About

Registered Number: 06054063
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: The Counting House, St.Mary's Street, Wallingford, OX10 0EL

 

Based in Wallingford, Ballooner Ltd was established in 2007, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. Ballooner Ltd has 4 directors listed as Lafferty, Joanne Elizabeth, Lafferty, James Alexander, Lafferty, Joanne Elizabeth, Buller, John Ashley at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAFFERTY, James Alexander 16 January 2007 - 1
LAFFERTY, Joanne Elizabeth 04 January 2016 - 1
BULLER, John Ashley 08 April 2007 20 December 2010 1
Secretary Name Appointed Resigned Total Appointments
LAFFERTY, Joanne Elizabeth 16 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Alexander Lafferty/
1976-03
Individual person with significant control English/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 13 August 2019
CS01 - N/A 22 March 2019
CS01 - N/A 19 February 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 23 March 2017
AA - Annual Accounts 30 January 2017
DISS40 - Notice of striking-off action discontinued 26 April 2016
AR01 - Annual Return 24 April 2016
DISS16(SOAS) - N/A 22 April 2016
GAZ1 - First notification of strike-off action in London Gazette 12 April 2016
AP01 - Appointment of director 01 February 2016
AA - Annual Accounts 30 January 2016
DISS40 - Notice of striking-off action discontinued 02 June 2015
AR01 - Annual Return 31 May 2015
GAZ1 - First notification of strike-off action in London Gazette 19 May 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 31 January 2014
DISS40 - Notice of striking-off action discontinued 08 June 2013
AR01 - Annual Return 07 June 2013
GAZ1 - First notification of strike-off action in London Gazette 21 May 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 26 August 2011
TM01 - Termination of appointment of director 24 August 2011
DISS40 - Notice of striking-off action discontinued 02 August 2011
AA - Annual Accounts 31 July 2011
GAZ1 - First notification of strike-off action in London Gazette 10 May 2011
AR01 - Annual Return 09 April 2010
CH03 - Change of particulars for secretary 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 28 September 2009
287 - Change in situation or address of Registered Office 28 September 2009
363a - Annual Return 23 September 2009
287 - Change in situation or address of Registered Office 23 September 2009
DISS40 - Notice of striking-off action discontinued 18 February 2009
AA - Annual Accounts 17 February 2009
GAZ1 - First notification of strike-off action in London Gazette 23 December 2008
225 - Change of Accounting Reference Date 12 November 2008
288c - Notice of change of directors or secretaries or in their particulars 12 November 2008
288a - Notice of appointment of directors or secretaries 12 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 November 2008
287 - Change in situation or address of Registered Office 15 July 2008
288a - Notice of appointment of directors or secretaries 10 May 2007
288a - Notice of appointment of directors or secretaries 10 May 2007
288b - Notice of resignation of directors or secretaries 11 April 2007
288b - Notice of resignation of directors or secretaries 11 April 2007
287 - Change in situation or address of Registered Office 11 April 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.