| Company Name | Ballentine Interiors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06188106 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2007(17 years, 1 month ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | John Ballentine |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2007(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 7 months (closed 15 November 2011) |
| Role | Shopfitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Carlyon Road Alperton Wembley London HA0 1HT |
| Secretary Name | Pauline Ramsey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2007(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 7 months (closed 15 November 2011) |
| Role | Secretary |
| Correspondence Address | 38b Lydford Road Maidavale London W9 3LX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 31 The Broadway Cricklewood London NW2 3JX |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 May 2010 | Director's details changed for John Ballentine on 1 November 2009 (2 pages) |
| 18 May 2010 | Director's details changed for John Ballentine on 1 November 2009 (2 pages) |
| 18 May 2010 | Annual return made up to 27 March 2010 with a full list of shareholders Statement of capital on 2010-05-18
|
| 18 May 2010 | Annual return made up to 27 March 2010 with a full list of shareholders Statement of capital on 2010-05-18
|
| 18 May 2010 | Director's details changed for John Ballentine on 1 November 2009 (2 pages) |
| 14 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 14 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 5 June 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 7 August 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 21 April 2007 | New director appointed (2 pages) |
| 21 April 2007 | Ad 30/03/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 April 2007 | New secretary appointed (2 pages) |
| 21 April 2007 | Ad 30/03/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 April 2007 | New secretary appointed (2 pages) |
| 21 April 2007 | New director appointed (2 pages) |
| 28 March 2007 | Director resigned (1 page) |
| 28 March 2007 | Director resigned (1 page) |
| 28 March 2007 | Secretary resigned (1 page) |
| 28 March 2007 | Secretary resigned (1 page) |
| 27 March 2007 | Incorporation (9 pages) |
| 27 March 2007 | Incorporation (9 pages) |