BALAENA LIMITED

Q: What is the latest filing for BALAENA LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

29/04/1992

Size

Total Exemption Small

Classification

Other software publishing (58.29 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1992)

20/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/06/2014

Application to strike the company off the register

View PDF (3 pages)

20/06/2013

Total exemption small company accounts made up to 2012-09-29

View PDF (3 pages)

11/06/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

14/06/2012

Total exemption small company accounts made up to 2011-09-29

View PDF (4 pages)

02/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

31/08/2011

Total exemption small company accounts made up to 2010-09-29

View PDF (4 pages)

29/06/2011

Previous accounting period shortened from 2010-09-30 to 2010-09-29

View PDF (1 pages)

02/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

29/04/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (8 pages)

29/04/2010

Director's details changed for Andrew Harvey Mather on 2010-01-01

View PDF (2 pages)

14/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

30/04/2009

Return made up to 30/04/09; full list of members

View PDF (7 pages)

29/04/2009

Director's change of particulars / andrew mather / 11/03/2008

View PDF (1 pages)

29/04/2009

Secretary's change of particulars / john bignall / 19/06/2008

View PDF (1 pages)

15/07/2008

Return made up to 30/04/08; full list of members

View PDF (7 pages)

14/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

11/07/2007

Ad 19/05/05-31/05/07 £ si [email protected]

View PDF (2 pages)

21/05/2007

Return made up to 30/04/07; change of members

View PDF (6 pages)

28/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

03/08/2006

Return made up to 30/04/06; full list of members

View PDF (9 pages)

14/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

30/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

05/05/2005

Return made up to 30/04/05; full list of members

View PDF (9 pages)

30/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

01/07/2004

Return made up to 30/04/04; full list of members

View PDF (9 pages)

06/04/2004

Registered office changed on 07/04/04 from: 4TH floor 111-113 great portland street london W1N 5FA

View PDF (1 pages)

02/11/2003

Total exemption full accounts made up to 2002-09-30

View PDF (13 pages)

17/06/2003

Return made up to 30/04/03; full list of members

View PDF (9 pages)

08/04/2003

Ad 12/03/03--------- £ si [email protected]=30 £ ic 10656/10686

View PDF (2 pages)

26/02/2003

Ad 16/07/99-15/10/02 £ si [email protected]

View PDF (2 pages)

29/12/2002

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

28/08/2002

Return made up to 30/04/02; full list of members

View PDF (9 pages)

09/05/2001

Return made up to 30/04/01; full list of members

View PDF (9 pages)

02/05/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

02/05/2001

Full accounts made up to 1999-09-30

View PDF (12 pages)

22/08/2000

Registered office changed on 23/08/00 from: 3 de walden court 85 new cavendish street london W1M 7RA

View PDF (1 pages)

14/08/2000

Return made up to 30/04/00; full list of members

View PDF (8 pages)

14/08/2000

Ad 27/01/00--------- £ si [email protected]=10 £ ic 10635/10645

View PDF (2 pages)

07/06/2000

Full accounts made up to 1998-09-30

View PDF (13 pages)

16/06/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

16/06/1999

Ad 10/03/99--------- £ si [email protected]=1 £ ic 10634/10635

View PDF (2 pages)

02/03/1999

Ad 29/10/98--------- £ si [email protected]=108 £ ic 10526/10634

View PDF (2 pages)

26/10/1998

Resolutions

View PDF (0 pages)

26/10/1998

Resolutions

View PDF (1 pages)

26/10/1998

Ad 28/09/98--------- £ si [email protected]=526 £ ic 10000/10526

View PDF (2 pages)

26/10/1998

Div 28/09/98

View PDF (1 pages)

26/10/1998

£ nc 10000/40000 28/09/98

View PDF (1 pages)

03/09/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

01/03/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

06/01/1998

Return made up to 30/04/97; full list of members

View PDF (6 pages)

20/07/1997

Ad 03/04/97--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (0 pages)

20/07/1997

Nc inc already adjusted 03/04/97

View PDF (0 pages)

27/05/1997

Resolutions

View PDF (1 pages)

19/05/1997

Certificate of change of name

View PDF (2 pages)

07/05/1997

Accounting reference date extended from 30/04/97 to 30/09/97

View PDF (1 pages)

28/04/1997

Secretary resigned

View PDF (1 pages)

13/04/1997

New secretary appointed

View PDF (2 pages)

13/04/1997

Registered office changed on 14/04/97 from: 41 prince consort drive ascot berkshire SL5 8AW

View PDF (1 pages)

13/04/1997

Secretary resigned

View PDF (1 pages)

26/01/1997

Full accounts made up to 1996-04-30

View PDF (5 pages)

18/05/1996

Registered office changed on 19/05/96 from: studio 6 bentinck court bentinck road west drayton middlesex UB7 7RG

View PDF (1 pages)

13/05/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

25/03/1996

Full accounts made up to 1995-04-30

View PDF (5 pages)

08/05/1995

Return made up to 30/04/95; no change of members

View PDF (4 pages)

28/02/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

14/06/1994

Return made up to 30/04/94; no change of members

View PDF (0 pages)

17/02/1994

Accounts for a dormant company made up to 1993-04-30

View PDF (0 pages)

15/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/06/1993

Return made up to 30/04/93; full list of members

View PDF (0 pages)

19/11/1992

Director resigned;new director appointed

View PDF (0 pages)

19/11/1992

Registered office changed on 20/11/92 from: 106 kew road richmond surrey TW9 2PQ

View PDF (0 pages)

29/04/1992

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

28/09/2013

Last accounts made up to

28/09/2012View PDF

Confirmation

Last statement dated

28/09/2012

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Financial Ratios

BALAENA LIMITED has not submitted financial statements

BALAENA LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BALAENA LIMITED

BALAENA LIMITED is a Dissolved company incorporated on 29/04/1992 with the registered office located at Fifth Floor, 9-10 Market Place, London W1W 8AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALAENA LIMITED?

BALAENA LIMITED is currently Dissolved. It was registered on 29/04/1992 and dissolved on 20/10/2014.

Where is BALAENA LIMITED located?

BALAENA LIMITED is registered at Fifth Floor, 9-10 Market Place, London W1W 8AQ.

What does BALAENA LIMITED do?

BALAENA LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for BALAENA LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.