| Company Name | Balmoral Central Contracts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07845159 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2011(12 years, 5 months ago) |
| Dissolution Date | 2 May 2017 (6 years, 12 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6220 | Non-scheduled air transport |
| SIC 51102 | Non-scheduled passenger air transport |
| SIC 51210 | Freight air transport |
Directors
| Director Name | Mr Kevin Lewis Klein |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 11 November 2011(same day as company formation) |
| Role | Attorney |
| Country of Residence | Cyprus |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Secretary Name | Ramnous Fiduciary Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 November 2011(same day as company formation) |
| Correspondence Address | 9 Pindarou Street Limassol 3095 Cyprus |
Location
| Registered Address | 20-22 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kevin Lewis Klein 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 2 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 20-22 Wenlock Road London N1 7GU on 23 September 2016 (1 page) |
| 23 September 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 20-22 Wenlock Road London N1 7GU on 23 September 2016 (1 page) |
| 15 August 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 15 August 2016 (1 page) |
| 15 August 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 15 August 2016 (1 page) |
| 11 May 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 11 May 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 16 November 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 16 November 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 16 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 11 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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| 11 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 5 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 5 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 9 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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| 9 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 9 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 19 November 2012 | Secretary's details changed for Ramnous Fiduciary Services Limited on 11 November 2011 (2 pages) |
| 19 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Secretary's details changed for Ramnous Fiduciary Services Limited on 11 November 2011 (2 pages) |
| 11 November 2011 | Incorporation
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| 11 November 2011 | Incorporation
|