BALMORAL QUAYS PENARTH LIMITED

Key Data

Status

Dissolved

Company No.

04644300

Incorporation date

21/01/2003

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);Activities of trade unions (91.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2003)

29/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/06/2014

Notice of final account prior to dissolution

View PDF (1 pages)

29/04/2008

Appointment terminated director robert rabaiotti

View PDF (1 pages)

31/10/2007

Receiver ceasing to act

View PDF (1 pages)

29/10/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

26/09/2007

Registered office changed on 27/09/07 from: george house 48 george street manchester M1 4HF

View PDF (1 pages)

07/06/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

11/01/2007

Registered office changed on 12/01/07 from: 1 beach cliff the esplanade penarth CF64 3AS

View PDF (1 pages)

09/01/2007

Appointment of a liquidator

View PDF (1 pages)

07/11/2006

Order of court to wind up

View PDF (2 pages)

05/11/2006

Order of court to wind up

View PDF (1 pages)

10/10/2006

Miscellaneous

View PDF (1 pages)

14/06/2006

Appointment of receiver/manager

View PDF (2 pages)

25/04/2006

Director resigned

View PDF (1 pages)

25/04/2006

Director resigned

View PDF (1 pages)

19/04/2006

New director appointed

View PDF (3 pages)

26/03/2006

New director appointed

View PDF (2 pages)

22/03/2006

Return made up to 22/01/06; full list of members

View PDF (8 pages)

29/11/2005

Registered office changed on 30/11/05 from: 34 westgate caledonian road bristol avon BS1 6JR

View PDF (1 pages)

31/10/2005

Certificate of change of name

View PDF (2 pages)

02/10/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

15/02/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

03/11/2004

Registered office changed on 04/11/04 from: beach cliff the esplanade penarth vale of glamorgan CF64 3AS

View PDF (1 pages)

04/10/2004

New secretary appointed

View PDF (2 pages)

04/10/2004

Secretary resigned

View PDF (1 pages)

04/10/2004

Registered office changed on 05/10/04 from: 22 orchard street bristol BS1 5EH

View PDF (1 pages)

27/09/2004

Auditor's resignation

View PDF (2 pages)

23/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/08/2004

Total exemption small company accounts made up to 2003-09-30

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09/08/2004

Accounting reference date shortened from 31/01/04 to 30/09/03

View PDF (1 pages)

04/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

27/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

03/06/2003

New director appointed

View PDF (2 pages)

27/05/2003

Memorandum and Articles of Association

View PDF (3 pages)

27/05/2003

Resolutions

View PDF (0 pages)

27/05/2003

Resolutions

View PDF (1 pages)

27/05/2003

Ad 14/05/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/01/2003

Incorporation

View PDF (13 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

29/09/2004

Last change occurred

29/09/2004

Accounts

Full

Last made up date

29/09/2004

Next account date

29/09/2005

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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
Rabaiotti, Robert Edmund	Director	24/11/2005 - 26/04/2008	84
Rabaiotti, Andrew Michael	Director	24/11/2005 - Present	6
Young, Rodger Crawford	Director	06/05/2003 - 12/04/2006	23
Albery, Philip James	Secretary	22/01/2003 - 01/09/2004	12
Rabaiotti, Robert Edmund	Secretary	01/09/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BALMORAL QUAYS PENARTH LIMITED

BALMORAL QUAYS PENARTH LIMITED is an(a) Dissolved company incorporated on 21/01/2003 with the registered office located at Nelson House, Park Road, Timperley WA14 5BZ. 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 BALMORAL QUAYS PENARTH LIMITED?

BALMORAL QUAYS PENARTH LIMITED is currently Dissolved. It was registered on 21/01/2003 and dissolved on 29/09/2014.

Where is BALMORAL QUAYS PENARTH LIMITED located?

BALMORAL QUAYS PENARTH LIMITED is registered at Nelson House, Park Road, Timperley WA14 5BZ.

What does BALMORAL QUAYS PENARTH LIMITED do?

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

What is the latest filing for BALMORAL QUAYS PENARTH LIMITED?

The latest filing was on 29/09/2014: Final Gazette dissolved following liquidation.