Baljas & Arana Ltd

Company Registration Number: 04769251

Company registered in England and Wales

Approximate Location Map

Registered Address

DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS

There are 883 companies currently registered at this postcode, including this one.

All companies at HA7 1JS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Baljas & Arana Ltd is a Private Company Limited by Shares first registered on 19 May 2003. Its current registered address is in Stanmore, Middlesex.

Registration Data

Company Number

04769251

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

19 May 2015

Returns Next Due

16 June 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £67,016£66,444£76,463£76,463£77,022
of which Cash £0£0£0£0£0
Total Assets £67,016£66,444£76,463£76,463£77,022
Current Liabilities £63,388£57,837£63,210£63,210£52,971
Net Current Assets £3,628£8,607£13,253£13,253£24,051
Total Net Worth £-273,823£-268,844£-264,198£-264,198£-253,400

Previous Names

  • LENGHA.COM LIMITED, active until 6 March 2008

Company Officers

  • RANA, Aarti

    Secretary

    Appointed on 1 October 2009

     

    Flat 1 Hertford Street
    Hertford Street
    London
    W1J 7SE
    England

  • RANA, Aarti

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1977

    Flat 1 37 Hertford Street
    Hertford Street
    London
    W1J 7SE
    England

  • JASSAL, Parmjit

    Secretary

    Appointed on 19 May 2003

    Resigned on 18 May 2014

    41 Bryant Road
    Strood
    Rochester
    Kent
    ME2 3EP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 2003

    Resigned on 19 May 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • JASSAL, Baljit Kumar

    Director

    Appointed on 19 May 2003

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1977

    41 Bryant Road
    Strood
    Rochester
    Kent
    ME2 3EP

  • RANA, Aarti

    Director

    Appointed on 16 June 2008

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Director Of

    Month of birth: May 1977

    30
    The Drive
    Abington
    Northampton
    Northamptonshire
    NN1 4SH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 May 2003

    Resigned on 19 May 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 July 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MjYxNjY2OGFkaXF6a2N4.

  2. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjgwMjYwMGFkaXF6a2N4.

  3. 22 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X4A328CP. Transaction: MzEyNTU3MzYzOGFkaXF6a2N4.

  4. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424G7Y3. Transaction: MzExODI2Njk1NmFkaXF6a2N4.

  5. 6 August 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X3DP4DC9. Transaction: MzEwNTEzNDA0N2FkaXF6a2N4.

  6. 6 August 2014 Registered office address changed from 30 the Drive Northampton NN1 4SH England to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Address. Type: AD01. Barcode: X3DP4DA1. Transaction: MzEwNTEyODc0NmFkaXF6a2N4.

  7. 6 August 2014 Termination of appointment of Parmjit Jassal as a secretary on 18 May 2014 [View PDF]

    Action Date: 18 May 2014. Category: Officers. Type: TM02. Barcode: X3DP4DA9. Transaction: MzEwNTEyODc0N2FkaXF6a2N4.

  8. 6 August 2014 Secretary's details changed for Miss Aarti Rana on 18 May 2014 [View PDF]

    Action Date: 18 May 2014. Category: Officers. Type: CH03. Barcode: X3DP4DBT. Transaction: MzEwNTEyODc0NGFkaXF6a2N4.

  9. 6 August 2014 Director's details changed for Ms Aarti Rana on 18 May 2014 [View PDF]

    Action Date: 18 May 2014. Category: Officers. Type: CH01. Barcode: X3DP4DC1. Transaction: MzEwNTEyODc0OGFkaXF6a2N4.

  10. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NOH7U. Transaction: MzA5NTQ0MTc3M2FkaXF6a2N4.

  11. 25 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9AYP7. Transaction: MzA4MDQyMjE2NGFkaXF6a2N4.

  12. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X235460I. Transaction: MzA3Mzc0MDAyMWFkaXF6a2N4.

  13. 19 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NDE0Nzc3N2FkaXF6a2N4.

  14. 18 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Mzg5MjYzMWFkaXF6a2N4.

  15. 14 September 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1HGOPTN. Transaction: MzA2NDE0Nzc0M2FkaXF6a2N4.

  16. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PTXJ6. Transaction: MzA1MzM2ODE4NmFkaXF6a2N4.

  17. 26 August 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XLD3EX09. Transaction: MzA0MjgxMzA3N2FkaXF6a2N4.

  18. 25 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTM3NzU4MGFkaXF6a2N4.

  19. 24 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: X03PKV9D. Transaction: MzAzOTM3NzQ5MGFkaXF6a2N4.

  20. 24 June 2011 Registered office address changed from 39-41 Bryant Road, Strood Rochester Kent ME2 3EP on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Address. Type: AD01. Barcode: X02VTV9R. Transaction: MzAzOTM3NDc5N2FkaXF6a2N4.

  21. 31 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNzYwMjI4MmFkaXF6a2N4.

  22. 1 October 2010 Appointment of Ms Aarti Rana as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI6XUNVU. Transaction: MzAyNDQxMDE5OWFkaXF6a2N4.

  23. 1 October 2010 Termination of appointment of Baljit Jassal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI6FDNVV. Transaction: MzAyNDQwOTE2N2FkaXF6a2N4.

  24. 7 July 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XJ8AELHE. Transaction: MzAxOTA3ODkyNmFkaXF6a2N4.

  25. 24 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XWS73L4K. Transaction: MzAxODI1NzgxNGFkaXF6a2N4.

  26. 24 June 2010 Director's details changed for Baljit Jassal on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XWS72L4J. Transaction: MzAxODI1NzY0MmFkaXF6a2N4.

  27. 14 June 2010 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: XA3QRKU5. Transaction: MzAxNzU0NjgwN2FkaXF6a2N4.

  28. 1 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjIxOTgxNmFkaXF6a2N4.

  29. 12 October 2009 Appointment of Miss Aarti Rana as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKAVJE1K. Transaction: MzAwMDU0MDAyMWFkaXF6a2N4.

  30. 30 September 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XGWNDDPB. Transaction: MjA0MjUzNTUzNmFkaXF6a2N4.

  31. 29 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOU2YB4U. Transaction: MjAzNjAzOTAzNGFkaXF6a2N4.

  32. 18 June 2009 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLUX5ATH. Transaction: MjAzNTM0MTc2NWFkaXF6a2N4.

  33. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDg4MDIxNmFkaXF6a2N4.

  34. 21 November 2008 Appointment terminated director aarti rana [View PDF]

    Category: Officers. Type: 288b. Barcode: X708W50D. Transaction: MjAxODUwNTUzN2FkaXF6a2N4.

  35. 19 June 2008 Director appointed aarti rana [View PDF]

    Category: Officers. Type: 288a. Barcode: LLKT90OG. Transaction: MjAwNzUyMDgyM2FkaXF6a2N4.

  36. 19 June 2008 Ad 16/08/07\gbp si [email protected]=100\gbp ic 1/101\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LLKT80OF. Transaction: MjAwNzUyMDc5MmFkaXF6a2N4.

  37. 5 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AR86ZXR2. Transaction: MjAwMDkyMjA4M2FkaXF6a2N4.

  38. 16 January 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQyMzE5OGFkaXF6a2N4.

  39. 14 June 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEyNjE3OGFkaXF6a2N4.

  40. 12 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ5MTM5MmFkaXF6a2N4.

  41. 26 May 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk2MjcyOGFkaXF6a2N4.

  42. 11 October 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjIwODgxNmFkaXF6a2N4.

  43. 28 July 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1MzEyNzk5NmFkaXF6a2N4.

  44. 13 April 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMDc1OTA3MmFkaXF6a2N4.

  45. 16 June 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgzMDIyMWFkaXF6a2N4.

  46. 9 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDU0OTEyMmFkaXF6a2N4.

  47. 22 August 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Nzk3NDU1NmFkaXF6a2N4.

  48. 11 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTA0OTE2OGFkaXF6a2N4.

  49. 11 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg3NjI1N2FkaXF6a2N4.

  50. 2 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODQwMjI1OGFkaXF6a2N4.

  51. 2 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTM0NzI1OGFkaXF6a2N4.

  52. 19 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTU1OTcyOWFkaXF6a2N4.

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54.227.186.112 Sun, 16 Dec 2018 21:39:59 +0000