BALATA 3 LIMITED

Key Data

Status

Dissolved

Company No.

05256423

Incorporation date

11/10/2004

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2004)

11/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/09/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/09/2015

Application to strike the company off the register

View PDF (3 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

10/11/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (6 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

29/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (6 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

29/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (6 pages)

17/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (6 pages)

22/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

15/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

29/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (6 pages)

30/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (5 pages)

01/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

23/10/2008

Return made up to 12/10/08; full list of members

View PDF (3 pages)

07/08/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

05/11/2007

Return made up to 12/10/07; full list of members

View PDF (2 pages)

19/08/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

23/10/2006

Return made up to 12/10/06; full list of members

View PDF (2 pages)

08/08/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

09/05/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

27/11/2005

Return made up to 12/10/05; full list of members

View PDF (7 pages)

29/08/2005

Memorandum and Articles of Association

View PDF (16 pages)

09/08/2005

Resolutions

View PDF (2 pages)

02/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/11/2004

New secretary appointed;new director appointed

View PDF (3 pages)

03/11/2004

New director appointed

View PDF (2 pages)

21/10/2004

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

21/10/2004

Registered office changed on 22/10/04 from: seventh floor 90 high holborn london WC1V 6XX

View PDF (1 pages)

21/10/2004

Secretary resigned

View PDF (1 pages)

21/10/2004

Director resigned

View PDF (1 pages)

21/10/2004

Director resigned

View PDF (1 pages)

17/10/2004

Certificate of change of name

View PDF (2 pages)

11/10/2004

Incorporation

View PDF (21 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
OLSWANG DIRECTORS 1 LIMITED	Nominee Director	11/10/2004 - 13/10/2004	344
OLSWANG DIRECTORS 2 LIMITED	Nominee Director	11/10/2004 - 13/10/2004	450
OLSWANG COSEC LIMITED	Corporate Secretary	11/10/2004 - 13/10/2004	501
Lawrence, James Wyndham Stuart	Director	13/10/2004 - Present	100
Copperthwaite, Lisa Maria	Director	13/10/2004 - Present	31

Persons with Significant Control

No PSC data available.

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Description

About BALATA 3 LIMITED

BALATA 3 LIMITED is an(a) Dissolved company incorporated on 11/10/2004 with the registered office located at 26-28 Conway Street, London, W1T 6BQ. 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 BALATA 3 LIMITED?

BALATA 3 LIMITED is currently Dissolved. It was registered on 11/10/2004 and dissolved on 11/01/2016.

Where is BALATA 3 LIMITED located?

BALATA 3 LIMITED is registered at 26-28 Conway Street, London, W1T 6BQ.

What does BALATA 3 LIMITED do?

BALATA 3 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BALATA 3 LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.