BALACLAVA SOLUTIONS LIMITED
Overview
| Company Name | BALACLAVA SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04876165 |
| 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 BALACLAVA SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BALACLAVA SOLUTIONS LIMITED located?
| Registered Office Address | Wild Rose Cottage Little London SP11 6JE Andover Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALACLAVA SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What are the latest filings for BALACLAVA SOLUTIONS 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 | ||||||||||
Annual return made up to Aug 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Aug 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Aug 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Robert Alexander Piers Heelis on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Christopher Michael Jenkins on Jan 01, 2010 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Aug 22, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2005 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of BALACLAVA SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, Christopher Michael | Secretary | c/o Hamlie Hopkins Pearce Church Lane Goodworth Clatford SP11 7HL Andover Mandalay Hampshire United Kingdom | British | 1916700001 | ||||||
| HEELIS, Robert Alexander Piers | Director | Wild Rose Cottage Little London SP11 6JE Andover Hampshire | United Kingdom | British | Security Consultant | 92193070002 | ||||
| PRINGLE, James Bruce | Secretary | 5 Saint Marys Place RG14 1EG Newbury Berkshire | British | 63691090001 | ||||||
| AT SECRETARIES LIMITED | Nominee Secretary | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031200001 | |||||||
| AT DIRECTORS LIMITED | Nominee Director | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031190001 |
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