| Company Name | Balmoral Computing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04029556 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2000(23 years, 10 months ago) |
| Dissolution Date | 2 July 2002 (21 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Tony Steve Vodanovich |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 28 July 2000(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 02 July 2002) |
| Role | IT Support Consultant |
| Correspondence Address | 3/3 Clifford Court 24-25 Kensington Gardens Square London W2 4BE |
| Secretary Name | Fiona Gaye King |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 28 July 2000(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 02 July 2002) |
| Role | Company Director |
| Correspondence Address | 3/3 Clifford Court 24-25 Kensington Gardens Square London W2 4BE |
| Director Name | JSA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2000(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
| Secretary Name | JSA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2000(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Location
| Registered Address | 3/3 Clifford Court 24/25 Kensington Gardens Square London W2 4BE |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2002 | Application for striking-off (1 page) |
| 30 October 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 9 August 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 27 April 2001 | Accounting reference date shortened from 31/07/01 to 31/01/01 (1 page) |
| 23 August 2000 | Registered office changed on 23/08/00 from: 7-12 leinster square london W2 4PP (1 page) |
| 23 August 2000 | Director's particulars changed (1 page) |
| 23 August 2000 | Secretary's particulars changed (1 page) |
| 16 August 2000 | Resolutions
|
| 15 August 2000 | Registered office changed on 15/08/00 from: jsa house 110 the parade watford hertfordshire WD1 2GB (1 page) |
| 15 August 2000 | New secretary appointed (2 pages) |
| 15 August 2000 | New director appointed (2 pages) |
| 15 August 2000 | Director resigned (1 page) |
| 15 August 2000 | Secretary resigned (1 page) |
| 10 July 2000 | Incorporation (13 pages) |