BALINVEST LIMITED

Key Data

Status

Dissolved

Company No.

03773049

Incorporation date

18/05/1999

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1999)

09/10/2012

Final Gazette dissolved following liquidation

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09/07/2012

Completion of winding up

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15/02/2010

Order of court to wind up

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27/08/2009

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

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31/05/2009

Return made up to 19/05/09; full list of members

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28/08/2008

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

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19/06/2008

Return made up to 19/05/08; full list of members

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19/06/2008

Director's Change of Particulars / nisarul haq / 20/06/2008 / HouseName/Number was: , now: medina gate; Street was: foxley hatch, now: birch lane; Area was: birch lane, now:

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30/08/2007

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

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06/08/2007

Return made up to 19/05/07; full list of members

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06/08/2007

Registered office changed on 07/08/07 from: 50 north eyot gardens london W6 9NL

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14/02/2007

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

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22/06/2006

Return made up to 19/05/06; full list of members

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05/12/2005

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

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29/09/2005

Return made up to 19/05/05; full list of members

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31/03/2005

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

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11/08/2004

Return made up to 19/05/04; full list of members

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11/08/2004

Director's particulars changed

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11/08/2004

Registered office changed on 12/08/04

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11/08/2004

New secretary appointed

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25/07/2004

Secretary resigned

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16/03/2004

Particulars of mortgage/charge

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16/01/2004

Accounts for a small company made up to 2002-10-31

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23/06/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

02/04/2003

Ad 17/03/03--------- £ si 4@1=4 £ ic 1/5

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14/03/2003

Particulars of mortgage/charge

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12/03/2003

Particulars of mortgage/charge

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10/07/2002

Total exemption full accounts made up to 2001-10-31

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15/05/2002

Return made up to 19/05/02; full list of members

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12/12/2001

Particulars of mortgage/charge

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26/10/2001

Registered office changed on 27/10/01 from: 43 foxley lane purley surrey CR8 3EH

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23/09/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

17/08/2001

Particulars of mortgage/charge

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04/07/2001

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

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12/01/2001

Particulars of mortgage/charge

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27/06/2000

Return made up to 19/05/00; full list of members

View PDF (6 pages)

23/05/2000

Particulars of mortgage/charge

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05/10/1999

Accounting reference date extended from 31/05/00 to 31/10/00

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05/10/1999

Resolutions

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05/10/1999

Resolutions

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05/10/1999

Resolutions

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05/10/1999

Resolutions

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05/10/1999

Registered office changed on 06/10/99 from: 20 glenfield road london SW12 0HG

View PDF (1 pages)

28/06/1999

Particulars of mortgage/charge

View PDF (8 pages)

18/05/1999

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

Last made up date

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Haq, Ikramul	Secretary	19/05/1999 - 01/01/2004	-
Haq, Nirgis	Secretary	01/01/2004 - Present	-
Haq, Nisar	Director	19/05/1999 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About BALINVEST LIMITED

BALINVEST LIMITED is an(a) Dissolved company incorporated on 18/05/1999 with the registered office located at 9 Valley Point Beddington Farm, Road, Croydon, CR0 4XP. 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 BALINVEST LIMITED?

BALINVEST LIMITED is currently Dissolved. It was registered on 18/05/1999 and dissolved on 09/10/2012.

Where is BALINVEST LIMITED located?

BALINVEST LIMITED is registered at 9 Valley Point Beddington Farm, Road, Croydon, CR0 4XP.

What does BALINVEST LIMITED do?

BALINVEST LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BALINVEST LIMITED?

The latest filing was on 09/10/2012: Final Gazette dissolved following liquidation.