BALLOON SPECIAL LIMITED

Key Data

Status

Dissolved

Company No.

06409290

Incorporation date

24/10/2007

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2007)

25/08/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/05/2014

Application to strike the company off the register

View PDF (3 pages)

28/04/2014

Termination of appointment of Sharon Kralj as a director

View PDF (1 pages)

08/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/04/2014

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

View PDF (6 pages)

31/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (5 pages)

30/12/2012

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

View PDF (4 pages)

06/11/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (5 pages)

08/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (5 pages)

08/11/2011

Registered office address changed from First Floor Redmead House Uxbridge Road Hillingdon Heath Middlesex UB10 0LT on 2011-11-09

View PDF (1 pages)

30/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

03/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (5 pages)

23/12/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (5 pages)

23/12/2009

Director's details changed for Kamlesh Pallana on 2009-10-25

View PDF (2 pages)

23/12/2009

Director's details changed for Sharon Kralj on 2009-10-25

View PDF (2 pages)

03/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

28/07/2009

Accounting reference date extended from 31/10/2008 to 31/03/2009

View PDF (1 pages)

01/12/2008

Return made up to 25/10/08; full list of members

View PDF (4 pages)

22/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/2007

Ad 01/11/07--------- £ si 1000@1=1000 £ ic 1/1001

View PDF (2 pages)

18/11/2007

Secretary resigned

View PDF (1 pages)

18/11/2007

Director resigned

View PDF (1 pages)

18/11/2007

New director appointed

View PDF (2 pages)

24/10/2007

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

30/03/2014

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
Pallana, Kamlesh	Director	24/10/2007 - Present	4
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/10/2007 - 24/10/2007	68517
COMPANY DIRECTORS LIMITED	Nominee Director	24/10/2007 - 24/10/2007	67500
Kralj, Sharon	Secretary	24/10/2007 - Present	-
Kralj, Sharon	Director	24/10/2007 - 31/10/2013	-

Persons with Significant Control

No PSC data available.

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Description

About BALLOON SPECIAL LIMITED

BALLOON SPECIAL LIMITED is an(a) Dissolved company incorporated on 24/10/2007 with the registered office located at C/O CHHAYA HARE WILSON, Transport House, Uxbridge Road, Hillingdon, Middlesex UB10 0LY. 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 BALLOON SPECIAL LIMITED?

BALLOON SPECIAL LIMITED is currently Dissolved. It was registered on 24/10/2007 and dissolved on 25/08/2014.

Where is BALLOON SPECIAL LIMITED located?

BALLOON SPECIAL LIMITED is registered at C/O CHHAYA HARE WILSON, Transport House, Uxbridge Road, Hillingdon, Middlesex UB10 0LY.

What does BALLOON SPECIAL LIMITED do?

BALLOON SPECIAL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BALLOON SPECIAL LIMITED?

The latest filing was on 25/08/2014: Final Gazette dissolved via voluntary strike-off.