| Company Name | Balanced Pets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07650781 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2011(12 years, 11 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 8520 | Veterinary activities |
| SIC 75000 | Veterinary activities |
Directors
| Director Name | Paul Anthony Grant |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 May 2011(same day as company formation) |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 237 Westcombe Hill Blackheath London SE3 7DW |
| Secretary Name | Paul Anthony Grant |
|---|---|
| Status | Closed |
| Appointed | 27 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 237 Westcombe Hill Blackheath London SE3 7DW |
Location
| Registered Address | 237 Westcombe Hill Blackheath London SE3 7DW |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Blackheath Westcombe |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Paul Anthony Grant 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52 |
| Cash | £274 |
| Current Liabilities | £1,286 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 24 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 18 October 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 17 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 30 July 2012 | Director's details changed for Paul Anthony Grant on 1 March 2012 (2 pages) |
| 30 July 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Secretary's details changed for Paul Anthony Grant on 1 March 2012 (1 page) |
| 30 July 2012 | Director's details changed for Paul Anthony Grant on 1 March 2012 (2 pages) |
| 30 July 2012 | Registered office address changed from Witchens Chislehurst Road Chislehurst BR7 5LE United Kingdom on 30 July 2012 (1 page) |
| 30 July 2012 | Registered office address changed from C/O C/O Finsbury Robinson 237 Westcombe Hill London SE3 7DW United Kingdom on 30 July 2012 (1 page) |
| 30 July 2012 | Secretary's details changed for Paul Anthony Grant on 1 March 2012 (1 page) |
| 27 May 2011 | Incorporation (50 pages) |