| Company Name | Bali Ventures Ltd |
|---|---|
| Director | Asif Raza Khan |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08129130 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2012(11 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Director Name | Mr Asif Raza Khan |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Lowther Road Prestwich Manchester M25 9QG |
| Director Name | Mr Asif Raza Khan |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16b Craven Park Road Harlesden London NW10 4AB |
Location
| Registered Address | 4 Bank Building High Street Harlesden London NW10 4LT |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Harlesden |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Asif Raza Khan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,794 |
| Cash | £3,355 |
| Current Liabilities | £1,813,763 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2021 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 July 2019 (4 years, 10 months ago) |
|---|---|
| Next Return Due | 15 August 2020 (overdue) |
Filing History
| 11 August 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
|---|---|
| 25 May 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 23 November 2016 | Amended total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 28 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 2 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 7 January 2016 | Registered office address changed from 5 High Street Harlesden London NW10 4NA to 4 Bank Building High Street Harlesden London NW10 4LT on 7 January 2016 (1 page) |
| 7 September 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Registered office address changed from 16 Craven Park Road London NW10 4AB to 5 High Street Harlesden London NW10 4NA on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from 16 Craven Park Road London NW10 4AB to 5 High Street Harlesden London NW10 4NA on 7 September 2015 (1 page) |
| 7 September 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 11 February 2015 | Director's details changed for Mr Asif Raza Khan on 1 March 2013 (2 pages) |
| 11 February 2015 | Director's details changed for Mr Asif Raza Khan on 1 March 2013 (2 pages) |
| 3 October 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 27 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 9 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 5 July 2012 | Appointment of Mr Asif Raza Khan as a director (2 pages) |
| 4 July 2012 | Director's details changed for Mr Asif Raza Khan on 4 July 2012 (2 pages) |
| 4 July 2012 | Director's details changed for Mr Asif Raza Khan on 4 July 2012 (2 pages) |
| 4 July 2012 | Incorporation
|
| 4 July 2012 | Termination of appointment of Asif Khan as a director (1 page) |