About

Registered Number: 03310089
Date of Incorporation: 30/01/1997 (27 years and 2 months ago)
Company Status: Liquidation
Registered Address: Bank Chambers, 9 Kensington Cockton Hill, Bishop Auckland, County Durham, DL14 6HX

 

Balsan Aromatherapy Ltd was registered on 30 January 1997 and has its registered office in Bishop Auckland. There is one director listed as Bartlett, Lynne for the company at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BARTLETT, Lynne 02 December 1997 - 1

Filing History

Document Type Date
COCOMP - Order to wind up 08 March 2000
CERTNM - Change of name certificate 05 March 1999
395 - Particulars of a mortgage or charge 26 February 1999
395 - Particulars of a mortgage or charge 26 February 1999
AA - Annual Accounts 02 December 1998
288a - Notice of appointment of directors or secretaries 10 September 1998
395 - Particulars of a mortgage or charge 27 March 1998
395 - Particulars of a mortgage or charge 20 March 1998
363s - Annual Return 02 March 1998
288a - Notice of appointment of directors or secretaries 10 December 1997
395 - Particulars of a mortgage or charge 08 September 1997
CERTNM - Change of name certificate 15 July 1997
287 - Change in situation or address of Registered Office 09 July 1997
288a - Notice of appointment of directors or secretaries 09 July 1997
288a - Notice of appointment of directors or secretaries 09 July 1997
RESOLUTIONS - N/A 27 June 1997
123 - Notice of increase in nominal capital 27 June 1997
287 - Change in situation or address of Registered Office 27 June 1997
288b - Notice of resignation of directors or secretaries 27 June 1997
288b - Notice of resignation of directors or secretaries 27 June 1997
NEWINC - New incorporation documents 30 January 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 19 February 1999 Outstanding

N/A

Debenture 16 February 1999 Outstanding

N/A

Fixed charge (supplemental to a debenture dated 16 march 1998) 23 March 1998 Outstanding

N/A

Debenture 16 March 1998 Outstanding

N/A

A legal charge over the book debts of the company 04 September 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.