BALLACTION LIMITED

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BALLACTION LIMITED

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Key Data

Status

Dissolved

Company No.

02044776

Incorporation date

07/08/1986

Size

-

Classification

-

Contacts

Registered address

Registered address

C/O Grove Leisure, 1 Faringdon, Grove, Romford, Essex R3 8TDCopy
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Latest events (Record since 07/08/1986)
dot icon20/06/2011
Final Gazette dissolved via voluntary strike-off
dot icon07/03/2011
First Gazette notice for voluntary strike-off
dot icon24/02/2011
Application to strike the company off the register
dot icon11/03/2010
Resolutions
dot icon10/03/2010
Restoration by order of the court
dot icon08/12/2008
Final Gazette dissolved via voluntary strike-off
dot icon19/08/2008
First Gazette notice for voluntary strike-off
dot icon13/07/2008
Application for striking-off
dot icon04/10/2007
Registered office changed on 05/10/07 from: 64 manor road, chigwell, essex, IG7 5PG
dot icon04/10/2007
Registered office changed on 05/10/07 from: c/o grove leisure, 1 faringdon grove, romford, essex RM3 8TD
dot icon01/10/2007
Registered office changed on 02/10/07 from: 5TH floor 34 threadneedle street, london, EC2R 8AY
dot icon16/03/2006
Return made up to 22/02/06; full list of members
dot icon22/01/2006
Total exemption full accounts made up to 2005-09-30
dot icon18/05/2005
Return made up to 22/02/05; full list of members
dot icon23/12/2004
Total exemption full accounts made up to 2004-09-30
dot icon14/07/2004
Registered office changed on 15/07/04 from: the charter house charter mews, 18 beehive lane, ilford, essex IG1 3RD
dot icon13/05/2004
Return made up to 22/02/04; full list of members
dot icon15/01/2004
Accounts made up to 2003-09-30
dot icon14/06/2003
Accounts made up to 2002-09-30
dot icon24/02/2003
Return made up to 22/02/03; full list of members
dot icon12/12/2002
Registered office changed on 13/12/02 from: johnston house, 8 johnston road, woodford green, essex IG8 0XA
dot icon25/04/2002
Declaration of satisfaction of mortgage/charge
dot icon16/04/2002
Return made up to 22/02/02; full list of members
dot icon25/01/2002
Total exemption full accounts made up to 2001-09-30
dot icon22/02/2001
Return made up to 22/02/01; full list of members
dot icon06/11/2000
Full accounts made up to 2000-09-30
dot icon12/06/2000
Full accounts made up to 1999-09-30
dot icon29/02/2000
Return made up to 22/02/00; full list of members
dot icon01/03/1999
Full accounts made up to 1998-09-30
dot icon24/02/1999
Return made up to 22/02/99; no change of members
dot icon01/03/1998
Return made up to 22/02/98; full list of members
dot icon06/01/1998
Full accounts made up to 1997-09-30
dot icon23/07/1997
New director appointed
dot icon23/07/1997
Registered office changed on 24/07/97 from: 341A chigwell road, woodford green, essex, IG8 8PL
dot icon15/04/1997
Return made up to 22/02/97; no change of members
dot icon07/10/1996
Full accounts made up to 1996-09-30
dot icon07/10/1996
Full accounts made up to 1995-09-30
dot icon13/06/1995
Full accounts made up to 1993-09-30
dot icon13/06/1995
Full accounts made up to 1994-09-30
dot icon09/05/1995
Return made up to 22/02/94; no change of members
dot icon23/02/1995
Registered office changed on 24/02/95 from: 12/13 accommodation road, golders green, london, NW11 8ED
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon21/08/1993
Registered office changed on 22/08/93 from: 9A accomodation road, golders green, london, NW11 8ED
dot icon26/07/1993
Accounts for a small company made up to 1992-09-30
dot icon23/02/1993
Return made up to 22/02/93; full list of members
dot icon28/07/1992
Registered office changed on 29/07/92 from: 175 malvern road, queens park, london, NW6 5PY
dot icon21/07/1992
Full accounts made up to 1991-09-30
dot icon05/03/1992
Return made up to 22/02/92; no change of members
dot icon05/03/1992
Secretary's particulars changed;director's particulars changed
dot icon12/01/1992
Registered office changed on 13/01/92 from: trevian house, 422-426 ley street, ilford, essex IG2 7BS
dot icon10/06/1991
Return made up to 22/02/91; no change of members
dot icon11/04/1991
Accounts for a small company made up to 1990-09-30
dot icon27/02/1990
Accounts for a small company made up to 1989-09-30
dot icon27/02/1990
Return made up to 22/02/90; full list of members
dot icon25/06/1989
Accounts for a small company made up to 1988-09-30
dot icon25/06/1989
Return made up to 18/05/89; full list of members
dot icon28/10/1988
Particulars of mortgage/charge
dot icon29/08/1988
Return made up to 27/06/88; full list of members
dot icon18/08/1988
Registered office changed on 19/08/88 from: balfour house, 390-398 high road, ilford, 1G1 1UN
dot icon28/07/1988
Accounts for a small company made up to 1987-09-30
dot icon08/10/1986
Accounting reference date notified as 30/09
dot icon22/09/1986
Registered office changed on 23/09/86 from: 124-128 city road, london, EC1V 2NJ
dot icon22/09/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon07/08/1986
Certificate of Incorporation
dot icon07/08/1986
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2005
dot iconLast change occurred
29/09/2005

Accounts

dot iconLast made up date
29/09/2005
dot iconNext account date
29/09/2006
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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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Osullivan, Maria
Director
01/04/1997 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About BALLACTION LIMITED

BALLACTION LIMITED is an(a) Dissolved company incorporated on 07/08/1986 with the registered office located at C/O Grove Leisure, 1 Faringdon, Grove, Romford, Essex R3 8TD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALLACTION LIMITED?

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BALLACTION LIMITED is currently Dissolved. It was registered on 07/08/1986 and dissolved on 20/06/2011.

Where is BALLACTION LIMITED located?

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BALLACTION LIMITED is registered at C/O Grove Leisure, 1 Faringdon, Grove, Romford, Essex R3 8TD.

What is the latest filing for BALLACTION LIMITED?

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The latest filing was on 20/06/2011: Final Gazette dissolved via voluntary strike-off.