Dissolved
Dissolved 2014-07-08
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Home > England & Wales Companies > BALANS INCORPORATED LIMITED
Company Information for BALANS INCORPORATED LIMITED
HANOVER SQUARE, LONDON, W1S,
|
Company Registration Number
 05634100 Private Limited Company
Dissolved 2014-07-08 |
Company Overview
About Balans Incorporated Ltd
BALANS INCORPORATED LIMITED was founded on 2005-11-23 and had its registered office in Hanover Square. The company was dissolved on the 2014-07-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BALANS INCORPORATED LIMITED | |
| Legal Registered Office | |
| HANOVER SQUARE LONDON | |
Filing Information
| Company Number | 05634100 | |
|---|---|---|
| Date formed | 2005-11-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2014-07-08 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-09 02:27:43 |
| Companies House |
|
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Companies with same name BALANS INCORPORATED LIMITED
The following companies were found which have the same name as BALANS INCORPORATED LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BALANS INCORPORATED | New Jersey | Unknown |
Company Officers of BALANS INCORPORATED LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INCORPORATE SECRETARIAT LIMITED |
||
JOHN WEITMANN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ATBARA MEDICAL LIMITED | Nominated Secretary | 2010-05-11 | CURRENT | 2010-05-11 | Active | |
| EPM MAESTRO LIMITED | Nominated Secretary | 2007-12-17 | CURRENT | 2007-12-17 | Active | |
| COUGAR EXPRESS LIMITED | Nominated Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
| BEST4GIFTS LTD | Nominated Secretary | 2007-09-03 | CURRENT | 2007-09-03 | Dissolved 2014-04-01 | |
| 360 CAFE LIMITED | Nominated Secretary | 2007-08-14 | CURRENT | 2007-08-14 | Dissolved 2013-12-10 | |
| GLOBAL PLANNING LIMITED | Nominated Secretary | 2007-06-28 | CURRENT | 2007-02-22 | Active - Proposal to Strike off | |
| CYMA LIMITED | Nominated Secretary | 2007-06-27 | CURRENT | 2007-06-27 | Active | |
| INNOVATING PRACTICE LIMITED | Nominated Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2013-08-13 | |
| DIGITALL LIMITED | Nominated Secretary | 2007-04-13 | CURRENT | 2007-04-13 | Active | |
| LME ENGINEERING LTD | Nominated Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Active - Proposal to Strike off | |
| T.D. INSPECTION AND TESTING LIMITED | Nominated Secretary | 2007-03-30 | CURRENT | 2007-03-30 | Dissolved 2015-04-03 | |
| CELESTIAL LTD | Nominated Secretary | 2007-03-23 | CURRENT | 2007-03-23 | Dissolved 2015-11-03 | |
| WINCHESTER OIL & GAS CONSULTANCY LIMITED | Nominated Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2016-08-16 | |
| STUDIO LONDON LIMITED | Nominated Secretary | 2007-03-16 | CURRENT | 2007-03-16 | Dissolved 2015-03-04 | |
| SOVEREIGN SYSTEMS LIMITED | Nominated Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
| BACON PIPELINE INSPECTION LTD | Nominated Secretary | 2006-09-18 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
| MANZONI EDITORE LTD | Nominated Secretary | 2006-08-22 | CURRENT | 2006-08-22 | Dissolved 2014-11-25 | |
| SAFETY CASE AUTHORING LIMITED | Nominated Secretary | 2006-08-09 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
| NSL DESIGN LTD | Nominated Secretary | 2006-07-10 | CURRENT | 2006-07-10 | Active - Proposal to Strike off | |
| LIH SOLUTIONS LTD | Nominated Secretary | 2006-07-06 | CURRENT | 2006-07-06 | Active - Proposal to Strike off | |
| PRO-RIGHT PROMOTIONS LIMITED | Nominated Secretary | 2006-06-28 | CURRENT | 2006-06-28 | Dissolved 2014-01-21 | |
| MANOR INDUSTRIES LIMITED | Nominated Secretary | 2006-06-22 | CURRENT | 2006-06-22 | Dissolved 2016-09-27 | |
| PIEZOTEST LIMITED | Nominated Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
| INTERACTIVE COMMUNICATIONS SERVICES LIMITED | Nominated Secretary | 2006-04-13 | CURRENT | 1996-09-25 | Liquidation | |
| ONYX INNOVATION UK LIMITED | Nominated Secretary | 2006-01-27 | CURRENT | 2006-01-27 | Liquidation | |
| STRATEGIC UK LAND LTD | Nominated Secretary | 2005-12-21 | CURRENT | 2005-12-21 | Dissolved 2015-02-21 | |
| CAPITAL DISTRIBUTION LIMITED | Nominated Secretary | 2005-12-12 | CURRENT | 2003-09-17 | Dissolved 2017-10-16 | |
| X-GEN COMMUNICATIONS LIMITED | Nominated Secretary | 2005-11-17 | CURRENT | 2001-04-19 | Dissolved 2013-11-26 | |
| SUNSET IN THE TROPICS LTD | Nominated Secretary | 2005-11-17 | CURRENT | 2005-11-17 | Active - Proposal to Strike off | |
| DAVID POWELL AND ASSOCIATES LTD | Nominated Secretary | 2005-10-18 | CURRENT | 2003-07-17 | Dissolved 2016-01-19 | |
| ALAMEDA GLOBAL CONSULTING LIMITED | Nominated Secretary | 2005-08-03 | CURRENT | 2005-03-31 | Active - Proposal to Strike off | |
| FORMULA 10 LIMITED | Nominated Secretary | 2005-06-06 | CURRENT | 2005-06-06 | Dissolved 2014-08-14 | |
| PEER ESTATES LIMITED | Nominated Secretary | 2005-05-17 | CURRENT | 2005-05-17 | Active | |
| SANEO LTD | Nominated Secretary | 2005-02-28 | CURRENT | 1999-08-03 | Dissolved 2015-04-14 | |
| CEC & FINANCE LTD | Nominated Secretary | 2005-02-28 | CURRENT | 1995-05-24 | Active | |
| STANDFORD DEVELOPMENTS LIMITED | Nominated Secretary | 2004-02-23 | CURRENT | 2004-02-23 | Active - Proposal to Strike off | |
| UK STUDY INTERNATIONAL LIMITED | Nominated Secretary | 2004-02-02 | CURRENT | 2004-02-02 | Dissolved 2016-08-31 | |
| WALDEN TECHNOLOGY LIMITED | Nominated Secretary | 2003-10-27 | CURRENT | 2003-10-27 | Dissolved 2013-09-10 | |
| M.E.K. INTERNATIONAL LIMITED | Nominated Secretary | 2003-07-10 | CURRENT | 1996-10-30 | Dissolved 2017-12-12 | |
| M.E.K. INTERNATIONAL GROUP LIMITED | Nominated Secretary | 2003-07-10 | CURRENT | 1996-11-05 | Active - Proposal to Strike off | |
| M.E.K. INTERNATIONAL AVIATION MANAGEMENT LIMITED | Nominated Secretary | 2003-07-10 | CURRENT | 1996-11-05 | Dissolved 2018-04-17 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| LATEST SOC | 04/12/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION FULL | |
| AR01 | 23/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION FULL | |
| AR01 | 23/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION FULL | |
| AR01 | 23/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WEITMANN / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 01/10/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 4TH FLOOR 3 TENTERDEN STREET HANOVER SQUARE LONDON W1S 1TD | |
| 363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BALANS INCORPORATED LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-03-25 |
Fines / Sanctions
No fines or sanctions have been issued against BALANS INCORPORATED LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BALANS INCORPORATED LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
|
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 BALANS INCORPORATED LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-12-01 | £ 5,938 |
|---|---|---|
| Shareholder Funds | 2011-12-01 | £ 5,938 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BALANS INCORPORATED LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BALANS INCORPORATED LIMITED
Income
Government Income
We have not found government income sources for BALANS INCORPORATED 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BALANS INCORPORATED LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BALANS INCORPORATED 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BALANS INCORPORATED LIMITED | Event Date | 2014-03-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALANS INCORPORATED 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 BALANS INCORPORATED 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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