BALANCE LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

03911254

Incorporation date

20/01/2000

Size

Total Exemption Small

Classification

Physical well-being activities (93.04 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2000)

04/10/2010

Final Gazette dissolved via compulsory strike-off

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21/06/2010

First Gazette notice for compulsory strike-off

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14/04/2010

Registered office address changed from 63 Broad Green Wellingborough Northamptonshire NN8 4LQ on 2010-04-15

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29/04/2009

Total exemption small company accounts made up to 2008-06-30

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15/04/2009

Registered office changed on 16/04/2009 from thurston drive kettering northamptonshire NN15 6PB

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06/04/2009

Return made up to 21/01/09; full list of members

View PDF (4 pages)

15/09/2008

Appointment Terminated Director steven rees

View PDF (1 pages)

15/09/2008

Appointment Terminated Secretary jenine rees

View PDF (1 pages)

15/06/2008

Return made up to 21/01/08; full list of members

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02/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (8 pages)

06/11/2007

Resolutions

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06/11/2007

Resolutions

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06/11/2007

Resolutions

View PDF (2 pages)

03/11/2007

Nc inc already adjusted 13/08/07

View PDF (1 pages)

12/09/2007

Resolutions

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12/09/2007

Resolutions

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12/09/2007

Resolutions

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30/07/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

25/06/2007

Return made up to 21/01/07; full list of members

View PDF (3 pages)

07/11/2006

Secretary's particulars changed

View PDF (1 pages)

07/11/2006

Director's particulars changed

View PDF (1 pages)

11/10/2006

Return made up to 21/01/06; full list of members

View PDF (8 pages)

12/09/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

29/07/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

01/03/2005

Return made up to 21/01/05; full list of members

View PDF (8 pages)

24/02/2005

Declaration of satisfaction of mortgage/charge

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29/11/2004

Return made up to 21/01/04; full list of members

View PDF (7 pages)

29/11/2004

Secretary's particulars changed;director's particulars changed

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08/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

19/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

12/02/2004

Registered office changed on 13/02/04 from: 2 a c court high street thames ditton surrey KT7 0SR

View PDF (1 pages)

20/11/2003

Director's particulars changed

View PDF (1 pages)

22/08/2003

New director appointed

View PDF (3 pages)

14/07/2003

Ad 30/06/03--------- £ si 690@1=690 £ ic 1000/1690

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14/07/2003

Nc inc already adjusted 30/06/03

View PDF (1 pages)

14/07/2003

Resolutions

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14/07/2003

Resolutions

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14/07/2003

Resolutions

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14/07/2003

Resolutions

View PDF (27 pages)

07/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

07/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

19/05/2003

Accounts made up to 2002-06-30

View PDF (5 pages)

11/03/2003

Registered office changed on 12/03/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

11/03/2003

Return made up to 21/01/03; full list of members

View PDF (7 pages)

15/11/2002

Accounting reference date extended from 31/01/02 to 30/06/02

View PDF (1 pages)

13/11/2002

Ad 19/07/02--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

12/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2002

Registered office changed on 21/06/02 from: 13 minorca road weybridge surrey KT13 8DU

View PDF (1 pages)

02/05/2002

New director appointed

View PDF (1 pages)

16/04/2002

New secretary appointed

View PDF (1 pages)

16/04/2002

Secretary resigned

View PDF (1 pages)

16/04/2002

Director resigned

View PDF (1 pages)

29/01/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

29/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/01/2002

Registered office changed on 30/01/02

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05/11/2001

Accounts made up to 2001-01-31

View PDF (1 pages)

01/02/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

27/01/2000

New secretary appointed

View PDF (2 pages)

27/01/2000

New director appointed

View PDF (2 pages)

27/01/2000

Director resigned

View PDF (1 pages)

27/01/2000

Secretary resigned

View PDF (1 pages)

20/01/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Maine, Paul	Director	20/01/2000 - 07/04/2002	-
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/01/2000 - 20/01/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	20/01/2000 - 20/01/2000	36021
Rees, Steven Lloyd	Director	06/04/2002 - 17/08/2008	4
Hemsley, Maarten Duncan	Director	01/07/2003 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About BALANCE LEISURE LIMITED

BALANCE LEISURE LIMITED is an(a) Dissolved company incorporated on 20/01/2000 with the registered office located at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALANCE LEISURE LIMITED?

BALANCE LEISURE LIMITED is currently Dissolved. It was registered on 20/01/2000 and dissolved on 04/10/2010.

Where is BALANCE LEISURE LIMITED located?

BALANCE LEISURE LIMITED is registered at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD.

What does BALANCE LEISURE LIMITED do?

BALANCE LEISURE LIMITED operates in the Physical well-being activities (93.04 - SIC 2003) sector.

What is the latest filing for BALANCE LEISURE LIMITED?

The latest filing was on 04/10/2010: Final Gazette dissolved via compulsory strike-off.