Balancephase Limited

Company Name	Balancephase Limited
Company Status	Dissolved
Company Number	02182965
Category	Private Limited Company
Incorporation Date	23 October 1987(36 years, 6 months ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)
Previous Names	Balancephase Limited and Trading International Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Stephen Donovan Benson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(5 years, 2 months after company formation)
Appointment Duration	22 years (closed 13 January 2015)
Role	International Trader
Correspondence Address	6 Palace Green London W8 4QA

Director Name	Brahmachari Girish Govindji Momaya
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Indian
Status	Closed
Appointed	12 January 1998(10 years, 2 months after company formation)
Appointment Duration	17 years (closed 13 January 2015)
Role	Chemical Engineer
Correspondence Address	Station 24 Vlodrop 6063 Np

Director Name	Prakash Chandra Shrivastava
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Indian
Status	Closed
Appointed	12 January 1998(10 years, 2 months after company formation)
Appointment Duration	17 years (closed 13 January 2015)
Role	Businessman
Correspondence Address	A-214 New Friends Colony New Delhi 110 065

Secretary Name	Prakash Chandra Shrivastava
Nationality	Indian
Status	Closed
Appointed	12 January 1998(10 years, 2 months after company formation)
Appointment Duration	17 years (closed 13 January 2015)
Role	Businessman
Correspondence Address	A-214 New Friends Colony New Delhi 110 065

Director Name	Mr Karl-Heinz Esch
Date of Birth	August 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1992(5 years, 2 months after company formation)
Appointment Duration	5 years (resigned 12 January 1998)
Role	Teacher
Correspondence Address	Altenrather Str 51 Troisdorf Germany

Director Name	Mr Holger Grimm
Date of Birth	May 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1992(5 years, 2 months after company formation)
Appointment Duration	5 years (resigned 12 January 1998)
Role	Lecturer
Correspondence Address	Veilchenweg 7 Nordkirchen Germany

Director Name	Mr Felix Urs Kagi
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 December 1992(5 years, 2 months after company formation)
Appointment Duration	5 years (resigned 12 January 1998)
Role	Chemist
Correspondence Address	Hotel Kulm Seelisberg Switzerlands

Director Name	Luder Kulenkampff
Date of Birth	July 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1992(5 years, 2 months after company formation)
Appointment Duration	5 years (resigned 12 January 1998)
Role	Administrator
Correspondence Address	Hans Thomas Str 27 Bremen Germany

Secretary Name	Reinhard Borowitz
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 2 months after company formation)
Appointment Duration	5 years (resigned 12 January 1998)
Role	Company Director
Correspondence Address	Station 24 Vlodrop 6063np The Netherlands Foreign

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£107,901
Cash	£1
Current Liabilities	£12,527

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
19 September 2014	Application to strike the company off the register (3 pages)
14 April 2014	Change of name notice (2 pages)
14 April 2014	Restoration by order of the court (4 pages)
14 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-10 (1 page)
9 October 2001	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2001	First Gazette notice for compulsory strike-off (1 page)
29 August 2000	Compulsory strike-off action has been discontinued (1 page)
24 August 2000	Return made up to 31/12/99; full list of members (9 pages)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Return made up to 31/12/98; full list of members (9 pages)
18 October 1999	New secretary appointed;new director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Secretary resigned (1 page)
6 February 1998	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 February 1998	Full accounts made up to 31 December 1996 (7 pages)
19 February 1997	Return made up to 31/12/96; full list of members (8 pages)
18 June 1996	Full accounts made up to 31 December 1995 (7 pages)
28 March 1996	Secretary's particulars changed (1 page)
12 March 1996	Return made up to 31/12/95; full list of members (8 pages)
7 August 1995	Full accounts made up to 31 December 1994 (7 pages)
19 May 1988	Company name changed\certificate issued on 19/05/88 (2 pages)
23 October 1987	Incorporation (18 pages)

Balancephase Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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