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Home > England & Wales Companies > BALSAM TRAVEL SERVICES LIMITED
Company Information for

BALSAM TRAVEL SERVICES LIMITED

LONDON, UNITED KINGDOM, SW8,
Company Registration Number
04753974
Private Limited Company
Dissolved

Dissolved 2014-12-23

Company Overview

About Balsam Travel Services Ltd
BALSAM TRAVEL SERVICES LIMITED was founded on 2003-05-06 and had its registered office in London. The company was dissolved on the 2014-12-23 and is no longer trading or active.

Key Data
Company Name
BALSAM TRAVEL SERVICES LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 04753974
Date formed 2003-05-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-31
Date Dissolved 2014-12-23
Type of accounts DORMANT
Last Datalog update: 2015-05-15 03:04:15
Primary Source:Companies House
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Company Officers of BALSAM TRAVEL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KOFI BOTCHWAY
 Director 2003-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
PEGGY ESI SAM
 Company Secretary 2003-05-06 2011-01-01
PEGGY ESI SAM
 Director 2003-05-06 2011-01-01
CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2003-05-06 2003-05-06
CORPORATE DIRECTORS LIMITED
 Nominated Director 2003-05-06 2003-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KOFI BOTCHWAY VANKOF INVESTMENTS LIMITED Director 2014-10-01 CURRENT 2009-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-12-23GAZ2STRUCK OFF AND DISSOLVED
2014-09-09GAZ1FIRST GAZETTE
2013-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-08-02LATEST SOC02/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-02AR0106/05/13 FULL LIST
2012-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-06-15AR0106/05/12 FULL LIST
2011-06-02AR0106/05/11 FULL LIST
2011-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR PEGGY SAM
2011-06-02TM02APPOINTMENT TERMINATED, SECRETARY PEGGY SAM
2010-07-29AR0106/05/10 FULL LIST
2010-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PEGGY ESI SAM / 01/11/2009
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM UNIT 9 LEWISHAM WAY INDUSTRIAL ESTATE LEWISHAM LONDON SE14 6QP
2009-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-03363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-06-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PEGGY SAM / 01/03/2009
2008-06-11363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-06-11287REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 191 WALTHAM WAY LONDON E4 8AG
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2007-06-25363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-06-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2006-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-07363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-08-02287REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 252 BETHNAL GREEN ROAD LONDON E2 0AA
2005-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-07-27363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-10363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2003-05-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-21287REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL
2003-05-21288bDIRECTOR RESIGNED
2003-05-21288aNEW DIRECTOR APPOINTED
2003-05-21288bSECRETARY RESIGNED
2003-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BALSAM TRAVEL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-09
Fines / Sanctions
No fines or sanctions have been issued against BALSAM TRAVEL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALSAM TRAVEL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALSAM TRAVEL SERVICES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALSAM TRAVEL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALSAM TRAVEL SERVICES LIMITED
Trademarks
We have not found any records of BALSAM TRAVEL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALSAM TRAVEL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BALSAM TRAVEL SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BALSAM TRAVEL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBALSAM TRAVEL SERVICES LIMITEDEvent Date2014-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALSAM TRAVEL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALSAM TRAVEL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW8