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BALINOR COMPANY SECRETARIES LIMITED (10019216)

BALINOR COMPANY SECRETARIES LIMITED (10019216) is a dissolved UK company. incorporated on 22 February 2016. with registered office in Cardiff. The company operates in the Real Estate Activities sector, engaged in residents property management. BALINOR COMPANY SECRETARIES LIMITED has been registered for 10 years. Current directors include PERRY, Debbie.

Company Number
10019216
Status
dissolved
Type
ltd
Incorporated
22 February 2016
Age
10 years
Address
10019216 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
PERRY, Debbie
SIC Codes
98000

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Introduction
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BALINOR COMPANY SECRETARIES LIMITED

BALINOR COMPANY SECRETARIES LIMITED is an dissolved company incorporated on 22 February 2016 with the registered office located in Cardiff. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BALINOR COMPANY SECRETARIES LIMITED was registered 10 years ago.(SIC: 98000)

Status

dissolved

Active since 10 years ago

Company No

10019216

LTD Company

Age

10 Years

Incorporated 22 February 2016

Size

N/A

Accounts

ARD: 29/2

Up to Date

Last Filed

Made up to 28 February 2023 (3 years ago)
Submitted on 11 January 2024 (2 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 21 February 2024 (2 years ago)
Submitted on 4 March 2024 (2 years ago)

Next Due

Due by N/A
Contact
Address

10019216 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,

Previous Addresses

, 86a the Maltings Roydon Road, Stanstead Abbotts, Herts, SG12 8UU, England
From: 31 January 2020To: 28 February 2023
, 82 the Maltings Roydon Road, Stanstead Abbotts, SG12 8HG, United Kingdom
From: 22 February 2016To: 31 January 2020
Timeline

7 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Feb 16
Director Joined
Feb 16
Director Left
Jan 17
Director Joined
Jan 23
Director Left
Jan 23
Owner Exit
Jan 23
New Owner
Feb 23
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

PERRY, Debbie

Active
Braintree, BraintreeCM7 0PW
Born February 1968
Director
Appointed 01 Jan 2023

BURLETSON, Gemma

Resigned
Roydon Road, Stanstead AbbottsSG12 8HG
Secretary
Appointed 16 Jan 2017
Resigned 08 Feb 2018

BURLETSON, Gemma

Resigned
Roydon Road, Stanstead AbbottsSG12 8HG
Secretary
Appointed 22 Feb 2016
Resigned 22 Nov 2016

WESTWELL, Janet

Resigned
Roydon Road, Stanstead AbbottsSG12 8HG
Secretary
Appointed 22 Nov 2016
Resigned 16 Jan 2017

BURLETSON, Dean

Resigned
Roydon Road, Stanstead AbbottsSG12 8HG
Born November 1985
Director
Appointed 22 Feb 2016
Resigned 01 Jan 2023

WOLFENDALE, Victoria

Resigned
Roydon Road, Stanstead AbbottsSG12 8HG
Born October 1984
Director
Appointed 29 Feb 2016
Resigned 16 Jan 2017

Persons with significant control

2

1 Active
1 Ceased

Miss Debbie Perry

Active
Braintree, BraintreeCM7 0PW
Born February 1968

Nature of Control

Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 01 Jan 2023

Mr Dean Burletson

Ceased
Roydon Road, Stanstead AbbottsSG12 8UU
Born November 1985

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 01 Jan 2023
Fundings
Financials
Latest Activities

Filing History

32

Gazette Dissolved Compulsory
22 April 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Default Companies House Registered Office Address Applied
10 February 2025
RP05RP05
Gazette Notice Compulsory
28 January 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
4 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 January 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 February 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 February 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
21 February 2023
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
26 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 January 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
26 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
29 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
31 January 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
21 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
9 February 2018
TM02Termination of Secretary
Accounts With Accounts Type Dormant
22 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 February 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
16 January 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 January 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
16 January 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
23 November 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 November 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
29 February 2016
AP01Appointment of Director
Incorporation Company
22 February 2016
NEWINCIncorporation