| Company Name | Balham Cars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06716877 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2008(15 years, 6 months ago) |
| Dissolution Date | 26 August 2014 (9 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Daniel Wilson |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2010(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 26 August 2014) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 302-306 Balham High Road Balham London SW17 7AA |
| Director Name | Lisa Wilson |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2008(same day as company formation) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 55 Stayton Road Sutton Surrey SM1 2PS |
Contact
| Website | www.balhamcarslimited.com/ |
|---|---|
| Telephone | 07 215978263 |
| Telephone region | Mobile |
Location
| Registered Address | 302-306 Balham High Road Balham London SW17 7AA |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Nightingale |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Lisa Wilson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £187,274 |
| Gross Profit | £66,367 |
| Net Worth | £33,018 |
| Cash | £21,156 |
| Current Liabilities | £24,446 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 26 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2011 | Termination of appointment of Lisa Wilson as a director (1 page) |
| 4 February 2011 | Annual return made up to 7 October 2010 with a full list of shareholders Statement of capital on 2011-02-04
|
| 4 February 2011 | Annual return made up to 7 October 2010 with a full list of shareholders Statement of capital on 2011-02-04
|
| 4 February 2011 | Appointment of Mr Daniel Wilson as a director (2 pages) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2010 | Total exemption full accounts made up to 31 October 2009 (13 pages) |
| 21 October 2009 | Director's details changed for Lisa Wilson on 21 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 21 October 2009 | Register inspection address has been changed (1 page) |
| 21 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 21 January 2009 | Director's change of particulars / lisa wilson / 10/01/2009 (1 page) |
| 21 January 2009 | Registered office changed on 21/01/2009 from 255 kingsbridge road morden surrey SM4 4PY (1 page) |
| 13 October 2008 | Registered office changed on 13/10/2008 from 41 hamilton avenue cheame surrey SM3 9RS england (1 page) |
| 7 October 2008 | Incorporation (18 pages) |