BATTLE ASSOCIATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBATTLE ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05034393
    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 BATTLE ASSOCIATES LTD?

    • Activities of conference organisers (82302) / Administrative and support service activities

    Where is BATTLE ASSOCIATES LTD located?

    Registered Office Address
    2a Tudor Road
    TW12 2NQ Hampton
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of BATTLE ASSOCIATES LTD?

    Previous Company Names
    Company NameFromUntil
    MATRIX CONFERENCES & EVENTS LIMITEDFeb 04, 2004Feb 04, 2004

    What are the latest accounts for BATTLE ASSOCIATES LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for BATTLE ASSOCIATES LTD?

    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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 04, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Oct 31, 2018

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 1,200
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 1,200
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Feb 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 1,200
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Feb 04, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Feb 04, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 16, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Matthew Battle on Mar 16, 2011

    2 pagesCH01

    Who are the officers of BATTLE ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATTLE, Duncan Matthew
    Haven House
    63 Uxbridge Road
    TW12 3AA Hampton
    Middlesex
    Director
    Haven House
    63 Uxbridge Road
    TW12 3AA Hampton
    Middlesex
    EnglandBritishDirector109023680002
    BATTLE, Timothy Quentin
    Haldon Road
    SW18 1QB London
    26
    United Kingdom
    Director
    Haldon Road
    SW18 1QB London
    26
    United Kingdom
    EnglandBritishDirector1331190003
    BATTLE, Mary Roberta
    Haldon Road
    SW18 1QB London
    26
    United Kingdom
    Secretary
    Haldon Road
    SW18 1QB London
    26
    United Kingdom
    British97583490003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BATTLE, Mary Roberta
    Haldon Road
    SW18 1QB London
    26
    United Kingdom
    Director
    Haldon Road
    SW18 1QB London
    26
    United Kingdom
    United KingdomBritishDirector97583490003
    JORDAN, Andrew
    1 Walton Road
    TN10 4EE Tonbridge
    Kent
    Director
    1 Walton Road
    TN10 4EE Tonbridge
    Kent
    United KingdomBritishDirector122045840001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of BATTLE ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan Matthew Battle
    Tudor Road
    TW12 2NQ Hampton
    2a
    Middlesex
    Apr 06, 2016
    Tudor Road
    TW12 2NQ Hampton
    2a
    Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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