BALFOUR ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

02527000

Incorporation date

31/07/1990

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1990)

02/05/2015

Final Gazette dissolved following liquidation

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02/02/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

30/06/2014

Registered office address changed from 13 Station Road Finchley London N3 2SB on 2014-07-01

View PDF (2 pages)

26/06/2014

Statement of affairs with form 4.19

View PDF (6 pages)

26/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

26/06/2014

Resolutions

View PDF (1 pages)

16/06/2014

Appointment of Massimo Ventimiglia as a director on 2014-05-29

View PDF (3 pages)

13/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

28/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

10/10/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

23/09/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

29/08/2012

Appointment of Dieter Rause as a director on 2012-05-29

View PDF (4 pages)

12/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

12/07/2012

Particulars of a mortgage or charge / charge no: 2

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28/05/2012

Appointment of Fabbri Sa as a director on 2012-05-08

View PDF (3 pages)

20/05/2012

Termination of appointment of Amit Ben-Haim as a director on 2012-05-08

View PDF (2 pages)

28/11/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

25/10/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

15/11/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

19/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

19/09/2010

Director's details changed for Amit Ben-Haim on 2010-08-01

View PDF (2 pages)

19/09/2010

Secretary's details changed for Allied Balfour Ii Limited on 2009-10-20

View PDF (1 pages)

16/11/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

14/09/2009

Registered office changed on 15/09/2009 from 13, station road finchley london N3 2SB.

View PDF (1 pages)

13/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

13/08/2009

Director's change of particulars / amit ben-haim / 24/03/2009

View PDF (1 pages)

13/08/2008

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

View PDF (3 pages)

13/08/2008

Director's change of particulars / amit ben-haim / 15/10/2007

View PDF (1 pages)

13/08/2008

Secretary's change of particulars / allied balfour LIMITED / 03/12/2007

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09/06/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

19/05/2008

Ad 03/10/07\gbp si 1349900@1=1349900\gbp ic 100/1350000\

View PDF (2 pages)

11/05/2008

Memorandum and Articles of Association

View PDF (9 pages)

11/05/2008

Nc inc already adjusted 03/10/07

View PDF (1 pages)

11/05/2008

Resolutions

View PDF (1 pages)

30/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

20/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

05/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

20/08/2006

Return made up to 01/08/06; full list of members

View PDF (5 pages)

11/08/2005

Return made up to 01/08/05; full list of members

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26/06/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

31/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

18/08/2004

Return made up to 01/08/04; full list of members

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18/08/2004

Director's particulars changed

View PDF (1 pages)

10/08/2003

Return made up to 01/08/03; full list of members

View PDF (5 pages)

23/07/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

22/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

21/08/2002

Return made up to 01/08/02; full list of members

View PDF (5 pages)

14/06/2002

New secretary appointed

View PDF (2 pages)

14/06/2002

Director's particulars changed

View PDF (1 pages)

14/06/2002

Secretary resigned

View PDF (1 pages)

01/10/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (5 pages)

07/08/2001

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

View PDF (5 pages)

15/11/2000

View PDF (6 pages)

15/08/2000

Return made up to 01/08/00; full list of members

View PDF (5 pages)

30/09/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

09/08/1999

Return made up to 01/08/99; full list of members

View PDF (6 pages)

15/10/1998

Full accounts made up to 1997-10-31

View PDF (12 pages)

03/08/1998

Return made up to 01/08/98; full list of members

View PDF (6 pages)

12/11/1997

New secretary appointed

View PDF (2 pages)

12/11/1997

Secretary resigned

View PDF (1 pages)

09/09/1997

View PDF (5 pages)

02/08/1997

Return made up to 01/08/97; full list of members

View PDF (6 pages)

26/08/1996

Full accounts made up to 1995-10-31

View PDF (10 pages)

21/08/1996

Secretary's particulars changed

View PDF (1 pages)

12/08/1996

Return made up to 01/08/96; full list of members

View PDF (5 pages)

04/09/1995

View PDF (10 pages)

07/08/1995

Return made up to 01/08/95; full list of members

View PDF (6 pages)

29/05/1995

Director's particulars changed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

05/10/1994

View PDF (11 pages)

06/08/1994

Return made up to 01/08/94; full list of members

View PDF (6 pages)

31/08/1993

Full accounts made up to 1992-10-31

View PDF (11 pages)

01/08/1993

Return made up to 01/08/93; no change of members

View PDF (6 pages)

16/09/1992

New secretary appointed

View PDF (2 pages)

16/09/1992

Director's particulars changed

View PDF (0 pages)

23/08/1992

Return made up to 01/08/92; full list of members

View PDF (5 pages)

07/07/1992

Full accounts made up to 1991-10-31

View PDF (10 pages)

31/05/1992

Registered office changed on 01/06/92 from: 42 oakley street london SW3 5HA

View PDF (1 pages)

20/02/1992

Return made up to 01/08/91; full list of members

View PDF (6 pages)

04/12/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/11/1990

Ad 12/11/90--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

14/11/1990

Accounting reference date notified as 31/10

View PDF (1 pages)

06/08/1990

Director resigned;new director appointed

View PDF (4 pages)

06/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/07/1990

Incorporation

View PDF (15 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

30/10/2012

Last change occurred

30/10/2012

Accounts

Total Exemption Small

Last made up date

30/10/2012

Next account date

30/10/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BALFOUR ELECTRONICS LIMITED

BALFOUR ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 31/07/1990 with the registered office located at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE. There are currently 4 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 BALFOUR ELECTRONICS LIMITED?

BALFOUR ELECTRONICS LIMITED is currently Dissolved. It was registered on 31/07/1990 and dissolved on 02/05/2015.

Where is BALFOUR ELECTRONICS LIMITED located?

BALFOUR ELECTRONICS LIMITED is registered at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE.

What does BALFOUR ELECTRONICS LIMITED do?

BALFOUR ELECTRONICS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BALFOUR ELECTRONICS LIMITED?

The latest filing was on 02/05/2015: Final Gazette dissolved following liquidation.