About

Registered Number: 02877193
Date of Incorporation: 02/12/1993 (30 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 05/11/2019 (4 years and 5 months ago)
Registered Address: Aston House, Cornwall Avenue, London, N3 1LF

 

Established in 1993, Balfour-hartley Ltd has its registered office in London, it's status at Companies House is "Dissolved".

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.