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BALZAC INTERNATIONAL CO., LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balzac International Co., Ltd.. The company was founded 14 years ago and was given the registration number 07161327. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BALZAC INTERNATIONAL CO., LTD.
Company Number:07161327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2010
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Secretary14 February 2018Active
11, Hao, Yu Hua Yuan Zong Zhang Jiang Lu 318 Hao, Su Zhou Shi, China, 215000

Director17 February 2010Active

People with Significant Control

Chun-Yu Lin
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:Taiwanese
Country of residence:China
Address:11 Hao, Yu Hua Yuan Zong Zhang Jiang Lu, Su Zhou, China, 215000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved voluntary.

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2022-01-25Gazette

Gazette notice voluntary.

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2022-01-14Dissolution

Dissolution application strike off company.

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2022-01-13Officers

Change person director company with change date.

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2021-04-01Address

Change registered office address company with date old address new address.

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2021-03-23Accounts

Accounts with accounts type dormant.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type dormant.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type dormant.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type dormant.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2018-02-14Officers

Appoint person secretary company with name date.

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2018-02-14Address

Change registered office address company with date old address new address.

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2017-03-03Accounts

Accounts with accounts type dormant.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type dormant.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Accounts

Accounts with accounts type dormant.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type dormant.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Address

Change registered office address company with date old address.

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2013-03-01Annual return

Annual return company with made up date full list shareholders.

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