BALAENA LIMITED
Overview
| Company Name | BALAENA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02711078 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALAENA LIMITED?
- Other software publishing (58290) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is BALAENA LIMITED located?
| Registered Office Address | Fifth Floor 9-10 Market Place W1W 8AQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALAENA LIMITED?
| Company Name | From | Until |
|---|---|---|
| DVGAMMA LIMITED | Apr 30, 1992 | Apr 30, 1992 |
What are the latest accounts for BALAENA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 29, 2012 |
What is the status of the latest annual return for BALAENA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BALAENA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 29, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Apr 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 29, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 29, 2010 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2010 to Sep 29, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Andrew Harvey Mather on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2004 | 6 pages | AA | ||||||||||
Who are the officers of BALAENA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIGNALL, John | Secretary | Coombe Lane HP14 4QR Naphill Coombe Farm Bucks | British | 907580004 | ||||||
| MATHER, Andrew Harvey | Director | 151 Lavender Hill SW11 5QJ London Flat 2, Uk | Great Britain | British | Consultant | 64140050006 | ||||
| MATHER, David Harvey | Secretary | Claverton Long Hill Road Chavey Down SL5 8RE Ascot Berkshire | English | Secretary | 13202180001 | |||||
| MATHER, Joyce Harvey | Secretary | 41 Prince Consort Drive SL5 8AW Ascot Berkshire | British | 11165370001 | ||||||
| MOTIVECREST COMPANY SECRETARIES LIMITED | Nominee Secretary | Ebc House Station Buildings Kew Road TW9 2NA Richmond Surrey England | 900001290001 | |||||||
| MOTIVECREST COMPANY DIRECTORS LIMITED | Nominee Director | Ebc House Station Buildings Kew Road TW9 2NA Richmond Surrey E Ngland | 900001280001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0