BALTIKA STORES LTD

Hellopages » Greater London » Waltham Forest » E17 7LD

Company number 05116293
Status Active
Incorporation Date 29 April 2004
Company Type Private Limited Company
Address 32 HIGH STREET, WALTHAMSTOW LONDON, E17 7LD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 January 2017 with updates; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of BALTIKA STORES LTD are www.baltikastores.co.uk, and www.baltika-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Baltika Stores Ltd is a Private Limited Company. The company registration number is 05116293. Baltika Stores Ltd has been working since 29 April 2004. The present status of the company is Active. The registered address of Baltika Stores Ltd is 32 High Street Walthamstow London E17 7ld. . IZHAKOV, Ramazan is a Secretary of the company. NATYS, Vytautas is a Director of the company. PAPADOPOULOS, Alexios is a Director of the company. Secretary ACE SECRETARIES LIMITED has been resigned. Director MARKAUSKAS, Egidijus has been resigned. Director PAPADOPOULOS, Pavlos has been resigned. Director ACE REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
IZHAKOV, Ramazan
Appointed Date: 29 April 2004

Director
NATYS, Vytautas
Appointed Date: 22 May 2007
73 years old

Director
PAPADOPOULOS, Alexios
Appointed Date: 11 October 2006
61 years old

Resigned Directors

Secretary
ACE SECRETARIES LIMITED
Resigned: 29 April 2004
Appointed Date: 29 April 2004

Director
MARKAUSKAS, Egidijus
Resigned: 04 June 2005
Appointed Date: 29 April 2004
56 years old

Director
PAPADOPOULOS, Pavlos
Resigned: 11 October 2006
Appointed Date: 03 May 2004
62 years old

Director
ACE REGISTRARS LIMITED
Resigned: 29 April 2004
Appointed Date: 29 April 2004

Persons With Significant Control

Mr Alex Papadopoulos
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BALTIKA STORES LTD Events

13 Feb 2017
Total exemption small company accounts made up to 30 April 2016
02 Feb 2017
Confirmation statement made on 10 January 2017 with updates
12 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Mar 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 36 more events
05 Jul 2004
New secretary appointed
12 May 2004
Secretary resigned
12 May 2004
Director resigned
12 May 2004
Registered office changed on 12/05/04 from: 869 high road north finchley london N12 8QA
29 Apr 2004
Incorporation

BALTIKA STORES LTD Charges

14 May 2010
Rent deposit deed
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Adrian Seal Textiles Limited
Description: Rent deed deposit.
23 September 2005
Rent deposit deed
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: Adrian Seal Textiles Limited
Description: The deposit fund of £12,000.