06420182 Limited

Company Registration Number: 06420182

Company registered in England and Wales

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06420182 Limited is a Private Company Limited by Shares first registered on 7 November 2007. It was dissolved on 14 November 2015.

Registered Address

Solar House
282 Chase Road
London
United Kingdom
N14 6NZ

There are 852 companies currently registered at this postcode, including this one.

All companies at N14 6NZ

Registration Data

Company Number

06420182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 November 2007

Dissolution Date

14 November 2015

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

7 November 2013

Returns Next Due

5 December 2014

Mortgages

None

Financial Summary

20132012201120102008
Fixed Assets £0£0£0£0£0
Current Assets £101,782£131,468£249,632£415,464£0
of which Cash £180£1,528£143£27,295£0
Total Assets £101,782£131,468£249,632£415,464£0
Current Liabilities £4£26,416£132,857£341,273£0
Net Current Assets £101,778£105,052£116,775£74,191£0
Total Net Worth £101,778£105,052£116,775£74,191£0

Previous Names

  • BALFOUR INTERNATIONAL LIMITED, active until 21 July 2014

Company Officers

  • EPSTEIN, Jason

    Director

    Appointed on 11 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    Solar House
    282 Chase Road
    London
    N14 6NZ
    United Kingdom

  • QA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 7 November 2007

    Resigned on 8 November 2011

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW
    United Kingdom

  • LUBIN, David

    Director

    Appointed on 24 March 2009

    Resigned on 12 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    34
    Albert Road
    London
    E18 1LE

  • WEINER, Gary David

    Director

    Appointed on 11 August 2009

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    Solar House
    282 Chase Road
    London
    N14 6NZ
    United Kingdom

  • QA NOMINEES LIMITED

    Corporate Director

    Appointed on 7 November 2007

    Resigned on 24 March 2009

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 14 November 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNTE3ODg5OGFkaXF6a2N4.

  2. 14 August 2015 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A4DAQY0A. Transaction: MzEyOTAxMzY4NmFkaXF6a2N4.

  3. 10 June 2015 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A48J78JF. Transaction: MzEyNDkxNzI3OWFkaXF6a2N4.

  4. 17 March 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExOTIxNDk3MGFkaXF6a2N4.

  5. 10 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExODA0MDAxNmFkaXF6a2N4.

  6. 21 July 2014 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: A3BUIDUA. Transaction: MzEwNDA3OTY0OWFkaXF6a2N4.

  7. 21 July 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A3BUIDTU. Transaction: MzEwNDA3OTAxNGFkaXF6a2N4.

  8. 21 July 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEwNDA3OTA5N2FkaXF6a2N4.

  9. 24 June 2014 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEwMjAwOTI3N2FkaXF6a2N4.

  10. 11 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NTU4ODM1MGFkaXF6a2N4.

  11. 25 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LWC9QH. Transaction: MzA4OTM3OTkzNmFkaXF6a2N4.

  12. 12 November 2013 Termination of appointment of Gary Weiner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KYQYSZ. Transaction: MzA4ODYxNjA1NWFkaXF6a2N4.

  13. 20 December 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7G4RM. Transaction: MzA2OTcyNzU1MWFkaXF6a2N4.

  14. 19 November 2012 Termination of appointment of Qa Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M1P7ZS. Transaction: MzA2NzcxNDY2NmFkaXF6a2N4.

  15. 8 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1L9HQFI. Transaction: MzA2NzE4ODM0NWFkaXF6a2N4.

  16. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORPMC8. Transaction: MzA1MDEwNDM2MWFkaXF6a2N4.

  17. 9 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XA8PNZ3T. Transaction: MzA0Njg2MzIwMWFkaXF6a2N4.

  18. 9 November 2011 Director's details changed for Gary Weiner on 6 November 2011 [View PDF]

    Action Date: 6 November 2011. Category: Officers. Type: CH01. Barcode: XA8PMZ3S. Transaction: MzA0Njg2MzAzNmFkaXF6a2N4.

  19. 22 September 2011 Director's details changed for Jason Epstein on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Officers. Type: CH01. Barcode: XTT6CXRP. Transaction: MzA0NDI2OTAwN2FkaXF6a2N4.

  20. 12 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XXSODP1D. Transaction: MzAyNjg5OTI4NmFkaXF6a2N4.

  21. 12 November 2010 Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 12 November 2010 [View PDF]

    Action Date: 12 November 2010. Category: Address. Type: AD01. Barcode: XXSOCP1C. Transaction: MzAyNjg5NTEwMGFkaXF6a2N4.

  22. 28 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZTQ0LW9. Transaction: MzAyMDM1MDk0OWFkaXF6a2N4.

  23. 19 May 2010 Previous accounting period extended from 30 November 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AY42FJZB. Transaction: MzAxNTgzNzExM2FkaXF6a2N4.

  24. 10 November 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XYSC8EUF. Transaction: MzAwMjU0NDQ4OGFkaXF6a2N4.

  25. 10 November 2009 Secretary's details changed for Qa Registrars Limited on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH04. Barcode: XYSC7EUE. Transaction: MzAwMjU0MjU0MmFkaXF6a2N4.

  26. 25 October 2009 Termination of appointment of David Lubin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AL24FEA4. Transaction: MzAwMTQzNDgzOGFkaXF6a2N4.

  27. 25 October 2009 Appointment of Jason Epstein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AL24EEA3. Transaction: MzAwMTQzNDcyN2FkaXF6a2N4.

  28. 25 October 2009 Appointment of Gary Weiner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AL24DEA2. Transaction: MzAwMTQzNDY1OGFkaXF6a2N4.

  29. 25 October 2009 Statement of capital following an allotment of shares on 13 September 2009 [View PDF]

    Action Date: 13 September 2009. Category: Capital. Type: SH01. Barcode: AL24CEA1. Transaction: MzAwMTQzNDYwNmFkaXF6a2N4.

  30. 14 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ADMADCEM. Transaction: MjAzOTI3NjcxOGFkaXF6a2N4.

  31. 3 April 2009 Appointment terminate, director qa nominees LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AABKO8MX. Transaction: MjAyOTg1ODcyNmFkaXF6a2N4.

  32. 3 April 2009 Appointment terminated director qa nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AABKN8MW. Transaction: MjAyOTg1ODcwM2FkaXF6a2N4.

  33. 3 April 2009 Director appointed david lubin [View PDF]

    Category: Officers. Type: 288a. Barcode: AABK88MH. Transaction: MjAyOTg1ODYyN2FkaXF6a2N4.

  34. 11 December 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBKZQ5K6. Transaction: MjAxOTkxMDk0OGFkaXF6a2N4.

  35. 11 December 2008 Registered office changed on 11/12/2008 from c/o freemans, solar house 282 chase road london N14 6NZ [View PDF]

    Category: Address. Type: 287. Barcode: XBKZP5K5. Transaction: MjAxOTkwOTgzNmFkaXF6a2N4.

  36. 9 November 2007 Registered office changed on 09/11/07 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzk4OTk0MmFkaXF6a2N4.

  37. 7 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Nzk5MDMyOGFkaXF6a2N4.

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