About

Registered Number: 02877193
Date of Incorporation: 02/12/1993 (31 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 05/11/2019 (5 years and 2 months ago)
Registered Address: Aston House, Cornwall Avenue, London, N3 1LF

 

Founded in 1993, Balfour-hartley Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". This business has no directors listed at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 November 2019
SOAS(A) - Striking-off action suspended (Section 652A) 26 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 02 July 2019
DS01 - Striking off application by a company 19 June 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 08 March 2018
CS01 - N/A 09 February 2018
PSC08 - N/A 07 February 2018
PSC07 - N/A 07 February 2018
TM01 - Termination of appointment of director 07 February 2018
CS01 - N/A 11 January 2017
AA - Annual Accounts 05 January 2017
AA01 - Change of accounting reference date 22 September 2016
MR04 - N/A 12 September 2016
AA - Annual Accounts 31 March 2016
AA01 - Change of accounting reference date 22 December 2015
AR01 - Annual Return 16 December 2015
AA01 - Change of accounting reference date 27 September 2015
DISS40 - Notice of striking-off action discontinued 04 July 2015
AA - Annual Accounts 01 July 2015
GAZ1 - First notification of strike-off action in London Gazette 16 June 2015
AA01 - Change of accounting reference date 19 December 2014
AR01 - Annual Return 10 December 2014
AA01 - Change of accounting reference date 25 September 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 05 December 2013
AA01 - Change of accounting reference date 24 September 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 20 December 2012
AA01 - Change of accounting reference date 27 September 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 06 October 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH03 - Change of particulars for secretary 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 13 August 2009
288c - Notice of change of directors or secretaries or in their particulars 28 May 2009
363a - Annual Return 10 December 2008
363a - Annual Return 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 31 January 2008
AA - Annual Accounts 05 December 2007
AA - Annual Accounts 02 November 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 19 December 2005
395 - Particulars of a mortgage or charge 31 August 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 05 January 2004
287 - Change in situation or address of Registered Office 16 May 2003
363a - Annual Return 26 January 2003
AA - Annual Accounts 24 October 2002
395 - Particulars of a mortgage or charge 14 December 2001
363a - Annual Return 06 December 2001
288a - Notice of appointment of directors or secretaries 18 October 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
AA - Annual Accounts 31 August 2001
363a - Annual Return 17 January 2001
395 - Particulars of a mortgage or charge 23 September 2000
395 - Particulars of a mortgage or charge 20 September 2000
353 - Register of members 01 September 2000
287 - Change in situation or address of Registered Office 01 September 2000
AA - Annual Accounts 19 May 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 09 July 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 03 November 1998
395 - Particulars of a mortgage or charge 09 June 1998
363s - Annual Return 12 December 1997
AA - Annual Accounts 03 November 1997
363s - Annual Return 14 July 1997
AA - Annual Accounts 23 April 1997
395 - Particulars of a mortgage or charge 19 October 1996
288 - N/A 21 May 1996
AA - Annual Accounts 29 February 1996
363s - Annual Return 25 February 1996
363s - Annual Return 29 January 1995
288 - N/A 05 August 1994
288 - N/A 05 August 1994
287 - Change in situation or address of Registered Office 05 August 1994
288 - N/A 05 January 1994
288 - N/A 05 January 1994
RESOLUTIONS - N/A 04 January 1994
287 - Change in situation or address of Registered Office 24 December 1993
CERTNM - Change of name certificate 23 December 1993
NEWINC - New incorporation documents 02 December 1993

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 August 2005 Fully Satisfied

N/A

Legal mortgage 06 December 2001 Outstanding

N/A

Debenture 18 September 2000 Outstanding

N/A

Legal mortgage 18 September 2000 Outstanding

N/A

Legal charge 04 June 1998 Outstanding

N/A

Legal charge 03 October 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.