Company NameBalti And Havana Limited
Company StatusDissolved
Company Number05612838
CategoryPrivate Limited Company
Incorporation Date4 November 2005(16 years, 6 months ago)
Dissolution Date5 January 2010 (12 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Mark Lee Gill
Date of BirthNovember 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2005(same day as company formation)
RoleFilm Maker
Country of ResidenceUnited Kingdom
Correspondence Address32 Hunmanby Avenue
Hulme
Manchester
Lancasire
M15 5FE
Secretary NameMr Mark Lee Gill
NationalityBritish
StatusClosed
Appointed28 November 2006(1 year after company formation)
Appointment Duration3 years, 1 month (closed 05 January 2010)
RoleFilm Maker
Country of ResidenceUnited Kingdom
Correspondence Address32 Hunmanby Avenue
Hulme
Manchester
Lancasire
M15 5FE
Director NameHarvey Parkes
Date of BirthNovember 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2005(same day as company formation)
RoleFilm Maker
Correspondence Address11
Glamis Road, Tuebrook
Liverpool
L13 8DL
Secretary NameHarvey Samuel Parkes
NationalityBritish
StatusResigned
Appointed04 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address22 Willshaw Road
Blackpool
Lancashire
FY2 9SH

Location

Registered Address32 Hunmanby Avenue, Hulme
Manchester
Lancasire
M15 5FE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardHulme
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 November 2007 (14 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

5 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2009First Gazette notice for voluntary strike-off (1 page)
15 September 2009Application for striking-off (1 page)
28 August 2009Appointment terminated director harvey parkes (1 page)
4 November 2008Return made up to 04/11/08; full list of members (4 pages)
27 October 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
5 November 2007Return made up to 04/11/07; full list of members (2 pages)
6 August 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
29 November 2006New secretary appointed (1 page)
29 November 2006Director's particulars changed (1 page)
28 November 2006Return made up to 04/11/06; full list of members (2 pages)
28 November 2006Secretary resigned (1 page)
27 November 2006Director's particulars changed (1 page)
14 September 2006New director appointed (2 pages)
4 November 2005Incorporation (14 pages)