Active - Proposal to Strike off
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Home > England & Wales Companies > BST BALTIC SEA TRANSPORTATION COMPANY LTD
Company Information for BST BALTIC SEA TRANSPORTATION COMPANY LTD
9 MIDDLETON WOODS, MIDDLETON ST GEORGE, DARLINGTON, DURHAM, DL2 1HQ,
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Company Registration Number
 03854216 Private Limited Company
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Company Overview
About Bst Baltic Sea Transportation Company Ltd
BST BALTIC SEA TRANSPORTATION COMPANY LTD was founded on 1999-10-06 and has its registered office in Darlington. The organisation's status is listed as "Active - Proposal to Strike off". Bst Baltic Sea Transportation Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| BST BALTIC SEA TRANSPORTATION COMPANY LTD | |
| Legal Registered Office | |
| 9 MIDDLETON WOODS MIDDLETON ST GEORGE DARLINGTON DURHAM DL2 1HQ Other companies in CF3 | |
Filing Information
| Company Number | 03854216 | |
|---|---|---|
| Company ID Number | 03854216 | |
| Date formed | 1999-10-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2007 | |
| Account next due | 31/01/2010 | |
| Latest return | 06/10/2009 | |
| Return next due | 03/11/2010 | |
| Type of accounts | FULL |
| Last Datalog update: | 2020-07-05 10:39:39 |
| Companies House |
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Company Officers of BST BALTIC SEA TRANSPORTATION COMPANY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OLOF PATRIK MOSTEN |
||
ALAN READMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ERNST JOHANSSON |
Director | ||
SUNE AHLEN |
Director | ||
ERNST JOHANSSON |
Company Secretary | ||
MICHAEL CHARLES SMITH |
Director | ||
PETER VAHEY |
Director | ||
KJELL ERIKSEN |
Company Secretary | ||
JOHN EDWARD LEWIS |
Company Secretary | ||
KJELL ERIKSEN |
Director | ||
JOHN EDWARD LEWIS |
Director | ||
HANS LINDQVIST |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
JORDAN NOMINEES (I.O.M.) LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLOF PATRIK MOSTEN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN READMAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/06/20 FROM , 38 Heritage Park, St Mellons, South Wales, CF3 0DP | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP01 | DIRECTOR APPOINTED ALAN READMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNST JOHANSSON | |
| AP01 | DIRECTOR APPOINTED OLOF PATRIK MOSTEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNE AHLEN | |
| AP01 | DIRECTOR APPOINTED ERNST JOHANSSON | |
| AC92 | Restoration by order of the court | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 3RD FLOOR FAIRGATE HOUSE 78 NEW OXFORD STREET LONDON WC1A 1HB UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ERNST JOHANSSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | |
| AP01 | DIRECTOR APPOINTED SUNE AHLEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM, 3RD FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, WC1A 1HB, UNITED KINGDOM | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 5TH FLOOR WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM, 5TH FLOOR WALMAR HOUSE, 288 REGENT STREET, LONDON, W1B 3AL | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 04/12/09 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/10/09 ANNUAL RETURN FULL LIST | |
| 288b | Appointment terminated director peter vahey | |
| 225 | Accounting reference date extended from 31/12/2008 to 31/03/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/10/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: 211 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5EG | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: 211 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX HA8 5EG | |
| 363s | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/01 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | |
| 363s | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/10/01 | |
| 244 | DELIVERY EXT'D 3 MTH 31/10/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 06/10/99--------- £ SI 999@1 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/01 FROM: 20-22 BEDFORD ROW, LONDON, WC1R 4JS | |
| GAZ1 | FIRST GAZETTE |
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices Licences & Regulatory approval
We could not find any licences issued to BST BALTIC SEA TRANSPORTATION COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-02-05 |
| Proposal to Strike Off | 2012-06-19 |
| Proposal to Strike Off | 2011-10-11 |
| Proposal to Strike Off | 2010-05-11 |
| Proposal to Strike Off | 2001-03-27 |
Fines / Sanctions
No fines or sanctions have been issued against BST BALTIC SEA TRANSPORTATION COMPANY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BST BALTIC SEA TRANSPORTATION COMPANY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.33 | 9 |
| MortgagesNumMortOutstanding | 1.65 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.67 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding Companies including Head Offices
Intangible Assets
Patents
We have not found any records of BST BALTIC SEA TRANSPORTATION COMPANY LTD registering or being granted any patents Domain Names
We do not have the domain name information for BST BALTIC SEA TRANSPORTATION COMPANY LTD
Income
Government Income
We have not found government income sources for BST BALTIC SEA TRANSPORTATION COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as BST BALTIC SEA TRANSPORTATION COMPANY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BST BALTIC SEA TRANSPORTATION COMPANY LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BST BALTIC SEA TRANSPORTATION COMPANY LTD | Event Date | 2013-02-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BST BALTIC SEA TRANSPORTATION COMPANY LTD | Event Date | 2012-06-19 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BST BALTIC SEA TRANSPORTATION COMPANY LTD | Event Date | 2011-10-11 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BST BALTIC SEA TRANSPORTATION COMPANY LTD | Event Date | 2010-05-11 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BST BALTIC SEA TRANSPORTATION COMPANY LTD | Event Date | 2001-03-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BST BALTIC SEA TRANSPORTATION COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BST BALTIC SEA TRANSPORTATION COMPANY LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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