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BALVIN ELECTRONICS LIMITED

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BALVIN ELECTRONICS LIMITED

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Key Data

Status

Dissolved

Company No.

03790445

Incorporation date

15/06/1999

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

Registered address

New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJCopy
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See on map
Latest events (Record since 15/06/1999)
dot icon15/07/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon15/04/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon12/07/2012
Liquidators' statement of receipts and payments to 2012-05-05
View PDF (12 pages)
dot icon23/05/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon16/05/2011
Registered office address changed from Enterprise House Unit 4 Curtis Road Dorking Surrey RH4 1EJ on 2011-05-17
View PDF (2 pages)
dot icon15/05/2011
Statement of affairs with form 4.19
View PDF (4 pages)
dot icon15/05/2011
Resolutions
View PDF (1 pages)
dot icon24/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon06/07/2010
Annual return made up to 2010-06-16 with full list of shareholders
View PDF (4 pages)
dot icon06/07/2010
Director's details changed for Lee Ping Chong on 2010-06-16
View PDF (2 pages)
dot icon06/07/2010
Termination of appointment of Accountancy Group Company Secretaries Ltd as a secretary
View PDF (1 pages)
dot icon17/06/2010
Ad 01/07/09 gbp si 71000@1=71000 gbp ic 31000/102000
View PDF (2 pages)
dot icon22/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon18/02/2010
Capitals not rolled up
View PDF (1 pages)
dot icon24/06/2009
Return made up to 16/06/09; full list of members
View PDF (3 pages)
dot icon24/06/2009
Gbp nc 1000/50000 15/06/06
View PDF (2 pages)
dot icon02/06/2009
Registered office changed on 03/06/2009 from t & k associates, svs house oliver grove london SE25 6EJ
View PDF (1 pages)
dot icon19/04/2009
Amended accounts made up to 2008-05-31
View PDF (5 pages)
dot icon25/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon17/06/2008
Return made up to 16/06/08; full list of members
View PDF (3 pages)
dot icon13/05/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon30/08/2007
Registered office changed on 31/08/07 from: t & k associates t & k house 35 woodside green london SE25 5HQ
View PDF (1 pages)
dot icon29/08/2007
Return made up to 16/06/07; full list of members
View PDF (2 pages)
dot icon29/08/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon29/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon09/04/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (2 pages)
dot icon11/07/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (3 pages)
dot icon02/07/2006
Return made up to 16/06/06; full list of members
View PDF (3 pages)
dot icon27/03/2006
Delivery ext'd 3 mth 31/05/05
View PDF (1 pages)
dot icon19/07/2005
Total exemption full accounts made up to 2004-05-31
View PDF (8 pages)
dot icon17/07/2005
Return made up to 16/06/05; full list of members
View PDF (7 pages)
dot icon17/07/2005
Director resigned
View PDF (0 pages)
dot icon29/03/2005
Delivery ext'd 3 mth 31/05/04
View PDF (1 pages)
dot icon15/09/2004
Return made up to 16/06/04; full list of members
View PDF (7 pages)
dot icon30/06/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (2 pages)
dot icon17/03/2004
Delivery ext'd 3 mth 31/05/03
View PDF (1 pages)
dot icon24/06/2003
Return made up to 16/06/03; full list of members
View PDF (7 pages)
dot icon23/04/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (4 pages)
dot icon04/04/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/07/2002
Return made up to 16/06/02; full list of members
View PDF (7 pages)
dot icon02/04/2002
Total exemption full accounts made up to 2001-05-31
View PDF (8 pages)
dot icon17/09/2001
New director appointed
View PDF (2 pages)
dot icon06/09/2001
Resolutions
View PDF (1 pages)
dot icon06/09/2001
£ nc 100/1000 29/05/00
View PDF (1 pages)
dot icon08/07/2001
Return made up to 16/06/01; full list of members
View PDF (6 pages)
dot icon08/07/2001
Registered office changed on 09/07/01
View PDF (0 pages)
dot icon22/05/2001
Accounts for a small company made up to 2000-05-31
View PDF (4 pages)
dot icon12/04/2001
Delivery ext'd 3 mth 31/05/00
View PDF (2 pages)
dot icon12/04/2001
Accounting reference date shortened from 30/06/00 to 31/05/00
View PDF (1 pages)
dot icon20/03/2001
New secretary appointed
View PDF (2 pages)
dot icon20/03/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon03/09/2000
Return made up to 16/06/00; full list of members
View PDF (7 pages)
dot icon03/09/2000
Director resigned
View PDF (0 pages)
dot icon08/03/2000
New director appointed
View PDF (2 pages)
dot icon01/07/1999
New director appointed
View PDF (2 pages)
dot icon15/06/1999
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/05/2010
dot iconLast change occurred
30/05/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2010
dot iconNext account date
30/05/2011
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JADE'S COMPANY SECRETARIAL SERVICES
Corporate Director
16/06/1999 - 12/03/2001
-
JADE'S COMPANY SECRETARIAL SERVICES
Corporate Secretary
16/06/1999 - 12/03/2001
-
Watson, Michael John Vincent
Director
16/06/1999 - 30/08/1999
-
Chong, Lee Ping
Director
06/09/1999 - Present
3
ACCOUNTANCY GROUP COMPANY SECRETARIES LTD
Corporate Secretary
12/03/2001 - 31/10/2009
10

Persons with Significant Control

0

No PSC data available.

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Description

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About BALVIN ELECTRONICS LIMITED

BALVIN ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 15/06/1999 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. 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 BALVIN ELECTRONICS LIMITED?

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BALVIN ELECTRONICS LIMITED is currently Dissolved. It was registered on 15/06/1999 and dissolved on 15/07/2013.

Where is BALVIN ELECTRONICS LIMITED located?

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BALVIN ELECTRONICS LIMITED is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does BALVIN ELECTRONICS LIMITED do?

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BALVIN ELECTRONICS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for BALVIN ELECTRONICS LIMITED?

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The latest filing was on 15/07/2013: Final Gazette dissolved following liquidation.