BALVICAR INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04805964

Incorporation date

19/06/2003

Size

Classification

Agents involved in the sale of a variety of goods (51.19 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2003)

23/05/2011

Final Gazette dissolved following liquidation

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23/02/2011

Completion of winding up

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27/07/2010

Order of court to wind up

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15/06/2010

Order of court to wind up

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15/04/2009

Secretary appointed magus secretaries LIMITED

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13/04/2009

Appointment Terminated Director tony higgins

View PDF (1 pages)

13/04/2009

Appointment Terminated Secretary tracey jones

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13/04/2009

Registered office changed on 14/04/2009 from constitutional house 8A station road hinckley leicestershire LE10 1AW

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01/04/2009

Director appointed magus directors LIMITED

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16/09/2008

Registered office changed on 17/09/2008 from the wenta business centre colne way watford herts WD24 7ND

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01/09/2008

Registered office changed on 02/09/2008 from suite 210 coburn house 3 coburn road docklands london E3 2DA

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16/07/2008

Total exemption full accounts made up to 2008-06-30

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16/07/2008

Return made up to 20/06/08; full list of members

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03/07/2008

Capitals not rolled up

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03/07/2008

Nc inc already adjusted 06/03/08

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03/07/2008

Resolutions

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30/06/2008

Registered office changed on 01/07/2008 from bcr house 3 bredbury business park stockport cheshire SK6 2SN

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29/06/2008

Secretary appointed tracey jones

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29/06/2008

Director appointed mr tony higgins

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29/06/2008

Appointment Terminated Director uk corporate directors LTD

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29/06/2008

Appointment Terminated Secretary uk corporate secretaries LIMITED

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21/05/2008

Accounts made up to 2007-06-30

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17/07/2007

Return made up to 20/06/07; full list of members

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25/04/2007

Accounts made up to 2006-06-30

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05/07/2006

Return made up to 20/06/06; full list of members

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27/04/2006

Accounts made up to 2005-06-30

View PDF (1 pages)

24/04/2006

Return made up to 20/06/05; full list of members

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24/04/2006

Secretary's particulars changed

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17/06/2005

Accounts made up to 2004-06-30

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16/05/2005

Withdrawal of application for striking off

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12/05/2005

Director resigned

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12/05/2005

New director appointed

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20/04/2005

Application for striking-off

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09/02/2005

Registered office changed on 10/02/05 from: international house 15 bredbury business park stockport SK6 2SN

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16/11/2004

Return made up to 20/06/04; full list of members

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16/11/2004

Secretary resigned

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24/08/2004

Registered office changed on 25/08/04 from: 88 rodney street liverpool L1 9AR

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03/03/2004

New secretary appointed

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10/12/2003

Registered office changed on 11/12/03 from: international house 15 bredbury business park stockport cheshire SK6 2SN

View PDF (1 pages)

22/09/2003

Secretary resigned

View PDF (1 pages)

30/08/2003

New secretary appointed

View PDF (2 pages)

30/06/2003

New director appointed

View PDF (2 pages)

26/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

Incorporation

View PDF (18 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Last made up date

29/06/2008

Next account date

29/06/2009

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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
UK CORPORATE SECRETARIES LIMITED	Corporate Secretary	28/01/2004 - 30/06/2008	100
UK CORPORATE DIRECTORS LTD	Corporate Director	21/06/2004 - 30/06/2008	33
Zacharias, Peter Lindsay, Dr	Director	20/06/2003 - 21/06/2004	-
MAGUS SECRETARIES LIMITED	Corporate Secretary	01/04/2009 - Present	2
Jones, Tracey	Secretary	30/06/2008 - 25/03/2009	-

Persons with Significant Control

No PSC data available.

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Description

About BALVICAR INVESTMENTS LIMITED

BALVICAR INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 19/06/2003 with the registered office located at 140 Buckingham Palace Road, London SW1W 9SA. 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 BALVICAR INVESTMENTS LIMITED?

BALVICAR INVESTMENTS LIMITED is currently Dissolved. It was registered on 19/06/2003 and dissolved on 23/05/2011.

Where is BALVICAR INVESTMENTS LIMITED located?

BALVICAR INVESTMENTS LIMITED is registered at 140 Buckingham Palace Road, London SW1W 9SA.

What does BALVICAR INVESTMENTS LIMITED do?

BALVICAR INVESTMENTS LIMITED operates in the Agents involved in the sale of a variety of goods (51.19 - SIC 2003) sector.

What is the latest filing for BALVICAR INVESTMENTS LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved following liquidation.