BALLAMENAGH LIMITED

Key Data

Status

Dissolved

Company No.

03809547

Incorporation date

18/07/1999

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1999)

01/10/2012

Final Gazette dissolved via voluntary strike-off

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18/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/06/2012

Secretary's details changed for Atc Secretaries Limited on 2012-06-01

View PDF (3 pages)

07/06/2012

Application to strike the company off the register

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29/05/2012

Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 2012-05-30

View PDF (1 pages)

04/05/2012

Appointment of Mr Barry Lee Mellor as a director on 2012-05-04

View PDF (2 pages)

03/05/2012

Termination of appointment of Atc Directors Limited as a director on 2012-05-04

View PDF (1 pages)

18/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

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03/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (13 pages)

12/10/2010

Termination of appointment of Kilgof Limited as a secretary

View PDF (1 pages)

12/10/2010

Termination of appointment of Tonxab Limited as a director

View PDF (1 pages)

12/10/2010

Appointment of Atc Directors Limited as a director

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12/10/2010

Appointment of Atc Secretaries Limited as a secretary

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13/09/2010

Appointment of Andrew Wells as a director

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17/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

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11/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

20/08/2009

Return made up to 20/07/09; full list of members

View PDF (16 pages)

19/08/2009

Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW

View PDF (1 pages)

07/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

17/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

22/07/2008

Return made up to 20/07/08; full list of members

View PDF (16 pages)

09/01/2008

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

View PDF (10 pages)

20/11/2007

Secretary resigned

View PDF (1 pages)

18/10/2007

New secretary appointed

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

12/08/2007

New director appointed

View PDF (1 pages)

27/03/2007

New secretary appointed

View PDF (1 pages)

26/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

25/03/2007

Secretary resigned

View PDF (1 pages)

25/03/2007

Director resigned

View PDF (1 pages)

11/03/2007

New director appointed

View PDF (1 pages)

07/08/2006

Return made up to 19/07/06; full list of members

View PDF (16 pages)

28/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

06/09/2005

Registered office changed on 07/09/05 from: 26 elliot avenue padgate warrington WA1 3SD

View PDF (1 pages)

04/09/2005

Ad 24/08/05-26/08/05 £ si 1@1=1 £ ic 39/40

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29/08/2005

Ad 17/08/05-19/08/05 £ si 2@1=2 £ ic 37/39

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25/08/2005

Ad 12/08/05-17/08/05 £ si 4@1=4 £ ic 33/37

View PDF (2 pages)

08/08/2005

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

View PDF (15 pages)

12/05/2005

Registered office changed on 13/05/05 from: 2 kingsgate house gosling way london SW9 6JX

View PDF (1 pages)

19/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

21/09/2004

Memorandum and Articles of Association

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21/09/2004

Resolutions

View PDF (1 pages)

16/09/2004

Return made up to 19/07/04; full list of members

View PDF (15 pages)

03/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

11/05/2004

Registered office changed on 12/05/04 from: 56 newark avenue peterborough PE1 4NS

View PDF (1 pages)

11/02/2004

Registered office changed on 12/02/04 from: rangers cottage moneybury hill berkhamsted hertfordshire HP4 1LX

View PDF (1 pages)

27/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

18/08/2003

Return made up to 19/07/03; full list of members

View PDF (15 pages)

17/11/2002

Memorandum and Articles of Association

View PDF (7 pages)

17/11/2002

Resolutions

View PDF (1 pages)

29/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

16/08/2002

Return made up to 19/07/02; full list of members

View PDF (15 pages)

27/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

29/07/2001

Return made up to 19/07/01; full list of members

View PDF (11 pages)

09/08/2000

Return made up to 19/07/00; full list of members

View PDF (8 pages)

28/06/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

30/03/2000

New secretary appointed

View PDF (2 pages)

30/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

Secretary resigned

View PDF (1 pages)

20/03/2000

Director resigned

View PDF (1 pages)

12/03/2000

Registered office changed on 13/03/00 from: 2ND floor 37 lombard street london EC3V 9BQ

View PDF (1 pages)

26/08/1999

Accounting reference date shortened from 31/07/00 to 31/12/99

View PDF (1 pages)

18/07/1999

Incorporation

View PDF (12 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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
KILGOF LIMITED	Corporate Secretary	28/02/2007 - 30/09/2010	8
GROVEAVON LIMITED	Corporate Director	17/03/2000 - 28/02/2007	2
ATC SECRETARIES LIMITED	Corporate Secretary	30/09/2010 - Present	613
ATC DIRECTORS LIMITED	Corporate Director	30/09/2010 - 04/05/2012	954
Wells, Andrew	Director	14/09/2010 - Present	953

Persons with Significant Control

No PSC data available.

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Description

About BALLAMENAGH LIMITED

BALLAMENAGH LIMITED is an(a) Dissolved company incorporated on 18/07/1999 with the registered office located at 123 Westminster Bridge Road, London SE1 7HR. 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 BALLAMENAGH LIMITED?

BALLAMENAGH LIMITED is currently Dissolved. It was registered on 18/07/1999 and dissolved on 01/10/2012.

Where is BALLAMENAGH LIMITED located?

BALLAMENAGH LIMITED is registered at 123 Westminster Bridge Road, London SE1 7HR.

What does BALLAMENAGH LIMITED do?

BALLAMENAGH LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BALLAMENAGH LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.