| Company Name | MJN Balloon Management Limited |
|---|---|
| Director | Mark Jonathan Newman |
| Company Status | Dissolved |
| Company Number | 03803661 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1999(24 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mark Jonathan Newman |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Braeside The Stalls, Corsley Warminster Wiltshire BA12 7NE |
| Secretary Name | Joanna Katherine Newman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Braeside The Stalls, Corsley Warminster Wiltshire BA12 7NE |
| Director Name | Court Business Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | 209 Luckwell Road Bristol BS3 3HD |
| Secretary Name | Court Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | 209 Luckwell Road Bristol BS3 3HD |
Location
| Registered Address | 33 St Georges Drive London SW1V 4DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 17 January 2003 | Dissolved (1 page) |
|---|---|
| 17 October 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 23 October 2001 | Statement of affairs (18 pages) |
| 23 October 2001 | Resolutions
|
| 2 July 2001 | Registered office changed on 02/07/01 from: braeside the stalls, corsley warminster wiltshire BA12 7NE (1 page) |
| 24 October 2000 | Return made up to 08/07/00; full list of members
|
| 24 January 2000 | Director's particulars changed (1 page) |
| 24 January 2000 | Secretary's particulars changed (1 page) |
| 16 July 1999 | Ad 08/07/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 July 1999 | Accounting reference date extended from 31/07/00 to 31/10/00 (1 page) |
| 16 July 1999 | New secretary appointed (2 pages) |
| 16 July 1999 | New director appointed (2 pages) |
| 16 July 1999 | Secretary resigned (1 page) |
| 16 July 1999 | Director resigned (1 page) |
| 16 July 1999 | Registered office changed on 16/07/99 from: 209 luckwell road bristol avon BS3 3HD (1 page) |
| 8 July 1999 | Incorporation (21 pages) |