BALTIC WAVE OU LTD
LONDON BALITIC WAVE UAB (UK) LTD STONESMART LTD

Hellopages » Greater London » Newham » E12 5AB

Company number 08331137
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address 39 MANOR PARK ROAD, LONDON, E12 5AB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-03 ; Company name changed stonesmart LTD\certificate issued on 26/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-23 . The most likely internet sites of BALTIC WAVE OU LTD are www.balticwaveou.co.uk, and www.baltic-wave-ou.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Baltic Wave Ou Ltd is a Private Limited Company. The company registration number is 08331137. Baltic Wave Ou Ltd has been working since 14 December 2012. The present status of the company is Active. The registered address of Baltic Wave Ou Ltd is 39 Manor Park Road London E12 5ab. . RAHMAN, Md Mahfuzur is a Director of the company. UDDIN, Moyn is a Director of the company. Director AHMED, Rashel has been resigned. Director RAHMAN, Emdadur has been resigned. Director SIKDER, Jony has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
RAHMAN, Md Mahfuzur
Appointed Date: 07 September 2015
42 years old
Director
UDDIN, Moyn
Appointed Date: 14 September 2015
54 years old

Resigned Directors

Director
AHMED, Rashel
Resigned: 15 September 2015
Appointed Date: 10 March 2015
49 years old
Director
RAHMAN, Emdadur
Resigned: 07 January 2015
Appointed Date: 14 December 2012
43 years old
Director
SIKDER, Jony
Resigned: 12 March 2015
Appointed Date: 07 January 2015
38 years old

BALTIC WAVE OU LTD Events

15 Nov 2016
Accounts for a dormant company made up to 31 December 2015
04 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-03
26 Sep 2016
Company name changed stonesmart LTD\certificate issued on 26/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-23
19 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
18 Apr 2016
Appointment of Mr Md Mahfuzur Rahman as a director on 7 September 2015
...
... and 18 more events
12 Feb 2015
Compulsory strike-off action has been suspended
23 Dec 2014
First Gazette notice for compulsory strike-off
06 Jun 2014
Compulsory strike-off action has been suspended
15 Apr 2014
First Gazette notice for compulsory strike-off
14 Dec 2012
Incorporation
Statement of capital on 2012-12-14
  • GBP 1

Similar Companies

BALTIC UNION SHIPBROKERS LIMITED BALTIC VENTURES LTD BALTIC WAY POST LTD. BALTIC WHARF (GRAVESEND) MANAGEMENT COMPANY LIMITED BALTIC WHARF (LITTLEHAMPTON) MANAGEMENT LIMITED BALTIC WHARF (MAIDSTONE) LIMITED BALTIC WHARF LIMITED