Company NameBalaji Finance Limited
Company StatusDissolved
Company Number04972966
CategoryPrivate Limited Company
Incorporation Date21 November 2003(20 years, 5 months ago)
Dissolution Date28 November 2017 (6 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6712Security broking & fund management
SIC 66120Security and commodity contracts dealing activities

Directors

Director NameMr Rajendra Kumar Choraria
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2003(same day as company formation)
RoleFinance Consultant
Country of ResidenceEngland
Correspondence Address68 Hawtrey Road
London
NW3 3SS
Secretary NameIngerid Choraria
NationalityBritish
StatusClosed
Appointed21 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address68 Hawtrey Road
London
NW3 3SS
Director NameSurendra Kumar Choraria
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2003(same day as company formation)
RoleFinance Consultant
Country of ResidenceEngland
Correspondence Address68 Hawtrey Road
London
NW3 3SS
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed21 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameMr Chandra Shekhar Agarwal
Date of BirthJune 1962 (Born 61 years ago)
NationalityIndian
StatusResigned
Appointed08 April 2004(4 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 16 January 2006)
RoleCo Director
Correspondence Address87 Brim Hill
London
N2 0EZ
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed21 November 2003(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressSinckot House
211 Station Road
Harrow
HA1 2TP
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

10k at £1Mr Rajendra Choraria
100.00%
Ordinary

Financials

Year2014
Net Worth-£53,636
Cash£1,333
Current Liabilities£54,969

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

28 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017First Gazette notice for voluntary strike-off (1 page)
4 September 2017Application to strike the company off the register (1 page)
23 January 2017Confirmation statement made on 27 December 2016 with updates (5 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 January 2016Annual return made up to 27 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10,000
(4 pages)
28 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 January 2015Annual return made up to 27 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 10,000
(4 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 January 2014Annual return made up to 27 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 10,000
(4 pages)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 January 2013Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 January 2012Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
27 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2011Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 October 2010Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page)
10 February 2010Director's details changed for Mr Rajendra Kumar Choraria on 10 February 2010 (2 pages)
10 February 2010Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
4 January 2010Total exemption small company accounts made up to 31 January 2009 (3 pages)
19 January 2009Return made up to 27/12/08; full list of members (3 pages)
28 November 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
27 December 2007Return made up to 27/12/07; full list of members (2 pages)
20 November 2007Total exemption small company accounts made up to 31 January 2007 (3 pages)
15 August 2007Registered office changed on 15/08/07 from: 43 parade house 135 the parade high street watford hertfordshire WD17 1NS (1 page)
15 August 2007Return made up to 21/11/06; full list of members (6 pages)
8 December 2006Total exemption small company accounts made up to 31 January 2006 (3 pages)
22 March 2006Director resigned (1 page)
16 December 2005Return made up to 21/11/05; full list of members (7 pages)
20 May 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
22 December 2004Return made up to 21/11/04; full list of members (7 pages)
22 April 2004New director appointed (2 pages)
22 April 2004Director resigned (1 page)
22 April 2004Registered office changed on 22/04/04 from: reliance house 6 theobald street borehamwood hertfordshire WD6 4SE (1 page)
23 December 2003Accounting reference date extended from 30/11/04 to 31/01/05 (1 page)
11 December 2003Ad 02/12/03--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
10 December 2003New director appointed (2 pages)
10 December 2003Registered office changed on 10/12/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
10 December 2003New director appointed (2 pages)
10 December 2003New secretary appointed (2 pages)
3 December 2003Secretary resigned (1 page)
3 December 2003Director resigned (1 page)
21 November 2003Incorporation (15 pages)