UP AND AWAY BALLOONING LIMITED

Key Data

Status

Dissolved

Company No.

02684622

Incorporation date

04/02/1992

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1992)

13/04/2015

Final Gazette dissolved via voluntary strike-off

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29/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/12/2014

Application to strike the company off the register

View PDF (3 pages)

17/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

12/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (4 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

18/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (4 pages)

23/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

04/03/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (4 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

10/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (4 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

14/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (5 pages)

14/02/2010

Secretary's details changed for Peter Lawrence Norris Dowlen on 2010-02-05

View PDF (1 pages)

14/02/2010

Director's details changed for Mr Robert Trevor Newton on 2010-02-05

View PDF (2 pages)

14/02/2010

Director's details changed for Peter Lawrence Norris Dowlen on 2010-02-05

View PDF (2 pages)

14/02/2010

Director's details changed for Mr Simon Jake Bennett on 2010-02-05

View PDF (2 pages)

15/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

12/02/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

05/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

24/02/2008

Return made up to 05/02/08; full list of members

View PDF (4 pages)

26/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

11/02/2007

Return made up to 05/02/07; full list of members

View PDF (3 pages)

26/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

05/02/2006

Return made up to 05/02/06; full list of members

View PDF (3 pages)

05/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

16/02/2005

Return made up to 05/02/05; full list of members

View PDF (7 pages)

12/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

19/02/2004

Return made up to 05/02/04; full list of members

View PDF (7 pages)

30/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

18/02/2003

Return made up to 05/02/03; full list of members

View PDF (7 pages)

22/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

14/02/2002

Return made up to 05/02/02; full list of members

View PDF (7 pages)

25/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

14/02/2001

Return made up to 05/02/01; full list of members

View PDF (7 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

22/02/2000

Return made up to 05/02/00; full list of members

View PDF (7 pages)

03/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

22/02/1999

Return made up to 05/02/99; full list of members

View PDF (6 pages)

06/05/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

08/03/1998

Return made up to 05/02/98; no change of members

View PDF (4 pages)

15/07/1997

Resolutions

View PDF (1 pages)

15/07/1997

Resolutions

View PDF (2 pages)

15/07/1997

Resolutions

View PDF (1 pages)

15/07/1997

Resolutions

View PDF (2 pages)

23/04/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

16/02/1997

Return made up to 05/02/97; no change of members

View PDF (4 pages)

14/04/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

19/03/1996

Return made up to 05/02/96; full list of members

View PDF (6 pages)

13/06/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

13/02/1995

Return made up to 05/02/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

29/03/1994

View PDF (0 pages)

16/02/1994

Return made up to 05/02/94; no change of members

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08/07/1993

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23/02/1993

Secretary resigned;new director appointed

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23/02/1993

New secretary appointed;director resigned;new director appointed

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23/02/1993

New director appointed

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23/02/1993

Return made up to 05/02/93; full list of members

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27/09/1992

Ad 25/02/92-08/09/92 £ si 100@1=100 £ ic 2/102

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16/09/1992

Accounting reference date notified as 31/12

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29/07/1992

New director appointed

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29/07/1992

Director resigned;new director appointed

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29/07/1992

New secretary appointed;new director appointed

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29/07/1992

Registered office changed on 30/07/92 from: c/o rm company services LTD. 3RD floor 124-130 tabernacle street london EC2A 4SD

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27/07/1992

Memorandum and Articles of Association

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27/07/1992

Resolutions

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07/07/1992

Certificate of change of name

View PDF (2 pages)

04/02/1992

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Rm Registrars Limited	Nominee Secretary	04/02/1992 - 03/06/1992	2792
Bennett, Simon Jake	Director	03/06/1992 - Present	2
Dowlen, Peter Lawrence Norris	Director	03/06/1992 - Present	3
Cohen, Violet	Nominee Director	04/02/1992 - 03/06/1992	463
Newton, Robert Trevor	Director	03/06/1992 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About UP AND AWAY BALLOONING LIMITED

UP AND AWAY BALLOONING LIMITED is an(a) Dissolved company incorporated on 04/02/1992 with the registered office located at The White House, 21 High Street, High Wycombe, Bucks HP11 2UX. There are currently 4 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 UP AND AWAY BALLOONING LIMITED?

UP AND AWAY BALLOONING LIMITED is currently Dissolved. It was registered on 04/02/1992 and dissolved on 13/04/2015.

Where is UP AND AWAY BALLOONING LIMITED located?

UP AND AWAY BALLOONING LIMITED is registered at The White House, 21 High Street, High Wycombe, Bucks HP11 2UX.

What does UP AND AWAY BALLOONING LIMITED do?

UP AND AWAY BALLOONING LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for UP AND AWAY BALLOONING LIMITED?

The latest filing was on 13/04/2015: Final Gazette dissolved via voluntary strike-off.