Company NameThe Creative Balloon Company Limited
Company StatusDissolved
Company Number02826530
CategoryPrivate Limited Company
Incorporation Date14 June 1993(30 years, 10 months ago)
Dissolution Date2 December 2003 (20 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameNicholas Miansarow
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1993(same day as company formation)
RolePromotions Manager
Correspondence Address25 Portman Avenue
London
SW14 8NX
Secretary NameJuliet Anne Herd
NationalityBritish
StatusClosed
Appointed14 June 1993(same day as company formation)
RoleSecretary
Correspondence Address25 Portman Avenue
London
SW14 8NX
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed14 June 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed14 June 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressWard Williams
43-45 High Street
Weybridge
Surrey
KT1 3BB
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 June 2002 (21 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

2 December 2003Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2003First Gazette notice for voluntary strike-off (1 page)
4 July 2003Application for striking-off (1 page)
3 May 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
3 May 2002Accounts for a dormant company made up to 30 June 2001 (3 pages)
27 July 2001Return made up to 26/05/01; full list of members (6 pages)
12 March 2001Accounts for a dormant company made up to 30 June 2000 (3 pages)
16 June 2000Return made up to 26/05/00; full list of members (6 pages)
3 June 1999Return made up to 26/05/99; no change of members (4 pages)
3 March 1999Accounts for a dormant company made up to 30 June 1998 (3 pages)
20 March 1998Accounts for a dormant company made up to 30 June 1997 (3 pages)
5 June 1997Return made up to 26/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 March 1997Accounts for a dormant company made up to 30 June 1996 (3 pages)
3 September 1996Return made up to 26/05/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
29 April 1996Accounts for a dormant company made up to 30 June 1995 (3 pages)
26 May 1995Return made up to 26/05/95; no change of members (4 pages)