BALANCE MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

04652194

Incorporation date

29/01/2003

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2003)

29/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/01/2012

Liquidators' statement of receipts and payments to 2012-01-20

View PDF (8 pages)

30/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

01/12/2011

Liquidators' statement of receipts and payments to 2011-08-14

View PDF (5 pages)

21/02/2011

Liquidators' statement of receipts and payments to 2011-02-14

View PDF (5 pages)

14/02/2010

Administrator's progress report to 2010-02-10

View PDF (13 pages)

14/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

01/02/2010

Administrator's progress report to 2009-12-25

View PDF (6 pages)

16/09/2009

Result of meeting of creditors

View PDF (26 pages)

09/09/2009

Registered office changed on 10/09/2009 from portland house 13 station road kettering NN15 7HH

View PDF (1 pages)

06/09/2009

Result of meeting of creditors

View PDF (25 pages)

20/08/2009

Statement of affairs with form 2.14B

View PDF (15 pages)

19/08/2009

Statement of administrator's proposal

View PDF (27 pages)

27/07/2009

Appointment of an administrator

View PDF (1 pages)

03/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

25/02/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

24/02/2009

Director and Secretary's Change of Particulars / ryan horn / 29/01/2009 /

View PDF (1 pages)

09/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

04/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

02/04/2008

Return made up to 30/01/08; full list of members

View PDF (4 pages)

31/03/2008

Director and Secretary's Change of Particulars / ryan horn / 28/03/2008 / HouseName/Number was: , now: 11; Street was: 26 springfield road, now: cromwell road; Post Town was: windsor, now: ascot; Region was: berks, now: berkshire; Post Code was: SL4 3PQ, now: SL5 9DG

View PDF (1 pages)

01/05/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

13/02/2007

Return made up to 30/01/07; full list of members

View PDF (2 pages)

03/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/10/2006

Return made up to 30/01/06; full list of members

View PDF (7 pages)

03/10/2006

Director's particulars changed

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03/10/2006

Registered office changed on 04/10/06

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03/10/2006

Location of register of members address changed

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01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

11/04/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

17/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

17/11/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

30/03/2004

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

View PDF (7 pages)

05/04/2003

New director appointed

View PDF (1 pages)

05/04/2003

New secretary appointed;new director appointed

View PDF (1 pages)

05/04/2003

Director resigned

View PDF (1 pages)

05/04/2003

Secretary resigned

View PDF (1 pages)

29/01/2003

Incorporation

View PDF (19 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Horn, Ryan	Director	29/01/2003 - Present	51
WATERLOW SECRETARIES LIMITED	Nominee Secretary	29/01/2003 - 29/01/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	29/01/2003 - 29/01/2003	36021
Horn, Ryan	Secretary	29/01/2003 - Present	-
Samsoniuk, Zofia	Director	29/01/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BALANCE MARKETING LIMITED

BALANCE MARKETING LIMITED is an(a) Dissolved company incorporated on 29/01/2003 with the registered office located at Arundel House, 1 Amberley Court Whitworth Road, County Oak, Crawley, West Sussex RH11 7XL. There are currently 3 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 BALANCE MARKETING LIMITED?

BALANCE MARKETING LIMITED is currently Dissolved. It was registered on 29/01/2003 and dissolved on 29/04/2012.

Where is BALANCE MARKETING LIMITED located?

BALANCE MARKETING LIMITED is registered at Arundel House, 1 Amberley Court Whitworth Road, County Oak, Crawley, West Sussex RH11 7XL.

What does BALANCE MARKETING LIMITED do?

BALANCE MARKETING LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for BALANCE MARKETING LIMITED?

The latest filing was on 29/04/2012: Final Gazette dissolved following liquidation.