BALKIS 26 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBALKIS 26 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04893706
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALKIS 26 LIMITED?

    • (7414) /

    Where is BALKIS 26 LIMITED located?

    Registered Office Address
    Wellesley House
    204 London Road
    PO7 7AN Waterlooville
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for BALKIS 26 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 10, 2010 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2010

    Statement of capital on Oct 29, 2010

    • Capital: GBP 3
    SH01

    Director's details changed for Mrs Angela Pauline Richardson on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Angela Pauline Richardson on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Ian Douglas Richardson on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Appointment of James Douglas Richardson as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Dec 01, 2009

    • Capital: GBP 3.00
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Annual return made up to Sep 10, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2005

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages353

    Total exemption small company accounts made up to Sep 30, 2004

    4 pagesAA

    legacy

    7 pages363s

    Who are the officers of BALKIS 26 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Angela Pauline
    Gibertou
    82390
    Durfort Lacapalette
    France
    Secretary
    Gibertou
    82390
    Durfort Lacapalette
    France
    BritishCompany Secretary92850870002
    RICHARDSON, Angela Pauline
    Gibertou
    82390
    Durfort Lacapalette
    France
    Director
    Gibertou
    82390
    Durfort Lacapalette
    France
    FranceBritishCompany Secretary92850870002
    RICHARDSON, Ian Douglas
    Gibertou
    82390
    Durfort Lacapelette
    France
    Director
    Gibertou
    82390
    Durfort Lacapelette
    France
    FranceBritishSystems Engineer92850800002
    RICHARDSON, James Douglas
    Wellesley House
    204 London Road
    PO7 7AN Waterlooville
    Hampshire
    Director
    Wellesley House
    204 London Road
    PO7 7AN Waterlooville
    Hampshire
    UkBritishSoftware Engineer147549450001
    SECRETARIAL NOMINEES LIMITED
    3 Churchill House
    57 Jubilee Road
    PO7 7RF Waterlooville
    Hampshire
    Nominee Secretary
    3 Churchill House
    57 Jubilee Road
    PO7 7RF Waterlooville
    Hampshire
    900026550001
    DIRECTOR NOMINEES LIMITED
    3 Churchill House
    57 Jubilee Road
    PO7 7RF Waterlooville
    Hampshire
    Nominee Director
    3 Churchill House
    57 Jubilee Road
    PO7 7RF Waterlooville
    Hampshire
    900026540001

    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