| Company Name | Balnova Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09215154 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2014(9 years, 7 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr George Enderberg Gardiner |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Magdalen Road London SW18 3NE |
| Director Name | Mr Gerald Gardiner |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Magdalen Road London SW18 3NE |
| Director Name | Mrs Jane Gardiner |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Magdalen Road London SW18 3NE |
Location
| Registered Address | 73 Magdalen Road London SW18 3NE |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Wandsworth Common |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | George Enderberg Gardiner 33.33% Ordinary |
|---|---|
| 1 at £1 | Gerald Gardiner 33.33% Ordinary |
| 1 at £1 | Jane Gardiner 33.33% Ordinary |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2017 | Application to strike the company off the register (3 pages) |
| 7 March 2017 | Application to strike the company off the register (3 pages) |
| 23 September 2016 | Confirmation statement made on 11 September 2016 with updates (7 pages) |
| 23 September 2016 | Confirmation statement made on 11 September 2016 with updates (7 pages) |
| 9 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 9 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 9 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 11 September 2014 | Incorporation Statement of capital on 2014-09-11
|
| 11 September 2014 | Incorporation Statement of capital on 2014-09-11
|