| Company Name | Balford Industrial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03231153 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1996(27 years, 9 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Andris Zenkis |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Latvian |
| Status | Closed |
| Appointed | 09 September 2008(12 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (closed 30 July 2013) |
| Role | Business Consulting |
| Country of Residence | Latvia |
| Correspondence Address | 4 Meadowbank Primrose Hill Road London NW3 3AY |
| Director Name | Graceway Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1996(same day as company formation) |
| Correspondence Address | 32 Clarendon Street Londonderry BT48 7ET Northern Ireland |
| Director Name | Summerglen Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1996(same day as company formation) |
| Correspondence Address | 32 Clarendon Street Londonderry BT48 7ET Northern Ireland |
| Secretary Name | Graceway Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1996(same day as company formation) |
| Correspondence Address | 32 Clarendon Street Londonderry BT48 7ET Northern Ireland |
| Director Name | Euro-Amex Exchange Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1996(1 day after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 09 September 2008) |
| Correspondence Address | PO Box 6-5879 El Dorado Panama City 6a Panama |
| Secretary Name | Saturn Investment Group Sa (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1996(1 day after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 09 September 2008) |
| Correspondence Address | PO Box 6 5879 El Dorado Panama Republic Of Panama |
Location
| Registered Address | 4 Meadowbank Primrose Hill Road London NW3 3AY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 4 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2012 | Application to strike the company off the register (2 pages) |
| 2 August 2012 | Application to strike the company off the register (2 pages) |
| 25 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2012 | Total exemption full accounts made up to 31 July 2011 (3 pages) |
| 24 July 2012 | Total exemption full accounts made up to 31 July 2011 (3 pages) |
| 20 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 20 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2011 | Total exemption full accounts made up to 31 July 2010 (3 pages) |
| 25 January 2011 | Total exemption full accounts made up to 31 July 2010 (3 pages) |
| 8 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2011 | Registered office address changed from 4 Meadowbank Primerose Hill Road London NW3 3AY on 7 January 2011 (1 page) |
| 7 January 2011 | Registered office address changed from 4 Meadowbank Primerose Hill Road London NW3 3AY on 7 January 2011 (1 page) |
| 7 January 2011 | Director's details changed for Andris Zenkis on 1 December 2010 (2 pages) |
| 7 January 2011 | Director's details changed for Andris Zenkis on 1 December 2010 (2 pages) |
| 7 January 2011 | Registered office address changed from 4 Meadowbank Primerose Hill Road London NW3 3AY on 7 January 2011 (1 page) |
| 7 January 2011 | Director's details changed for Andris Zenkis on 1 December 2010 (2 pages) |
| 6 January 2011 | Annual return made up to 30 July 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
| 6 January 2011 | Annual return made up to 30 July 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2010 | Total exemption full accounts made up to 31 July 2009 (3 pages) |
| 1 April 2010 | Total exemption full accounts made up to 31 July 2009 (3 pages) |
| 21 November 2009 | Annual return made up to 30 July 2009 with a full list of shareholders (5 pages) |
| 21 November 2009 | Annual return made up to 30 July 2009 with a full list of shareholders (5 pages) |
| 26 February 2009 | Appointment Terminated Director euro-amex exchange inc (1 page) |
| 26 February 2009 | Appointment terminated director euro-amex exchange inc (1 page) |
| 26 February 2009 | Appointment terminated secretary saturn investment group sa (1 page) |
| 26 February 2009 | Appointment Terminated Secretary saturn investment group sa (1 page) |
| 11 December 2008 | Registered office changed on 11/12/2008 from 39 wetherby mansions earls court square london SW5 9BH (1 page) |
| 11 December 2008 | Registered office changed on 11/12/2008 from 39 wetherby mansions earls court square london SW5 9BH (1 page) |
| 6 November 2008 | Return made up to 30/07/08; full list of members (6 pages) |
| 6 November 2008 | Return made up to 30/07/08; full list of members (6 pages) |
| 3 October 2008 | Total exemption full accounts made up to 31 July 2008 (3 pages) |
| 3 October 2008 | Total exemption full accounts made up to 31 July 2008 (3 pages) |
| 24 September 2008 | Appointment Terminate, Director Jargon Management LTD Logged Form (1 page) |
| 24 September 2008 | Appointment terminate, director jargon management LTD logged form (1 page) |
| 23 September 2008 | Director appointed andris zenkis (1 page) |
| 23 September 2008 | Director appointed andris zenkis (1 page) |
| 14 July 2008 | Total exemption full accounts made up to 31 July 2007 (3 pages) |
| 14 July 2008 | Total exemption full accounts made up to 31 July 2007 (3 pages) |
| 17 September 2007 | Return made up to 30/07/07; full list of members (6 pages) |
| 17 September 2007 | Return made up to 30/07/07; full list of members (6 pages) |
| 15 January 2007 | Total exemption full accounts made up to 31 July 2006 (3 pages) |
| 15 January 2007 | Total exemption full accounts made up to 31 July 2006 (3 pages) |
| 18 May 2006 | Total exemption full accounts made up to 31 July 2005 (3 pages) |
| 18 May 2006 | Total exemption full accounts made up to 31 July 2005 (3 pages) |
| 15 August 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 15 August 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 8 June 2005 | Total exemption full accounts made up to 31 July 2004 (3 pages) |
| 8 June 2005 | Total exemption full accounts made up to 31 July 2004 (3 pages) |
| 1 September 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 1 September 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 23 March 2004 | Total exemption full accounts made up to 31 July 2003 (2 pages) |
| 23 March 2004 | Total exemption full accounts made up to 31 July 2003 (2 pages) |
| 30 September 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 30 September 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 16 July 2003 | Return made up to 30/07/02; full list of members (6 pages) |
| 16 July 2003 | Return made up to 30/07/02; full list of members (6 pages) |
| 12 June 2003 | Total exemption full accounts made up to 31 July 2002 (3 pages) |
| 12 June 2003 | Total exemption full accounts made up to 31 July 2002 (3 pages) |
| 27 January 2003 | Total exemption full accounts made up to 31 July 2001 (3 pages) |
| 27 January 2003 | Total exemption full accounts made up to 31 July 2001 (3 pages) |
| 14 January 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2003 | Return made up to 30/07/01; full list of members (6 pages) |
| 13 January 2003 | Return made up to 30/07/01; full list of members (6 pages) |
| 12 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2001 | Return made up to 30/07/00; change of members (8 pages) |
| 10 April 2001 | Return made up to 30/07/00; change of members (8 pages) |
| 27 February 2001 | Resolutions
|
| 27 February 2001 | Accounts made up to 31 July 2000 (1 page) |
| 27 February 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 27 February 2001 | Resolutions
|
| 19 November 1999 | Return made up to 30/07/99; full list of members (5 pages) |
| 19 November 1999 | Resolutions
|
| 19 November 1999 | Accounts made up to 31 July 1999 (1 page) |
| 19 November 1999 | Return made up to 30/07/99; full list of members (5 pages) |
| 19 November 1999 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 19 November 1999 | Resolutions
|
| 23 April 1999 | Director resigned (1 page) |
| 23 April 1999 | Director resigned (1 page) |
| 23 April 1999 | Director resigned (1 page) |
| 23 April 1999 | Director resigned (1 page) |
| 10 April 1999 | Return made up to 30/07/98; full list of members (5 pages) |
| 10 April 1999 | Return made up to 30/07/98; full list of members (5 pages) |
| 6 April 1999 | Secretary's particulars changed (1 page) |
| 6 April 1999 | Secretary's particulars changed (1 page) |
| 4 February 1999 | Resolutions
|
| 4 February 1999 | Accounts made up to 30 July 1998 (1 page) |
| 4 February 1999 | Resolutions
|
| 4 February 1999 | Accounts for a dormant company made up to 30 July 1998 (1 page) |
| 27 October 1998 | Registered office changed on 27/10/98 from: 21 kipling road bletchley milton keynes MK3 5AT (1 page) |
| 27 October 1998 | Registered office changed on 27/10/98 from: 21 kipling road bletchley milton keynes MK3 5AT (1 page) |
| 12 November 1997 | Resolutions
|
| 12 November 1997 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 12 November 1997 | Accounts made up to 31 July 1997 (1 page) |
| 12 November 1997 | Return made up to 30/07/97; full list of members (6 pages) |
| 12 November 1997 | Return made up to 30/07/97; full list of members (6 pages) |
| 12 November 1997 | Resolutions
|
| 18 September 1996 | Secretary resigned (1 page) |
| 18 September 1996 | New secretary appointed (1 page) |
| 18 September 1996 | Secretary resigned (1 page) |
| 18 September 1996 | Director resigned (1 page) |
| 18 September 1996 | Director resigned (1 page) |
| 18 September 1996 | New director appointed (1 page) |
| 30 July 1996 | Incorporation (16 pages) |