PERFECT BALANCE LIMITED

Key Data

Status

Dissolved

Company No.

03496055

Incorporation date

20/01/1998

Size

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1998)

28/02/2011

Final Gazette dissolved via voluntary strike-off

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15/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/11/2010

Application to strike the company off the register

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14/04/2010

Annual return made up to 2010-01-21 with full list of shareholders

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14/04/2010

Director's details changed for Arturo Calvete on 2009-10-01

View PDF (2 pages)

06/10/2009

Total exemption full accounts made up to 2009-01-31

View PDF (8 pages)

13/04/2009

Return made up to 21/01/09; full list of members

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11/08/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

16/06/2008

Appointment Terminated Director jose garrido latorre

View PDF (1 pages)

16/06/2008

Appointment Terminated Director henrik sikstrom

View PDF (1 pages)

23/01/2008

Return made up to 21/01/08; full list of members

View PDF (3 pages)

01/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

11/03/2007

Return made up to 21/01/07; full list of members

View PDF (7 pages)

11/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/03/2007

Registered office changed on 12/03/07 from: granite house 55-61 frimley high street, frimley camberley surrey GU16 7HJ

View PDF (1 pages)

01/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

06/04/2006

Return made up to 21/01/06; full list of members

View PDF (7 pages)

06/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/12/2005

Ad 30/04/05--------- £ si 4@1=4 £ ic 2/6

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19/12/2005

New director appointed

View PDF (1 pages)

19/12/2005

New director appointed

View PDF (1 pages)

19/12/2005

Director resigned

View PDF (2 pages)

08/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

26/01/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

26/01/2005

Director's particulars changed

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20/01/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

18/02/2004

Return made up to 21/01/04; full list of members

View PDF (7 pages)

18/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/07/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

25/03/2003

Registered office changed on 26/03/03 from: 2 heath road twickenham middlesex TW1 4BZ

View PDF (1 pages)

19/02/2003

Return made up to 21/01/03; full list of members

View PDF (7 pages)

27/10/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

01/02/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

01/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/01/2002

Registered office changed on 18/01/02 from: 5 stableyard broomgrove road stockwell london SW9 9TL

View PDF (1 pages)

17/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/08/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

28/02/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

28/02/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

28/02/2001

Accounts for a small company made up to 2000-01-31

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30/01/2000

Accounts for a small company made up to 1999-01-31

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10/05/1999

Return made up to 21/01/99; full list of members

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10/05/1999

Director's particulars changed

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10/05/1999

New secretary appointed

View PDF (0 pages)

10/05/1999

New director appointed

View PDF (0 pages)

10/05/1999

Secretary resigned

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01/02/1998

Registered office changed on 02/02/98 from: 88 kingsway holborn london WC2B 6AW

View PDF (1 pages)

01/02/1998

Secretary resigned

View PDF (1 pages)

01/02/1998

Director resigned

View PDF (1 pages)

01/02/1998

New secretary appointed

View PDF (2 pages)

01/02/1998

New director appointed

View PDF (2 pages)

20/01/1998

Incorporation

View PDF (10 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Last made up date

30/01/2009

Next account date

30/01/2010

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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
Calvete, Arturo	Director	20/01/1998 - Present	2
ST JAMES'S SECRETARIES LIMITED	Nominee Secretary	20/01/1998 - 20/01/1998	548
ST JAMES'S DIRECTORS LIMITED	Nominee Director	20/01/1998 - 20/01/1998	547
Sikstrom, Henrik Lars	Director	07/12/2005 - 09/06/2008	3
Calvete, Arturo	Secretary	30/01/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PERFECT BALANCE LIMITED

PERFECT BALANCE LIMITED is an(a) Dissolved company incorporated on 20/01/1998 with the registered office located at 8 Kensington Park Road, London, W1 3BU. 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 PERFECT BALANCE LIMITED?

PERFECT BALANCE LIMITED is currently Dissolved. It was registered on 20/01/1998 and dissolved on 28/02/2011.

Where is PERFECT BALANCE LIMITED located?

PERFECT BALANCE LIMITED is registered at 8 Kensington Park Road, London, W1 3BU.

What does PERFECT BALANCE LIMITED do?

PERFECT BALANCE LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for PERFECT BALANCE LIMITED?

The latest filing was on 28/02/2011: Final Gazette dissolved via voluntary strike-off.