BALTIMORE LTD
LONDON ADVANCE LEISURE LIMITED MIRENGLADE LIMITED

Hellopages » Greater London » Westminster » NW1 6BB

Company number 05422927
Status Liquidation
Incorporation Date 13 April 2005
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of a voluntary liquidator; Administrator's progress report to 15 July 2016; Notice of move from Administration case to Creditors Voluntary Liquidation. The most likely internet sites of BALTIMORE LTD are www.baltimore.co.uk, and www.baltimore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Baltimore Ltd is a Private Limited Company. The company registration number is 05422927. Baltimore Ltd has been working since 13 April 2005. The present status of the company is Liquidation. The registered address of Baltimore Ltd is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . CARIS BROOK LTD is a Secretary of the company. DENMAN, Fiona Sheryl is a Director of the company. Secretary DENMAN, Linda Joyce has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BILLSON, Steven Richard has been resigned. Director DENMAN, Kevin Paul has been resigned. Director MASTERS, Daniel has been resigned. Director VERGETTE, Simon has been resigned. Director WINCH, Perry-Luke Luke has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
CARIS BROOK LTD
Appointed Date: 01 February 2011
Director
DENMAN, Fiona Sheryl
Appointed Date: 22 March 2011
36 years old

Resigned Directors

Secretary
DENMAN, Linda Joyce
Resigned: 01 February 2011
Appointed Date: 13 April 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 April 2005
Appointed Date: 13 April 2005
Director
BILLSON, Steven Richard
Resigned: 01 October 2006
Appointed Date: 13 April 2005
48 years old
Director
DENMAN, Kevin Paul
Resigned: 01 February 2011
Appointed Date: 13 April 2005
48 years old
Director
MASTERS, Daniel
Resigned: 28 October 2009
Appointed Date: 18 October 2006
47 years old
Director
VERGETTE, Simon
Resigned: 09 June 2014
Appointed Date: 14 June 2013
57 years old
Director
WINCH, Perry-Luke Luke
Resigned: 31 August 2011
Appointed Date: 01 February 2011
39 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 April 2005
Appointed Date: 13 April 2005

BALTIMORE LTD Events

02 Aug 2016
Appointment of a voluntary liquidator
02 Aug 2016
Administrator's progress report to 15 July 2016
15 Jul 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
26 Apr 2016
Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
26 Feb 2016
Administrator's progress report to 30 January 2016
...
... and 58 more events
26 May 2005
New secretary appointed
26 May 2005
New director appointed
26 May 2005
New director appointed
26 May 2005
Registered office changed on 26/05/05 from: 31 corsham street london N1 6DR
13 Apr 2005
Incorporation

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