Company NameBallooned Up ! Limited
Company StatusDissolved
Company Number03383336
CategoryPrivate Limited Company
Incorporation Date9 June 1997(26 years, 10 months ago)
Dissolution Date20 April 1999 (24 years, 11 months ago)
Previous NamePastinit Limited

Directors

Director NameTerry Emment
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed10 July 1997(1 month after company formation)
Appointment Duration1 year, 9 months (closed 20 April 1999)
RoleCompany Director
Correspondence Address40 Newtown Road
New Denham
Uxbridge
Middlesex
UB9 4BE
Secretary NameLeonard Emment
NationalityBritish
StatusClosed
Appointed12 January 1998(7 months, 1 week after company formation)
Appointment Duration1 year, 3 months (closed 20 April 1999)
RoleCompany Director
Correspondence Address26 Windsor Road
London
W5 5PD
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed09 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Director NameJacky Smith
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1997(1 month after company formation)
Appointment Duration6 months (resigned 12 January 1998)
RoleCompany Director
Correspondence Address4 Stephen Fox House
18-20 Chiswick Lane
London
W4 2JE
Secretary NameJacy Smith
NationalityBritish
StatusResigned
Appointed10 July 1997(1 month after company formation)
Appointment Duration6 months (resigned 12 January 1998)
RoleCompany Director
Correspondence Address4 Stephen Fox House
18-20 Chiswick Lane Chiswick
London
W4 2JE

Location

Registered Address189 Bickenhall Mansions
Baker Street
London
W1H 3DE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

20 April 1999Final Gazette dissolved via compulsory strike-off (1 page)
29 December 1998First Gazette notice for compulsory strike-off (1 page)
13 November 1998Secretary resigned;director resigned (1 page)
13 November 1998New secretary appointed (2 pages)
5 August 1997New secretary appointed (2 pages)
24 July 1997New director appointed (2 pages)
24 July 1997Registered office changed on 24/07/97 from: 16 st john street london EC1M 4AY (1 page)
24 July 1997New director appointed (2 pages)
10 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 July 1997Company name changed pastinit LIMITED\certificate issued on 10/07/97 (2 pages)
9 June 1997Incorporation (16 pages)