This company is commonly known as Baltic Wave Ou Ltd. The company was founded 11 years ago and was given the registration number 08331137. The firm's registered office is in LONDON. You can find them at 39 Manor Park Road, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | BALTIC WAVE OU LTD |
|---|---|---|
| Company Number | : | 08331137 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2012 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 39 Manor Park Road, London, E12 5AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 105 Galloway House, 57 Millharbour, London, England, E14 9TD | Director | 31 March 2021 | Active |
| 21, Maygoods View, High Road, Cowley, Uxbridge, England, UB8 2HQ | Director | 10 March 2015 | Active |
| 39, Manor Park Road, London, E12 5AB | Director | 17 February 2020 | Active |
| Suite 105 Galloway House, 57 Millharbour, London, England, E14 9TD | Director | 13 December 2019 | Active |
| Flat 35, Dunmore Point, Gascoigne Place, London, United Kingdom, E2 7LX | Director | 14 December 2012 | Active |
| 39, Manor Park Road, London, E12 5AB | Director | 07 September 2015 | Active |
| 44, Morant Street, London, England, E14 8EL | Director | 07 January 2015 | Active |
| 39, Manor Park Road, London, England, E12 5AB | Director | 14 September 2015 | Active |
| Mr Amir Abraham | ||
| Notified on | : | 31 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 105 Galloway House, 57 Millharbour, London, England, E14 9TD |
| Nature of control | : |
|
| Mr Muhaiminul Islam | ||
| Notified on | : | 09 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 2020 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 105 Galloway House, 57 Millharbour, London, England, E14 9TD |
| Nature of control | : |
|
| Mr Muhammad Rasedul Hassan | ||
| Notified on | : | 17 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1981 |
| Nationality | : | Portuguese |
| Address | : | 39, Manor Park Road, London, E12 5AB |
| Nature of control | : |
|
| Mr Moyn Uddin | ||
| Notified on | : | 11 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Address | : | 39, Manor Park Road, London, E12 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-17 | Officers | Termination director company with name termination date. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-18 | Officers | Appoint person director company with name date. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-23 | Officers | Termination director company with name termination date. | Download |
| 2020-05-23 | Officers | Appoint person director company with name date. | Download |
| 2020-05-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-14 | Gazette | Gazette filings brought up to date. | Download |
| 2020-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-13 | Officers | Termination director company with name termination date. | Download |
| 2020-05-13 | Officers | Appoint person director company with name date. | Download |
| 2018-01-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2017-12-05 | Gazette | Gazette notice compulsory. | Download |
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