| Company Name | Balitronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03343209 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1997(27 years, 1 month ago) |
| Dissolution Date | 8 June 2010 (13 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Adursh Mohan Bali |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1997(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 18 Burgess Wood Road South Beaconsfield Buckinghamshire HP9 1EX |
| Secretary Name | Keerti Bali |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Burgess Wood Road South Beaconsfield Buckinghamshire HP9 1EX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 72 New Cavendish Street London W1G 8AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 55 at 1 | Mr Adursh Mohan Bali 68.75% Ordinary |
|---|---|
| 25 at 1 | Mrs Keerti Bali 31.25% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £741,507 |
| Cash | £752,406 |
| Current Liabilities | £12,856 |
Accounts
| Latest Accounts | 10 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 10 December |
Filing History
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2010 | Application to strike the company off the register (3 pages) |
| 15 February 2010 | Application to strike the company off the register (3 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 10 December 2008 (4 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 10 December 2008 (4 pages) |
| 15 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 11 December 2008 | Accounting reference date shortened from 31/10/2009 to 10/12/2008 (1 page) |
| 11 December 2008 | Accounting reference date shortened from 31/10/2009 to 10/12/2008 (1 page) |
| 1 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 10 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 7 September 2007 | Accounting reference date extended from 30/04/07 to 31/10/07 (1 page) |
| 7 September 2007 | Accounting reference date extended from 30/04/07 to 31/10/07 (1 page) |
| 13 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 13 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 26 February 2007 | £ ic 100/80 20/04/06 £ sr 20@1=20 (1 page) |
| 26 February 2007 | £ ic 100/80 20/04/06 £ sr 20@1=20 (1 page) |
| 25 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 19 January 2007 | Resolutions
|
| 19 January 2007 | Resolutions
|
| 10 April 2006 | Return made up to 01/04/06; full list of members (3 pages) |
| 10 April 2006 | Return made up to 01/04/06; full list of members (3 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 28 April 2005 | Return made up to 01/04/05; full list of members (3 pages) |
| 28 April 2005 | Return made up to 01/04/05; full list of members (3 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 27 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 27 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 16 March 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 16 March 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 9 May 2003 | Return made up to 01/04/03; full list of members (6 pages) |
| 9 May 2003 | Return made up to 01/04/03; full list of members (6 pages) |
| 22 January 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 22 January 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 3 May 2002 | Return made up to 01/04/02; no change of members (4 pages) |
| 3 May 2002 | Return made up to 01/04/02; no change of members (4 pages) |
| 28 January 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 28 January 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 21 May 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 21 May 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 17 May 2000 | Return made up to 01/04/00; full list of members (5 pages) |
| 17 May 2000 | Return made up to 01/04/00; full list of members (5 pages) |
| 3 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 3 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 29 April 1999 | Return made up to 01/04/99; full list of members (5 pages) |
| 29 April 1999 | Return made up to 01/04/99; full list of members (5 pages) |
| 30 November 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 30 November 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 2 July 1998 | Registered office changed on 02/07/98 from: 27-31 blandford street london W1H 3AD (1 page) |
| 2 July 1998 | Registered office changed on 02/07/98 from: 27-31 blandford street london W1H 3AD (1 page) |
| 7 May 1998 | Return made up to 01/04/98; full list of members (5 pages) |
| 7 May 1998 | Return made up to 01/04/98; full list of members (5 pages) |
| 23 April 1997 | Ad 01/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 April 1997 | Ad 01/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 April 1997 | Director resigned (1 page) |
| 6 April 1997 | Secretary resigned (1 page) |
| 6 April 1997 | New secretary appointed (2 pages) |
| 6 April 1997 | Director resigned (1 page) |
| 6 April 1997 | New director appointed (2 pages) |
| 6 April 1997 | Secretary resigned (1 page) |
| 6 April 1997 | New director appointed (2 pages) |
| 6 April 1997 | New secretary appointed (2 pages) |
| 1 April 1997 | Incorporation (20 pages) |