BALANCEPLUS LIMITED

Key Data

Status

Dissolved

Company No.

02182958

Incorporation date

22/10/1987

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/10/1987)

08/02/2010

Final Gazette dissolved via compulsory strike-off

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26/10/2009

First Gazette notice for compulsory strike-off

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19/08/2009

Location of debenture register

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19/08/2009

Location of register of members

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27/07/2009

Return made up to 07/07/09; full list of members

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05/08/2008

Return made up to 07/07/08; full list of members

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10/06/2008

Registered office changed on 11/06/2008 from 150 aldersgate street london EC1A 4EJ

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21/10/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

20/08/2007

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

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03/11/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

09/07/2006

Return made up to 07/07/06; full list of members

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02/11/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

11/09/2005

Return made up to 07/07/05; full list of members

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26/07/2005

Delivery ext'd 3 mth 30/09/04

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27/09/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

11/07/2004

Return made up to 07/07/04; full list of members

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03/02/2004

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

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04/08/2003

Delivery ext'd 3 mth 30/09/02

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16/07/2003

Return made up to 07/07/03; full list of members

View PDF (5 pages)

23/06/2003

Secretary resigned

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23/06/2003

Secretary's particulars changed

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23/06/2003

New secretary appointed

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30/10/2002

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

View PDF (9 pages)

27/08/2002

Return made up to 07/07/02; full list of members

View PDF (5 pages)

14/07/2002

Delivery ext'd 3 mth 30/09/01

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09/09/2001

Total exemption full accounts made up to 2000-09-30

View PDF (9 pages)

16/07/2001

Delivery ext'd 3 mth 30/09/00

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01/07/2001

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

View PDF (5 pages)

25/09/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

02/08/2000

Return made up to 07/07/00; full list of members

View PDF (6 pages)

18/07/2000

Delivery ext'd 3 mth 30/09/99

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20/09/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

12/09/1999

Return made up to 07/07/99; full list of members

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14/07/1999

Delivery ext'd 3 mth 30/09/98

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29/10/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

27/07/1998

Return made up to 07/07/98; full list of members

View PDF (7 pages)

27/07/1998

Location of debenture register address changed

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25/07/1998

Delivery ext'd 3 mth 30/09/97

View PDF (2 pages)

29/10/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

24/09/1997

Return made up to 07/07/97; full list of members; amend

View PDF (8 pages)

12/08/1997

Location of register of members

View PDF (1 pages)

12/08/1997

Director's particulars changed

View PDF (1 pages)

12/08/1997

Return made up to 07/07/97; full list of members

View PDF (7 pages)

12/08/1997

Location of register of members address changed

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12/08/1997

Location of debenture register address changed

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19/07/1997

Delivery ext'd 3 mth 30/09/96

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27/01/1997

Resolutions

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27/01/1997

Resolutions

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27/01/1997

Resolutions

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20/11/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

05/08/1996

Return made up to 07/07/96; full list of members

View PDF (7 pages)

28/07/1996

Delivery ext'd 3 mth 30/09/95

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24/07/1996

New director appointed

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17/07/1996

New secretary appointed

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09/07/1996

Director resigned

View PDF (1 pages)

09/07/1996

Director resigned

View PDF (1 pages)

09/07/1996

Director resigned

View PDF (1 pages)

09/07/1996

Secretary resigned

View PDF (1 pages)

09/07/1996

Registered office changed on 10/07/96 from: 51 lafone street london SE1 2LX

View PDF (1 pages)

25/09/1995

Full accounts made up to 1994-09-30

View PDF (9 pages)

17/07/1995

Return made up to 07/07/95; no change of members

View PDF (4 pages)

29/06/1995

Delivery ext'd 3 mth 30/09/94

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09/10/1994

Full accounts made up to 1993-09-30

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31/08/1994

Resolutions

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03/08/1994

Return made up to 07/07/94; no change of members

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20/07/1994

Delivery ext'd 3 mth 30/09/93

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22/08/1993

Return made up to 07/07/93; full list of members

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19/07/1993

Full accounts made up to 1992-09-28

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25/10/1992

Full accounts made up to 1991-09-30

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30/07/1992

Delivery ext'd 3 mth 30/09/91

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19/07/1992

Return made up to 07/07/92; no change of members

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31/10/1991

Full accounts made up to 1990-09-30

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18/09/1991

Return made up to 07/07/91; no change of members

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08/08/1991

Delivery ext'd 3 mth 30/09/90

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14/07/1991

Resolutions

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14/07/1991

Resolutions

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23/12/1990

Director resigned;new director appointed

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23/12/1990

Registered office changed on 24/12/90 from: 21 st thomas st bristol BS1 6JS

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09/09/1990

Full accounts made up to 1989-09-30

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26/07/1990

Return made up to 07/07/90; full list of members

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21/11/1989

Full accounts made up to 1988-09-30

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10/09/1989

Director resigned;new director appointed

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02/08/1989

Registered office changed on 03/08/89 from: 2 baches st london N1 6UB

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15/06/1989

Return made up to 12/04/89; full list of members

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05/06/1989

Director resigned;new director appointed

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18/04/1988

Wd 14/03/88 pd 25/02/88--------- us$ si 2@1

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10/03/1988

New director appointed

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28/02/1988

Accounting reference date notified as 30/09

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22/10/1987

Incorporation

View PDF (17 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

29/09/2006

Last change occurred

29/09/2006

Accounts

Last made up date

29/09/2006

Next account date

29/09/2007

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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
Smyth, Joyce Anne	Director	24/06/1996 - Present	9
A G SECRETARIAL LIMITED	Corporate Secretary	27/05/2003 - Present	1337
A G REGISTRARS LIMITED	Corporate Secretary	24/06/1996 - 27/05/2003	72

Persons with Significant Control

No PSC data available.

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Description

About BALANCEPLUS LIMITED

BALANCEPLUS LIMITED is an(a) Dissolved company incorporated on 22/10/1987 with the registered office located at 2 Mountview Court, 310 Friern Barnet Lane, London N20 0YZ. 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 BALANCEPLUS LIMITED?

BALANCEPLUS LIMITED is currently Dissolved. It was registered on 22/10/1987 and dissolved on 08/02/2010.

Where is BALANCEPLUS LIMITED located?

BALANCEPLUS LIMITED is registered at 2 Mountview Court, 310 Friern Barnet Lane, London N20 0YZ.

What does BALANCEPLUS LIMITED do?

BALANCEPLUS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BALANCEPLUS LIMITED?

The latest filing was on 08/02/2010: Final Gazette dissolved via compulsory strike-off.