Company NameThe Balanced Business Forum Limited
Company StatusDissolved
Company Number07941808
CategoryPrivate Limited Company
Incorporation Date8 February 2012(12 years, 2 months ago)
Dissolution Date26 July 2016 (7 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMs Heather Jackson
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKnowle House Meltham
Holmfirth
West Yorks
HD9 4DT
Secretary NameMrs Erica Frazier
StatusClosed
Appointed13 February 2013(1 year after company formation)
Appointment Duration3 years, 5 months (closed 26 July 2016)
RoleCompany Director
Correspondence AddressSuite 10e Josephs Well, Hanover Walk
Leeds
LS3 1AB
Secretary NameStephen Wainwright
StatusResigned
Appointed08 February 2012(same day as company formation)
RoleCompany Director
Correspondence AddressKnowle House Meltham
Holmfirth
HD9 4DT

Location

Registered AddressSuite 10e Josephs Well, Hanover Walk
Leeds
LS3 1AB
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 April 2015 (8 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

26 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016First Gazette notice for voluntary strike-off (1 page)
10 May 2016First Gazette notice for voluntary strike-off (1 page)
28 April 2016Application to strike the company off the register (3 pages)
28 April 2016Application to strike the company off the register (3 pages)
9 March 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
9 March 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
11 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
(3 pages)
11 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
(3 pages)
18 February 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
18 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
(3 pages)
18 February 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
18 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
(3 pages)
18 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
(3 pages)
12 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
(3 pages)
12 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
(3 pages)
12 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
(3 pages)
31 October 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
31 October 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
4 October 2013Previous accounting period extended from 28 February 2013 to 30 April 2013 (1 page)
4 October 2013Previous accounting period extended from 28 February 2013 to 30 April 2013 (1 page)
14 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
14 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
14 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
13 February 2013Termination of appointment of Stephen Wainwright as a secretary (1 page)
13 February 2013Appointment of Mrs Erica Frazier as a secretary (1 page)
13 February 2013Registered office address changed from Suite 10E Josephs Well, Hanover Walk Leeds LS3 1AB United Kingdom on 13 February 2013 (1 page)
13 February 2013Termination of appointment of Stephen Wainwright as a secretary (1 page)
13 February 2013Appointment of Mrs Erica Frazier as a secretary (1 page)
13 February 2013Registered office address changed from Suite 10E Josephs Well, Hanover Walk Leeds LS3 1AB United Kingdom on 13 February 2013 (1 page)
13 February 2013Registered office address changed from Knowle House Meltham Holmfirth West Yorks HD9 4DT United Kingdom on 13 February 2013 (1 page)
13 February 2013Registered office address changed from Knowle House Meltham Holmfirth West Yorks HD9 4DT United Kingdom on 13 February 2013 (1 page)
8 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
8 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
8 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)