Company NameAcubalance Ltd
Company StatusDissolved
Company Number05304421
CategoryPrivate Limited Company
Incorporation Date3 December 2004(19 years, 4 months ago)
Dissolution Date23 February 2010 (14 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameRory James Lynch
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2005(1 month, 1 week after company formation)
Appointment Duration5 years, 1 month (closed 23 February 2010)
RoleAcupuncturist
Correspondence Address52 Moss Lane
Pinner
Middlesex
HA5 3AX
Secretary NameTerence William Lynch
NationalityBritish
StatusClosed
Appointed12 January 2005(1 month, 1 week after company formation)
Appointment Duration5 years, 1 month (closed 23 February 2010)
RoleCompany Director
Correspondence Address52 Moss Lane
Pinner
Middlesex
HA5 3AX
Director NameUK Incorporations Limited (Corporation)
StatusResigned
Appointed03 December 2004(same day as company formation)
Correspondence Address11 Church Road
Great Bookham
Surrey
KT23 3PB
Secretary NameUK Company Secretaries Limited (Corporation)
StatusResigned
Appointed03 December 2004(same day as company formation)
Correspondence Address11 Church Road
Great Bookham
Surrey
KT23 3PB

Location

Registered Address52 Moss Lane
Pinner
Middlesex
HA5 3AX
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2009First Gazette notice for voluntary strike-off (1 page)
10 November 2009First Gazette notice for voluntary strike-off (1 page)
30 October 2009Application to strike the company off the register (3 pages)
30 October 2009Application to strike the company off the register (3 pages)
30 December 2008Return made up to 03/12/08; full list of members (3 pages)
30 December 2008Return made up to 03/12/08; full list of members (3 pages)
29 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 October 2008Accounts made up to 31 December 2007 (2 pages)
28 December 2007Return made up to 03/12/07; full list of members (2 pages)
28 December 2007Return made up to 03/12/07; full list of members (2 pages)
27 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
27 October 2007Accounts made up to 31 December 2006 (1 page)
28 December 2006Return made up to 03/12/06; full list of members (2 pages)
28 December 2006Return made up to 03/12/06; full list of members (2 pages)
6 October 2006Accounts made up to 31 December 2005 (1 page)
6 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
29 December 2005Return made up to 03/12/05; full list of members (2 pages)
29 December 2005Return made up to 03/12/05; full list of members (2 pages)
20 January 2005New secretary appointed (2 pages)
20 January 2005Registered office changed on 20/01/05 from: 11 church road great bookham surrey KT23 3PB (1 page)
20 January 2005Registered office changed on 20/01/05 from: 11 church road great bookham surrey KT23 3PB (1 page)
20 January 2005New director appointed (2 pages)
20 January 2005New director appointed (2 pages)
20 January 2005New secretary appointed (2 pages)
13 December 2004Director resigned (1 page)
13 December 2004Director resigned (1 page)
13 December 2004Secretary resigned (1 page)
13 December 2004Secretary resigned (1 page)
3 December 2004Incorporation (13 pages)
3 December 2004Incorporation (13 pages)