BALMLANE LIMITED

Key Data

Status

Dissolved

Company No.

05069022

Incorporation date

09/03/2004

Size

Total Exemption Small

Classification

Catering (55.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2004)

25/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

27/06/2011

Liquidators' statement of receipts and payments to 2011-06-21

View PDF (5 pages)

10/01/2011

Liquidators' statement of receipts and payments to 2010-12-21

View PDF (5 pages)

21/12/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (6 pages)

30/07/2009

Administrator's progress report to 2009-07-26

View PDF (7 pages)

07/04/2009

Result of meeting of creditors

View PDF (17 pages)

24/03/2009

Statement of administrator's proposal

View PDF (18 pages)

04/02/2009

Registered office changed on 05/02/2009 from c/o williams & co 8-10 south street epsom surrey KT18 7PF

View PDF (1 pages)

04/02/2009

Appointment of an administrator

View PDF (1 pages)

12/11/2008

Ad 11/03/08 gbp si 11@1=11 gbp ic 111/122

View PDF (2 pages)

27/10/2008

Ad 30/03/08 gbp si 11@1=11 gbp ic 100/111

View PDF (2 pages)

28/05/2008

Return made up to 10/03/08; full list of members

View PDF (4 pages)

29/04/2007

Return made up to 10/03/07; full list of members

View PDF (7 pages)

29/04/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

25/07/2006

Return made up to 10/03/06; full list of members

View PDF (7 pages)

09/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

12/10/2005

Accounting reference date extended from 31/03/05 to 31/08/05

View PDF (1 pages)

06/03/2005

Ad 31/12/04--------- £ si 99@1

View PDF (2 pages)

06/03/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

05/04/2004

Secretary resigned

View PDF (1 pages)

05/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/03/2004

Registered office changed on 26/03/04 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

09/03/2004

Incorporation

View PDF (19 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

30/08/2006

Last change occurred

30/08/2006

Accounts

Total Exemption Small

Last made up date

30/08/2006

Next account date

30/08/2007

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	09/03/2004 - 14/03/2004	38039
WATERLOW NOMINEES LIMITED	Nominee Director	09/03/2004 - 14/03/2004	36021
Mcmanus, Diana Lucia Maria	Director	14/03/2004 - Present	-
Mcmanus, Stephen Charles	Secretary	14/03/2004 - Present	-
Mcmanus, Stephen Charles	Director	14/03/2004 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About BALMLANE LIMITED

BALMLANE LIMITED is an(a) Dissolved company incorporated on 09/03/2004 with the registered office located at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL. 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 BALMLANE LIMITED?

BALMLANE LIMITED is currently Dissolved. It was registered on 09/03/2004 and dissolved on 25/01/2012.

Where is BALMLANE LIMITED located?

BALMLANE LIMITED is registered at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL.

What does BALMLANE LIMITED do?

BALMLANE LIMITED operates in the Catering (55.52 - SIC 2003) sector.

What is the latest filing for BALMLANE LIMITED?

The latest filing was on 25/01/2012: Final Gazette dissolved following liquidation.