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BALANCE SYSTEMS U.K. LIMITED

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BALANCE SYSTEMS U.K. LIMITED

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Key Data

Status

Dissolved

Company No.

06483956

Incorporation date

24/01/2008

Size

Small

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

Registered address

107 Mark Rake, Bromborough, Wirral CH62 2DLCopy
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Latest events (Record since 24/01/2008)
dot icon28/07/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/04/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/04/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon25/02/2014
Accounts for a small company made up to 2013-06-30
View PDF (8 pages)
dot icon17/02/2014
Annual return made up to 2014-01-25 with full list of shareholders
View PDF (5 pages)
dot icon08/04/2013
Accounts for a small company made up to 2012-06-30
View PDF (8 pages)
dot icon21/02/2013
Annual return made up to 2013-01-25 with full list of shareholders
View PDF (5 pages)
dot icon31/05/2012
Accounts for a small company made up to 2011-06-30
View PDF (8 pages)
dot icon19/02/2012
Annual return made up to 2012-01-25 with full list of shareholders
View PDF (5 pages)
dot icon06/12/2011
Previous accounting period shortened from 2011-07-31 to 2011-06-30
View PDF (3 pages)
dot icon19/07/2011
Current accounting period extended from 2011-01-31 to 2011-07-31
View PDF (3 pages)
dot icon25/04/2011
Annual return made up to 2011-01-25 with full list of shareholders
View PDF (5 pages)
dot icon29/11/2010
Accounts for a small company made up to 2010-01-31
View PDF (8 pages)
dot icon14/03/2010
Accounts for a small company made up to 2009-01-31
View PDF (8 pages)
dot icon23/02/2010
Annual return made up to 2010-01-25 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2010
Director's details changed for Gianni Trionfeiti on 2010-02-23
View PDF (2 pages)
dot icon23/02/2010
Director's details changed for John James Moruzzi on 2010-02-23
View PDF (2 pages)
dot icon24/03/2009
Director's change of particulars gianni trionfetti logged form
View PDF (0 pages)
dot icon22/02/2009
Return made up to 25/01/09; full list of members
View PDF (3 pages)
dot icon22/02/2009
Location of debenture register
View PDF (1 pages)
dot icon22/02/2009
Secretary's change of particulars / gian aliverti / 20/02/2009
View PDF (2 pages)
dot icon22/02/2009
Location of register of members
View PDF (1 pages)
dot icon19/02/2009
Director's change of particulars / gianni trionfeiti / 20/02/2009
View PDF (1 pages)
dot icon19/02/2009
Secretary's change of particulars / gian aliverti / 20/02/2009
View PDF (2 pages)
dot icon18/02/2008
Ad 04/02/08--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon03/02/2008
Director resigned
View PDF (1 pages)
dot icon03/02/2008
Secretary resigned
View PDF (1 pages)
dot icon28/01/2008
New director appointed
View PDF (1 pages)
dot icon28/01/2008
New director appointed
View PDF (2 pages)
dot icon28/01/2008
New secretary appointed
View PDF (2 pages)
dot icon28/01/2008
Registered office changed on 29/01/08 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
View PDF (1 pages)
dot icon24/01/2008
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2013
dot iconLast change occurred
29/06/2013

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/06/2013
dot iconNext account date
29/06/2014
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graeme, Lesley Joyce
Director
25/01/2008 - 25/01/2008
9758
Moruzzi, John James
Director
25/01/2008 - Present
-
Trionfetti, Gianni
Director
25/01/2008 - Present
-
Graeme, Paul Gordon
Secretary
25/01/2008 - 25/01/2008
161
Aliverti, Gian Carlo
Secretary
25/01/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BALANCE SYSTEMS U.K. LIMITED

BALANCE SYSTEMS U.K. LIMITED is an(a) Dissolved company incorporated on 24/01/2008 with the registered office located at 107 Mark Rake, Bromborough, Wirral CH62 2DL. 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 SYSTEMS U.K. LIMITED?

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BALANCE SYSTEMS U.K. LIMITED is currently Dissolved. It was registered on 24/01/2008 and dissolved on 28/07/2014.

Where is BALANCE SYSTEMS U.K. LIMITED located?

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BALANCE SYSTEMS U.K. LIMITED is registered at 107 Mark Rake, Bromborough, Wirral CH62 2DL.

What does BALANCE SYSTEMS U.K. LIMITED do?

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BALANCE SYSTEMS U.K. LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for BALANCE SYSTEMS U.K. LIMITED?

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The latest filing was on 28/07/2014: Final Gazette dissolved via voluntary strike-off.