This company is commonly known as Balance Foods Limited. The company was founded 19 years ago and was given the registration number 05367595. The firm's registered office is in LONDON. You can find them at 4th Floor, 25 Shaftesbury Avenue, London, . This company's SIC code is 1589 - Manufacture of other food products.
| Name | : | BALANCE FOODS LIMITED |
|---|---|---|
| Company Number | : | 05367595 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 17 February 2005 |
| End of financial year | : | 31 December 2009 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4th Floor, 25 Shaftesbury Avenue, London, W1D 7EQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fieldley, Steam Mill Road, Bradfield, Manningtree, CO11 2QX | Secretary | 01 July 2007 | Active |
| 4th Floor, 25 Shaftesbury Avenue, London, W1D 7EQ | Director | 27 April 2010 | Active |
| Little Cucknells Woodhill Lane, Shamley Green, Guildford, GU5 0SP | Secretary | 01 August 2005 | Active |
| 16 Old Bailey, London, EC4M 7EG | Corporate Secretary | 17 February 2005 | Active |
| 8 Findlingstrasse, Herrliberg, Switzerland, 8407 | Director | 16 October 2007 | Active |
| Little Cucknells Woodhill Lane, Shamley Green, Guildford, GU5 0SP | Director | 01 August 2005 | Active |
| Mount House, High Street Burwash, Etchingham, TN19 7EH | Director | 01 June 2007 | Active |
| 24 Naish Road, Barton On Sea, BH25 7PU | Director | 02 June 2006 | Active |
| 16 Old Bailey, London, EC4M 7EG | Corporate Director | 17 February 2005 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2011-10-13 | Address | Change registered office address company with date old address. | Download |
| 2011-04-21 | Address | Change registered office address company with date old address. | Download |
| 2011-04-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2011-04-21 | Insolvency | Liquidation voluntary statement of affairs with form attached. | Download |
| 2011-04-21 | Resolution | Resolution. | Download |
| 2011-03-31 | Officers | Termination director company with name. | Download |
| 2011-03-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-10-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2010-05-13 | Officers | Appoint person director company with name. | Download |
| 2010-04-01 | Officers | Termination director company with name. | Download |
| 2010-03-26 | Officers | Termination director company with name. | Download |
| 2010-03-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-03-19 | Officers | Termination director company with name. | Download |
| 2010-03-19 | Officers | Change person director company with change date. | Download |
| 2010-01-30 | Gazette | Gazette filings brought up to date. | Download |
| 2010-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2010-01-26 | Gazette | Gazette notice compulsary. | Download |
| 2009-02-18 | Annual return | Legacy. | Download |
| 2008-10-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2008-10-02 | Address | Legacy. | Download |
| 2008-03-11 | Annual return | Legacy. | Download |
| 2007-11-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2007-10-16 | Officers | Legacy. | Download |
| 2007-09-05 | Mortgage | Legacy. | Download |
| 2007-07-18 | Officers | Legacy. | Download |
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