BALSAM LIMITED

Key Data

Status

Dissolved

Company No.

03651368

Incorporation date

18/10/1998

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/10/1998)

09/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/01/2011

First Gazette notice for voluntary strike-off

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11/01/2011

Application to strike the company off the register

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18/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

27/06/2010

Termination of appointment of Peggy Sam as a secretary

View PDF (1 pages)

27/06/2010

Termination of appointment of Peggy Sam as a director

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01/02/2010

Annual return made up to 2009-10-19 with full list of shareholders

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01/02/2010

Director's details changed for Mr Kofi Botchway on 2009-11-01

View PDF (2 pages)

01/02/2010

Director's details changed for Peggy Esi Sam on 2009-11-01

View PDF (2 pages)

01/02/2010

Registered office address changed from Unit 9 155-163 Lewisham Way London SE14 6QP on 2010-02-02

View PDF (1 pages)

19/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

10/11/2008

Return made up to 19/10/08; full list of members

View PDF (4 pages)

22/05/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

29/01/2008

Return made up to 19/10/07; full list of members

View PDF (2 pages)

14/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

27/12/2006

Registered office changed on 28/12/06 from: 191 waltham way london E4 8AG

View PDF (1 pages)

02/11/2006

Return made up to 19/10/06; full list of members

View PDF (2 pages)

12/06/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

29/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2006

Return made up to 19/10/05; full list of members

View PDF (3 pages)

01/08/2005

Registered office changed on 02/08/05 from: 252 bethnal green road london E2 0AA

View PDF (2 pages)

14/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/02/2005

Return made up to 19/10/04; full list of members

View PDF (7 pages)

09/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/02/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

14/07/2004

Return made up to 19/10/03; full list of members

View PDF (7 pages)

12/02/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

03/03/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

16/10/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

16/05/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

16/10/2001

Return made up to 19/10/01; full list of members

View PDF (7 pages)

16/10/2001

Director resigned

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28/08/2001

Total exemption full accounts made up to 2000-10-31

View PDF (9 pages)

15/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

Ad 12/02/01--------- £ si 50@1=50 £ ic 300/350

View PDF (2 pages)

23/01/2001

Declaration of satisfaction of mortgage/charge

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23/11/2000

Return made up to 19/10/00; full list of members

View PDF (6 pages)

10/07/2000

Full accounts made up to 1999-10-31

View PDF (9 pages)

20/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1999

Ad 02/12/99--------- £ si 100@1=100 £ ic 200/300

View PDF (2 pages)

21/11/1999

Return made up to 19/10/99; full list of members

View PDF (6 pages)

23/03/1999

Registered office changed on 24/03/99 from: 59 bancroft court allen edwards drive london SW8 2BL

View PDF (0 pages)

03/01/1999

New secretary appointed

View PDF (2 pages)

22/12/1998

New director appointed

View PDF (2 pages)

22/12/1998

Registered office changed on 23/12/98 from: suite 21031 72 new bond street london W1Y 9DD

View PDF (1 pages)

22/12/1998

Director resigned

View PDF (1 pages)

22/12/1998

Secretary resigned

View PDF (1 pages)

18/10/1998

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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	18/10/1998 - 20/12/1998	6838
FIRST DIRECTORS LIMITED	Nominee Director	18/10/1998 - 20/12/1998	5474
Sam, Peggy Esi	Secretary	20/12/1998 - 29/03/2010	-
Sam, Peggy Esi	Director	11/02/2001 - 29/03/2010	1
Dick, Joseph Ato, Captain	Director	14/12/1999 - 11/08/2001	-

Persons with Significant Control

No PSC data available.

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Description

About BALSAM LIMITED

BALSAM LIMITED is an(a) Dissolved company incorporated on 18/10/1998 with the registered office located at 59 Bancroft Court, Allen Edwards Drive, London SW8 2BL. 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 BALSAM LIMITED?

BALSAM LIMITED is currently Dissolved. It was registered on 18/10/1998 and dissolved on 09/05/2011.

Where is BALSAM LIMITED located?

BALSAM LIMITED is registered at 59 Bancroft Court, Allen Edwards Drive, London SW8 2BL.

What does BALSAM LIMITED do?

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

What is the latest filing for BALSAM LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved via voluntary strike-off.