| Company Name | Balance Systems U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06483956 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2008(16 years, 4 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3330 | Manufacture indust process control equipment |
| SIC 26512 | Manufacture of electronic industrial process control equipment |
Directors
| Director Name | John James Moruzzi |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2008(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Mark Rake Bromborough Merseyside CH62 2DL Wales |
| Director Name | Gianni Trionfetti |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 25 January 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Italy |
| Correspondence Address | 5 Via Puccini Agrate Brianza Mi 20041 Italy |
| Secretary Name | Gian Carlo Aliverti |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 25 January 2008(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 24 Via Bramante Villa Cortese Mi 20020 Italy |
| Director Name | Mrs Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
| Secretary Name | Mr Paul Gordon Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
Location
| Registered Address | 107 Mark Rake Bromborough Wirral CH62 2DL Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
Shareholders
| 1000 at £1 | Balance Systems S.r.l. 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2014 | Application to strike the company off the register (3 pages) |
| 26 February 2014 | Accounts for a small company made up to 30 June 2013 (8 pages) |
| 18 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 9 April 2013 | Accounts for a small company made up to 30 June 2012 (8 pages) |
| 22 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 1 June 2012 | Accounts for a small company made up to 30 June 2011 (8 pages) |
| 20 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 7 December 2011 | Previous accounting period shortened from 31 July 2011 to 30 June 2011 (3 pages) |
| 20 July 2011 | Current accounting period extended from 31 January 2011 to 31 July 2011 (3 pages) |
| 26 April 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Accounts for a small company made up to 31 January 2010 (8 pages) |
| 15 March 2010 | Accounts for a small company made up to 31 January 2009 (8 pages) |
| 24 February 2010 | Director's details changed for Gianni Trionfeiti on 23 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for John James Moruzzi on 23 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 23 February 2009 | Secretary's change of particulars / gian aliverti / 20/02/2009 (2 pages) |
| 23 February 2009 | Location of register of members (1 page) |
| 23 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 23 February 2009 | Location of debenture register (1 page) |
| 20 February 2009 | Director's change of particulars / gianni trionfeiti / 20/02/2009 (1 page) |
| 20 February 2009 | Secretary's change of particulars / gian aliverti / 20/02/2009 (2 pages) |
| 19 February 2008 | Ad 04/02/08--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 4 February 2008 | Secretary resigned (1 page) |
| 4 February 2008 | Director resigned (1 page) |
| 29 January 2008 | New director appointed (1 page) |
| 29 January 2008 | Registered office changed on 29/01/08 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 29 January 2008 | New director appointed (2 pages) |
| 29 January 2008 | New secretary appointed (2 pages) |
| 25 January 2008 | Incorporation (16 pages) |