BALATON & CO LTD.
NORTH FINCHLEY

Hellopages » Greater London » Barnet » N12 0BT

Company number 03450835
Status Active
Incorporation Date 16 October 1997
Company Type Private Limited Company
Address GALLA HOUSE, 695 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BT
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2 . The most likely internet sites of BALATON & CO LTD. are www.balatonco.co.uk, and www.balaton-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Balaton Co Ltd is a Private Limited Company. The company registration number is 03450835. Balaton Co Ltd has been working since 16 October 1997. The present status of the company is Active. The registered address of Balaton Co Ltd is Galla House 695 High Road North Finchley London N12 0bt. . EASTON, Vincent is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director CROSHAW, Philip Mark has been resigned. Director STENDER, Markus has been resigned. Director STEPHEN, Mary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director EUROPEAN BRANDS INC has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
EASTON, Vincent
Appointed Date: 22 December 2009
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 July 2009
Appointed Date: 16 October 1997
Nominee Director
CROSHAW, Philip Mark
Resigned: 08 July 1998
Appointed Date: 20 October 1997
Director
STENDER, Markus
Resigned: 22 December 2009
Appointed Date: 09 July 2009
60 years old
Director
STEPHEN, Mary
Resigned: 05 March 2002
Appointed Date: 08 July 1998
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 October 1997
Appointed Date: 16 October 1997
Director
EUROPEAN BRANDS INC
Resigned: 09 July 2009
Appointed Date: 05 March 2002

Persons With Significant Control

Pula Foundation
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BALATON & CO LTD. Events

18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
20 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-18
  • GBP 2
...
... and 47 more events
14 Jul 1998
New director appointed
14 Jul 1998
Director resigned
24 Oct 1997
Director resigned
24 Oct 1997
New director appointed
16 Oct 1997
Incorporation

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