About

Registered Number: 04348201
Date of Incorporation: 07/01/2002 (22 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 23/04/2019 (5 years ago)
Registered Address: 87 Woodville Road, Barnet, Hertfordshire, EN5 5NJ

 

Based in Hertfordshire, On Balance Ltd was founded on 07 January 2002, it has a status of "Dissolved". The business has 2 directors listed. Currently we aren't aware of the number of employees at the On Balance Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMASON, Margaret 16 November 2006 - 1
PONDER, Michael 07 January 2002 16 November 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 05 February 2019
DS01 - Striking off application by a company 29 January 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 29 September 2016
CH01 - Change of particulars for director 02 June 2016
CH01 - Change of particulars for director 02 June 2016
CH01 - Change of particulars for director 26 May 2016
CH03 - Change of particulars for secretary 26 May 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 22 June 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 21 October 2007
363s - Annual Return 25 March 2007
288b - Notice of resignation of directors or secretaries 13 December 2006
288b - Notice of resignation of directors or secretaries 13 December 2006
288a - Notice of appointment of directors or secretaries 13 December 2006
288a - Notice of appointment of directors or secretaries 13 December 2006
287 - Change in situation or address of Registered Office 13 December 2006
AA - Annual Accounts 13 November 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 29 November 2005
363s - Annual Return 18 March 2005
AA - Annual Accounts 02 December 2004
363s - Annual Return 20 April 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 06 March 2003
288a - Notice of appointment of directors or secretaries 15 July 2002
287 - Change in situation or address of Registered Office 24 June 2002
288a - Notice of appointment of directors or secretaries 24 June 2002
288a - Notice of appointment of directors or secretaries 24 June 2002
288b - Notice of resignation of directors or secretaries 01 March 2002
288b - Notice of resignation of directors or secretaries 01 March 2002
287 - Change in situation or address of Registered Office 01 March 2002
NEWINC - New incorporation documents 07 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.