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PARTICULARS OF CONTRACT RELATING TO SHARES (1988-07-20) - 88(3)
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RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS (1988-02-16) - 363
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FULL ACCOUNTS MADE UP TO 31/05/87 (1988-02-16) - AA
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keyboard_arrow_right 1987
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RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS (1987-01-23) - 363
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86 (1987-01-23) - AA
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keyboard_arrow_right 1986
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REGISTERED OFFICE CHANGED ON 03/05/86 FROM: (1986-05-03) - 287
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keyboard_arrow_right 1979
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INCORPORATION DOCUMENTS (1979-12-18) - NEWINC
