MARYLEBONE WARWICK BALFOUR FINANCE LIMITED

Q: What is the latest filing for MARYLEBONE WARWICK BALFOUR FINANCE LIMITED?

The latest filing was on 25/01/2010: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02874232

Incorporation date

16/11/1993

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1993)

25/01/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/10/2009

Secretary's details changed for Ms Gail Robson on 2009-10-01

View PDF (1 pages)

12/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2009

Application for striking-off

View PDF (3 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

16/12/2008

Return made up to 30/11/08; full list of members

View PDF (5 pages)

13/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

25/06/2008

Appointment Terminated Director joseph shashou

View PDF (1 pages)

25/06/2008

Appointment Terminated Director john harrison

View PDF (1 pages)

10/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

11/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

13/12/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

03/10/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

24/04/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

05/12/2005

Return made up to 30/11/05; full list of members

View PDF (3 pages)

09/05/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

13/12/2004

Return made up to 30/11/04; full list of members

View PDF (9 pages)

22/11/2004

Secretary's particulars changed

View PDF (1 pages)

20/09/2004

Director's particulars changed

View PDF (1 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

07/12/2003

Return made up to 30/11/03; full list of members

View PDF (9 pages)

30/03/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

27/03/2003

Full accounts made up to 2001-06-30

View PDF (12 pages)

12/12/2002

Return made up to 30/11/02; full list of members

View PDF (9 pages)

12/12/2002

Location of register of members address changed

View PDF (0 pages)

20/12/2001

Return made up to 30/11/01; full list of members

View PDF (8 pages)

20/12/2001

Director's particulars changed

View PDF (1 pages)

24/05/2001

Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS

View PDF (1 pages)

25/04/2001

Director's particulars changed

View PDF (1 pages)

01/04/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

12/12/2000

Return made up to 30/11/00; full list of members

View PDF (8 pages)

21/08/2000

New secretary appointed

View PDF (2 pages)

20/04/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

06/02/2000

Registered office changed on 07/02/00 from: bsg valentine 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ

View PDF (1 pages)

11/01/2000

Return made up to 30/11/99; full list of members

View PDF (34 pages)

25/07/1999

Memorandum and Articles of Association

View PDF (18 pages)

05/07/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

05/07/1999

Application for reregistration from PLC to private

View PDF (1 pages)

05/07/1999

Re-registration of Memorandum and Articles

View PDF (18 pages)

05/07/1999

Resolutions

View PDF (0 pages)

05/07/1999

Resolutions

View PDF (1 pages)

14/03/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

13/12/1998

Return made up to 30/11/98; no change of members

View PDF (20 pages)

19/11/1998

Return made up to 17/11/98; full list of members

View PDF (21 pages)

19/11/1998

Location of register of members

View PDF (1 pages)

21/09/1998

New secretary appointed

View PDF (2 pages)

21/09/1998

Secretary resigned

View PDF (1 pages)

20/07/1998

Accounting reference date extended from 31/05/98 to 30/06/98

View PDF (1 pages)

01/01/1998

Full accounts made up to 1997-05-31

View PDF (12 pages)

17/12/1997

Return made up to 17/11/97; full list of members

View PDF (8 pages)

17/12/1997

Location of register of members address changed

View PDF (0 pages)

17/12/1997

Location of debenture register address changed

View PDF (0 pages)

05/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1997

Auditor's resignation

View PDF (1 pages)

08/07/1997

New director appointed

View PDF (3 pages)

07/07/1997

Director's particulars changed

View PDF (1 pages)

07/06/1997

New director appointed

View PDF (3 pages)

01/04/1997

Full accounts made up to 1996-05-31

View PDF (9 pages)

24/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/01/1997

Return made up to 17/11/96; no change of members

View PDF (4 pages)

18/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/12/1996

Delivery ext'd 3 mth 31/05/96

View PDF (1 pages)

05/08/1996

Particulars of mortgage/charge

View PDF (5 pages)

05/08/1996

Particulars of mortgage/charge

View PDF (4 pages)

07/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/04/1996

Full accounts made up to 1995-05-31

View PDF (10 pages)

03/03/1996

Director resigned

View PDF (1 pages)

16/02/1996

Return made up to 17/11/95; change of members

View PDF (8 pages)

20/12/1995

Delivery ext'd 3 mth 31/05/95

View PDF (1 pages)

08/11/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

06/11/1995

Accounting reference date shortened from 31/12 to 31/05

View PDF (0 pages)

14/03/1995

Registered office changed on 15/03/95 from: 22 south audley street mayfair london W1Y 5DN

View PDF (1 pages)

05/03/1995

Return made up to 17/11/94; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

11/10/1994

Ad 21/12/93--------- £ si 49999@1=49999 £ ic 2/50001

View PDF (0 pages)

10/10/1994

New director appointed

View PDF (0 pages)

11/07/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

08/03/1994

Resolutions

View PDF (0 pages)

09/01/1994

New director appointed

View PDF (0 pages)

23/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

23/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

22/12/1993

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

22/12/1993

Application to commence business

View PDF (0 pages)

20/12/1993

New director appointed

View PDF (0 pages)

08/12/1993

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

08/12/1993

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/11/1993

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2009

Last accounts made up to

30/12/2008View PDF

Confirmation

Last statement dated

30/12/2008

See more events →

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Financial Ratios

MARYLEBONE WARWICK BALFOUR FINANCE LIMITED has not submitted financial statements

MARYLEBONE WARWICK BALFOUR FINANCE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About MARYLEBONE WARWICK BALFOUR FINANCE LIMITED

MARYLEBONE WARWICK BALFOUR FINANCE LIMITED is an(a) Dissolved company incorporated on 16/11/1993 with the registered office located at 179 Great Portland Street, London, W1W 5LS. There are currently 6 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 MARYLEBONE WARWICK BALFOUR FINANCE LIMITED?

MARYLEBONE WARWICK BALFOUR FINANCE LIMITED is currently Dissolved. It was registered on 16/11/1993 and dissolved on 25/01/2010.

Where is MARYLEBONE WARWICK BALFOUR FINANCE LIMITED located?

MARYLEBONE WARWICK BALFOUR FINANCE LIMITED is registered at 179 Great Portland Street, London, W1W 5LS.

What does MARYLEBONE WARWICK BALFOUR FINANCE LIMITED do?

MARYLEBONE WARWICK BALFOUR FINANCE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MARYLEBONE WARWICK BALFOUR FINANCE LIMITED?

The latest filing was on 25/01/2010: Final Gazette dissolved via voluntary strike-off.