BALTHASAR L SOT LIMITED
Overview
| Company Name | BALTHASAR L SOT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06972529 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALTHASAR L SOT LIMITED?
- (5263) /
Where is BALTHASAR L SOT LIMITED located?
| Registered Office Address | First Floor Black Country House Rounds Green Road B69 2DG Oldbury West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALTHASAR L SOT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for BALTHASAR L SOT 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 full accounts made up to Jul 31, 2011 | 10 pages | AA | ||||||||||
Registered office address changed from Hatherton House Hatherton Street Walsall WS1 1YB on Aug 19, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jul 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jul 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Lee William Balthasar on Jul 25, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Andrina Sibley on Dec 19, 2009 | 1 pages | CH03 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||
Who are the officers of BALTHASAR L SOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALTHASAR, Andrina | Secretary | Blenheim Croft NN13 7ET Brackley 18 Northants | British | 139988350002 | ||||||
| BALTHASAR, Lee William | Director | Blenheim Croft NN13 7ET Brackley 18 Northants | United Kingdom | British | 139871340001 | |||||
| ACI SECRETARIES LIMITED | Secretary | 27 Holywell Row EC2A 4JB London | 104746730002 | |||||||
| KING, John Anthony | Director | Deacons Way SG5 2UF Hitchin 10 Hertfordshire | United Kingdom | British | 62812060002 |
Does BALTHASAR L SOT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 02, 2009 Delivered On Oct 10, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge all equipment book debts goodwill floating charge undertaking and all property assets and rights see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 02, 2009 Delivered On Oct 10, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge all equipment book debts goodwill floating charge undertaking and all its property assets and rights see image for full details. | ||||
Persons Entitled
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Transactions
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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