BALLANTYNE 21 (UK) LIMITED
Overview
| Company Name | BALLANTYNE 21 (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07897679 |
| 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 BALLANTYNE 21 (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BALLANTYNE 21 (UK) LIMITED located?
| Registered Office Address | 4th Floor 239 Kensington High Street W8 6SA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALLANTYNE 21 (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for BALLANTYNE 21 (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BALLANTYNE 21 (UK) 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of M R Andrew Christopher Roberts as a director on Aug 28, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bernard Lam Kong Heng as a director on Sep 01, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from 3F Como House 15 Wrights Lane London W8 5SL to 4Th Floor 239 Kensington High Street London W8 6SA on Jan 09, 2015 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jan 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Annual return made up to Jan 04, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Current accounting period shortened from Jan 31, 2013 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BALLANTYNE 21 (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Gabrielle Catherine Victoria | Secretary | 239 Kensington High Street W8 6SA London 4th Floor England | 165643230001 | |||||||
| ROBERTS, Andrew Christopher | Director | 239 Kensington High Street W8 6SA London 4th Floor England | United Kingdom | British | 71656420002 | |||||
| HENG, Bernard Lam Kong | Director | 239 Kensington High Street W8 6SA London 4th Floor England | United Kingdom | Singapore | 10746770001 |
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