| Company Name | Balfour Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02527000 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1990(33 years, 9 months ago) |
| Dissolution Date | 3 May 2015 (8 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dieter Rause |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 29 May 2012(21 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 03 May 2015) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | 12 Franz Graf Allee Graz 8010 Austria |
| Director Name | Mr Massimo Ventimiglia |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2014(23 years, 10 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 03 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Haseldine Meadows Hatfield Herts AL10 8HA |
| Secretary Name | Allied Balfour Ii Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 May 2002(11 years, 10 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 03 May 2015) |
| Correspondence Address | Level 5 Development Bank Of Samoa Building Beach Road Apia Samoa |
| Director Name | Fabbri Sa (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 May 2012(21 years, 9 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 03 May 2015) |
| Correspondence Address | Akara Bldg 24 De Castro Street Wickams Cay 1, Road Town 'T Ortola British Virgin Isles |
| Director Name | Amit Ben-Haim |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(2 years after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 08 May 2012) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor 13 Charles Ii Street London SW1Y 4QU |
| Secretary Name | Mr Christian Natlana |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(2 years after company formation) |
| Appointment Duration | 1 year (resigned 01 August 1993) |
| Role | Company Director |
| Correspondence Address | 24 Hazelburry Street London Sw6 |
| Secretary Name | Mr Markus Alec Steger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1992(2 years after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 10 November 1997) |
| Role | Company Director |
| Correspondence Address | 24 Weymouth Mews London W1N 3FN |
| Secretary Name | Sabine Ben-Haim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1997(7 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 27 May 2002) |
| Role | Company Director |
| Correspondence Address | Flat 7 61 Pont Street London SW1X 0BD |
Location
| Registered Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Mr Amit Ben-haim 99.00% Ordinary |
|---|---|
| 1 at £1 | Executors Of Estate Of Abraham Salamon Ben-haim 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £180,423 |
| Cash | £76 |
| Current Liabilities | £181,453 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 3 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 3 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 3 February 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 3 February 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 1 July 2014 | Registered office address changed from 13 Station Road Finchley London N3 2SB on 1 July 2014 (2 pages) |
| 1 July 2014 | Registered office address changed from 13 Station Road Finchley London N3 2SB on 1 July 2014 (2 pages) |
| 1 July 2014 | Registered office address changed from 13 Station Road Finchley London N3 2SB on 1 July 2014 (2 pages) |
| 27 June 2014 | Statement of affairs with form 4.19 (6 pages) |
| 27 June 2014 | Statement of affairs with form 4.19 (6 pages) |
| 27 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 27 June 2014 | Resolutions
|
| 27 June 2014 | Resolutions
|
| 27 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 17 June 2014 | Appointment of Massimo Ventimiglia as a director on 29 May 2014 (3 pages) |
| 17 June 2014 | Appointment of Massimo Ventimiglia as a director on 29 May 2014 (3 pages) |
| 14 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 24 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Appointment of Dieter Rause as a director on 29 May 2012 (4 pages) |
| 30 August 2012 | Appointment of Dieter Rause as a director on 29 May 2012 (4 pages) |
| 13 July 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 13 July 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 13 July 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 13 July 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 May 2012 | Appointment of Fabbri Sa as a director on 8 May 2012 (3 pages) |
| 29 May 2012 | Appointment of Fabbri Sa as a director on 8 May 2012 (3 pages) |
| 29 May 2012 | Appointment of Fabbri Sa as a director on 8 May 2012 (3 pages) |
| 21 May 2012 | Termination of appointment of Amit Ben-Haim as a director on 8 May 2012 (2 pages) |
| 21 May 2012 | Termination of appointment of Amit Ben-Haim as a director on 8 May 2012 (2 pages) |
| 21 May 2012 | Termination of appointment of Amit Ben-Haim as a director on 8 May 2012 (2 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 26 October 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 20 September 2010 | Director's details changed for Amit Ben-Haim on 1 August 2010 (2 pages) |
| 20 September 2010 | Secretary's details changed for Allied Balfour Ii Limited on 20 October 2009 (1 page) |
| 20 September 2010 | Secretary's details changed for Allied Balfour Ii Limited on 20 October 2009 (1 page) |
| 20 September 2010 | Director's details changed for Amit Ben-Haim on 1 August 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Director's details changed for Amit Ben-Haim on 1 August 2010 (2 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 15 September 2009 | Registered office changed on 15/09/2009 from 13, station road finchley london N3 2SB. (1 page) |
| 15 September 2009 | Registered office changed on 15/09/2009 from 13, station road finchley london N3 2SB. (1 page) |
| 14 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 14 August 2009 | Director's change of particulars / amit ben-haim / 24/03/2009 (1 page) |
| 14 August 2009 | Director's change of particulars / amit ben-haim / 24/03/2009 (1 page) |
| 14 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 14 August 2008 | Secretary's change of particulars / allied balfour LIMITED / 03/12/2007 (2 pages) |
| 14 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 14 August 2008 | Secretary's change of particulars / allied balfour LIMITED / 03/12/2007 (2 pages) |
| 14 August 2008 | Director's change of particulars / amit ben-haim / 15/10/2007 (1 page) |
| 14 August 2008 | Director's change of particulars / amit ben-haim / 15/10/2007 (1 page) |
| 14 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 20 May 2008 | Ad 03/10/07\gbp si 1349900@1=1349900\gbp ic 100/1350000\ (2 pages) |
| 20 May 2008 | Ad 03/10/07\gbp si 1349900@1=1349900\gbp ic 100/1350000\ (2 pages) |
| 12 May 2008 | Resolutions
|
| 12 May 2008 | Memorandum and Articles of Association (9 pages) |
| 12 May 2008 | Memorandum and Articles of Association (9 pages) |
| 12 May 2008 | Nc inc already adjusted 03/10/07 (1 page) |
| 12 May 2008 | Resolutions
|
| 12 May 2008 | Nc inc already adjusted 03/10/07 (1 page) |
| 1 October 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 21 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 21 August 2006 | Return made up to 01/08/06; full list of members (5 pages) |
| 21 August 2006 | Return made up to 01/08/06; full list of members (5 pages) |
| 12 August 2005 | Return made up to 01/08/05; full list of members (5 pages) |
| 12 August 2005 | Return made up to 01/08/05; full list of members (5 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 19 August 2004 | Return made up to 01/08/04; full list of members (5 pages) |
| 19 August 2004 | Director's particulars changed (1 page) |
| 19 August 2004 | Return made up to 01/08/04; full list of members (5 pages) |
| 19 August 2004 | Director's particulars changed (1 page) |
| 11 August 2003 | Return made up to 01/08/03; full list of members (5 pages) |
| 11 August 2003 | Return made up to 01/08/03; full list of members (5 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 22 August 2002 | Return made up to 01/08/02; full list of members (5 pages) |
| 22 August 2002 | Return made up to 01/08/02; full list of members (5 pages) |
| 15 June 2002 | Director's particulars changed (1 page) |
| 15 June 2002 | New secretary appointed (2 pages) |
| 15 June 2002 | Secretary resigned (1 page) |
| 15 June 2002 | Secretary resigned (1 page) |
| 15 June 2002 | New secretary appointed (2 pages) |
| 15 June 2002 | Director's particulars changed (1 page) |
| 2 October 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 8 August 2001 | Return made up to 01/08/01; full list of members (5 pages) |
| 8 August 2001 | Return made up to 01/08/01; full list of members (5 pages) |
| 16 November 2000 | (6 pages) |
| 16 November 2000 | (6 pages) |
| 16 August 2000 | Return made up to 01/08/00; full list of members (5 pages) |
| 16 August 2000 | Return made up to 01/08/00; full list of members (5 pages) |
| 1 October 1999 | Full accounts made up to 31 October 1998 (13 pages) |
| 1 October 1999 | Full accounts made up to 31 October 1998 (13 pages) |
| 10 August 1999 | Return made up to 01/08/99; full list of members (6 pages) |
| 10 August 1999 | Return made up to 01/08/99; full list of members (6 pages) |
| 16 October 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 16 October 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 4 August 1998 | Return made up to 01/08/98; full list of members (6 pages) |
| 4 August 1998 | Return made up to 01/08/98; full list of members (6 pages) |
| 13 November 1997 | Secretary resigned (1 page) |
| 13 November 1997 | New secretary appointed (2 pages) |
| 13 November 1997 | Secretary resigned (1 page) |
| 13 November 1997 | New secretary appointed (2 pages) |
| 10 September 1997 | (5 pages) |
| 10 September 1997 | (5 pages) |
| 3 August 1997 | Return made up to 01/08/97; full list of members (6 pages) |
| 3 August 1997 | Return made up to 01/08/97; full list of members (6 pages) |
| 27 August 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 27 August 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 22 August 1996 | Secretary's particulars changed (1 page) |
| 22 August 1996 | Secretary's particulars changed (1 page) |
| 13 August 1996 | Return made up to 01/08/96; full list of members (5 pages) |
| 13 August 1996 | Return made up to 01/08/96; full list of members (5 pages) |
| 5 September 1995 | (10 pages) |
| 5 September 1995 | (10 pages) |
| 8 August 1995 | Return made up to 01/08/95; full list of members (6 pages) |
| 8 August 1995 | Return made up to 01/08/95; full list of members (6 pages) |
| 30 May 1995 | Director's particulars changed (2 pages) |
| 30 May 1995 | Director's particulars changed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 6 October 1994 | (11 pages) |
| 6 October 1994 | (11 pages) |
| 7 August 1994 | Return made up to 01/08/94; full list of members (6 pages) |
| 7 August 1994 | Return made up to 01/08/94; full list of members (6 pages) |
| 1 September 1993 | Full accounts made up to 31 October 1992 (11 pages) |
| 1 September 1993 | Full accounts made up to 31 October 1992 (11 pages) |
| 2 August 1993 | Return made up to 01/08/93; no change of members (6 pages) |
| 2 August 1993 | Return made up to 01/08/93; no change of members (6 pages) |
| 17 September 1992 | New secretary appointed (2 pages) |
| 17 September 1992 | New secretary appointed (2 pages) |
| 24 August 1992 | Return made up to 01/08/92; full list of members (5 pages) |
| 24 August 1992 | Return made up to 01/08/92; full list of members (5 pages) |
| 8 July 1992 | Full accounts made up to 31 October 1991 (10 pages) |
| 8 July 1992 | Full accounts made up to 31 October 1991 (10 pages) |
| 1 June 1992 | Registered office changed on 01/06/92 from: 42 oakley street london SW3 5HA (1 page) |
| 1 June 1992 | Registered office changed on 01/06/92 from: 42 oakley street london SW3 5HA (1 page) |
| 21 February 1992 | Return made up to 01/08/91; full list of members (6 pages) |
| 21 February 1992 | Return made up to 01/08/91; full list of members (6 pages) |
| 5 December 1990 | Secretary resigned;new secretary appointed (2 pages) |
| 5 December 1990 | Secretary resigned;new secretary appointed (2 pages) |
| 15 November 1990 | Ad 12/11/90--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 15 November 1990 | Ad 12/11/90--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 15 November 1990 | Accounting reference date notified as 31/10 (1 page) |
| 15 November 1990 | Accounting reference date notified as 31/10 (1 page) |
| 7 August 1990 | Director resigned;new director appointed (4 pages) |
| 7 August 1990 | Director resigned;new director appointed (4 pages) |
| 1 August 1990 | Incorporation (15 pages) |
| 1 August 1990 | Incorporation (15 pages) |