Balaena Limited

Company Name	Balaena Limited
Company Status	Dissolved
Company Number	02711078
Category	Private Limited Company
Incorporation Date	30 April 1992(32 years ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)
Previous Name	Dvgamma Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Andrew Harvey Mather
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1992(6 months, 2 weeks after company formation)
Appointment Duration	21 years, 11 months (closed 21 October 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 151 Lavender Hill London SW11 5QJ

Secretary Name	Mr John Bignall
Nationality	British
Status	Closed
Appointed	03 April 1997(4 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (closed 21 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Coombe Farm Coombe Lane Naphill Bucks HP14 4QR

Secretary Name	Mr David Harvey Mather
Nationality	English
Status	Resigned
Appointed	30 April 1993(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 03 March 1997)
Role	Secretary
Correspondence Address	Claverton Long Hill Road Chavey Down Ascot Berkshire SL5 8RE

Secretary Name	Mrs Joyce Harvey Mather
Nationality	British
Status	Resigned
Appointed	28 January 1994(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	41 Prince Consort Drive Ascot Berkshire SL5 8AW

Director Name	Motivecrest Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 April 1992(same day as company formation)
Correspondence Address	Ebc House Station Buildings Kew Road Richmond Surrey TW9 2NA

Secretary Name	Motivecrest Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 1992(same day as company formation)
Correspondence Address	Ebc House Station Buildings Kew Road Richmond Surrey TW9 2NA

Location

Registered Address	Fifth Floor 9-10 Market Place London W1W 8AQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100k at £0.1	Andrew Mather 89.10% Ordinary
5.3k at £0.1	Glen R. Davis 4.75% Non Voting
2.1k at £0.1	David Mather 1.88% Non Voting
2.1k at £0.1	Simon Brewer 1.88% Non Voting
1.2k at £0.1	Joe Vittoria 1.03% Non Voting
500 at £0.1	Michael Stannett 0.45% Non Voting
425 at £0.1	Cathy Havener Greer 0.38% Non Voting
250 at £0.1	Calvin Paul 0.22% Non Voting
250 at £0.1	Jeremy Wadsworth 0.22% Non Voting
87 at £0.1	David Berney 0.08% Non Voting
10 at £0.1	David Mather 0.01% Ordinary
11 at £0.1	Graham Kelly 0.01% Non Voting
10 at £0.1	Sharron Taylor 0.01% Non Voting

Financials

Year	2014
Net Worth	-£391,962
Cash	£52
Current Liabilities	£690

Accounts

Latest Accounts	29 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 September

Filing History

21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
24 June 2014	Application to strike the company off the register (3 pages)
21 June 2013	Total exemption small company accounts made up to 29 September 2012 (3 pages)
12 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-06-12 GBP 11,222.3 (5 pages)
15 June 2012	Total exemption small company accounts made up to 29 September 2011 (4 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
1 September 2011	Total exemption small company accounts made up to 29 September 2010 (4 pages)
30 June 2011	Previous accounting period shortened from 30 September 2010 to 29 September 2010 (1 page)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (8 pages)
30 April 2010	Director's details changed for Andrew Harvey Mather on 1 January 2010 (2 pages)
30 April 2010	Director's details changed for Andrew Harvey Mather on 1 January 2010 (2 pages)
15 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 May 2009	Return made up to 30/04/09; full list of members (7 pages)
30 April 2009	Director's change of particulars / andrew mather / 11/03/2008 (1 page)
30 April 2009	Secretary's change of particulars / john bignall / 19/06/2008 (1 page)
16 July 2008	Return made up to 30/04/08; full list of members (7 pages)
15 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
12 July 2007	Ad 19/05/05-31/05/07 Â£ si [email protected] (2 pages)
22 May 2007	Return made up to 30/04/07; change of members (6 pages)
29 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 August 2006	Return made up to 30/04/06; full list of members (9 pages)
15 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
1 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
6 May 2005	Return made up to 30/04/05; full list of members (9 pages)
31 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
2 July 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 April 2004	Registered office changed on 07/04/04 from: 4TH floor 111-113 great portland street london W1N 5FA (1 page)
3 November 2003	Total exemption full accounts made up to 30 September 2002 (13 pages)
18 June 2003	Return made up to 30/04/03; full list of members (9 pages)
9 April 2003	Ad 12/03/03--------- Â£ si [email protected]=30 Â£ ic 10656/10686 (2 pages)
27 February 2003	Ad 16/07/99-15/10/02 Â£ si [email protected] (2 pages)
30 December 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
29 August 2002	Return made up to 30/04/02; full list of members (9 pages)
10 May 2001	Return made up to 30/04/01; full list of members (9 pages)
3 May 2001	Full accounts made up to 30 September 2000 (12 pages)
3 May 2001	Full accounts made up to 30 September 1999 (12 pages)
23 August 2000	Registered office changed on 23/08/00 from: 3 de walden court 85 new cavendish street london W1M 7RA (1 page)
15 August 2000	Return made up to 30/04/00; full list of members (8 pages)
15 August 2000	Ad 27/01/00--------- Â£ si [email protected]=10 Â£ ic 10635/10645 (2 pages)
8 June 2000	Full accounts made up to 30 September 1998 (13 pages)
17 June 1999	Return made up to 30/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1999	Ad 10/03/99--------- Â£ si [email protected]=1 Â£ ic 10634/10635 (2 pages)
3 March 1999	Ad 29/10/98--------- Â£ si [email protected]=108 Â£ ic 10526/10634 (2 pages)
27 October 1998	Div 28/09/98 (1 page)
27 October 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
27 October 1998	Ad 28/09/98--------- Â£ si [email protected]=526 Â£ ic 10000/10526 (2 pages)
27 October 1998	Â£ nc 10000/40000 28/09/98 (1 page)
4 September 1998	Return made up to 30/04/98; no change of members (4 pages)
2 March 1998	Full accounts made up to 30 September 1997 (13 pages)
7 January 1998	Return made up to 30/04/97; full list of members (6 pages)
28 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 May 1997	Company name changed dvgamma LIMITED\certificate issued on 21/05/97 (2 pages)
8 May 1997	Accounting reference date extended from 30/04/97 to 30/09/97 (1 page)
29 April 1997	Secretary resigned (1 page)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	Registered office changed on 14/04/97 from: 41 prince consort drive ascot berkshire SL5 8AW (1 page)
14 April 1997	Secretary resigned (1 page)
27 January 1997	Full accounts made up to 30 April 1996 (5 pages)
19 May 1996	Registered office changed on 19/05/96 from: studio 6 bentinck court bentinck road west drayton middlesex UB7 7RG (1 page)
14 May 1996	Return made up to 30/04/96; full list of members (6 pages)
26 March 1996	Full accounts made up to 30 April 1995 (5 pages)
9 May 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
30 April 1992	Incorporation (20 pages)

Balaena Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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