| Company Name | Ball Patrol Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08104370 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2012(11 years, 10 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Andrew John Bird |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Flat 9 10a Ellingfort Road London E8 3PA |
| Director Name | Mr Tyson Ballard |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 104-108 Curtain Road London EC2A 3AH |
Location
| Registered Address | 1408 Kemp House London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andrew John Bird 50.00% Ordinary A |
|---|---|
| 1 at £1 | Tyson Ballard 50.00% Ordinary A |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | Registered office address changed from 145-157 st. John Street London EC1V 4PW England to 1408 Kemp House London London EC1V 2NX on 2 December 2014 (1 page) |
| 2 December 2014 | Registered office address changed from 145-157 st. John Street London EC1V 4PW England to 1408 Kemp House London London EC1V 2NX on 2 December 2014 (1 page) |
| 2 December 2014 | Registered office address changed from 145-157 st. John Street London EC1V 4PW England to 1408 Kemp House London London EC1V 2NX on 2 December 2014 (1 page) |
| 10 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 10 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2013 | Registered office address changed from C/O Flat 14 104-108 Curtain Road London EC2A 3AH United Kingdom on 26 September 2013 (1 page) |
| 26 September 2013 | Registered office address changed from C/O Flat 14 104-108 Curtain Road London EC2A 3AH United Kingdom on 26 September 2013 (1 page) |
| 9 September 2013 | Termination of appointment of Tyson Ballard as a director on 4 September 2013 (1 page) |
| 9 September 2013 | Termination of appointment of Tyson Ballard as a director on 4 September 2013 (1 page) |
| 9 September 2013 | Termination of appointment of Tyson Ballard as a director on 4 September 2013 (1 page) |
| 20 June 2013 | Director's details changed for Mr Andrew John Bird on 1 June 2013 (2 pages) |
| 20 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders Statement of capital on 2013-06-20
|
| 20 June 2013 | Director's details changed for Tyson Ballard on 1 June 2013 (2 pages) |
| 20 June 2013 | Director's details changed for Mr Andrew John Bird on 1 June 2013 (2 pages) |
| 20 June 2013 | Director's details changed for Mr Andrew John Bird on 1 June 2013 (2 pages) |
| 20 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders Statement of capital on 2013-06-20
|
| 20 June 2013 | Director's details changed for Tyson Ballard on 1 June 2013 (2 pages) |
| 20 June 2013 | Director's details changed for Tyson Ballard on 1 June 2013 (2 pages) |
| 14 April 2013 | Registered office address changed from C/O Innovation Studios Unit 7 4 Long Street Shoreditch London E2 8HS United Kingdom on 14 April 2013 (1 page) |
| 14 April 2013 | Registered office address changed from C/O Innovation Studios Unit 7 4 Long Street Shoreditch London E2 8HS United Kingdom on 14 April 2013 (1 page) |
| 23 January 2013 | Director's details changed for Tyson Ballard on 22 January 2013 (2 pages) |
| 23 January 2013 | Registered office address changed from C/O Innovation Studios Unit 7 4 Long Street London E2 8HS United Kingdom on 23 January 2013 (1 page) |
| 23 January 2013 | Registered office address changed from C/O Innovation Studios Unit 7 4 Long Street London E2 8HS United Kingdom on 23 January 2013 (1 page) |
| 23 January 2013 | Director's details changed for Tyson Ballard on 22 January 2013 (2 pages) |
| 22 January 2013 | Registered office address changed from Unit 2 2 Ratcliffe Cross St London E1 0HS United Kingdom on 22 January 2013 (1 page) |
| 22 January 2013 | Registered office address changed from Unit 2 2 Ratcliffe Cross St London E1 0HS United Kingdom on 22 January 2013 (1 page) |
| 17 October 2012 | Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
| 17 October 2012 | Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
| 13 June 2012 | Incorporation (23 pages) |
| 13 June 2012 | Incorporation (23 pages) |