BALCARD LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DJ

Company number 05674874
Status Active - Proposal to Strike off
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Termination of appointment of Dennis Raymond Cook as a director on 2 August 2016. The most likely internet sites of BALCARD LIMITED are www.balcard.co.uk, and www.balcard.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balcard Limited is a Private Limited Company. The company registration number is 05674874. Balcard Limited has been working since 13 January 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Balcard Limited is Birchin Court 20 Birchin Lane London Ec3v 9dj. . Nominee Secretary GROSVENOR SECRETARIES LIMITED has been resigned. Secretary SAME-DAY COMPANY SERVICES LTD has been resigned. Director COOK, Dennis Raymond has been resigned. Director HOLLYMAN, Susan Mary has been resigned. Director SENCARE LIMITED has been resigned. Director GROSVENOR ADMINISTRATION LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Resigned Directors

Nominee Secretary
GROSVENOR SECRETARIES LIMITED
Resigned: 21 March 2006
Appointed Date: 13 January 2006
Secretary
SAME-DAY COMPANY SERVICES LTD
Resigned: 25 April 2013
Appointed Date: 21 March 2006
Director
COOK, Dennis Raymond
Resigned: 02 August 2016
Appointed Date: 30 September 2014
101 years old
Director
HOLLYMAN, Susan Mary
Resigned: 30 September 2014
Appointed Date: 04 May 2006
72 years old
Director
SENCARE LIMITED
Resigned: 04 May 2006
Appointed Date: 21 March 2006
Director
GROSVENOR ADMINISTRATION LIMITED
Resigned: 21 March 2006
Appointed Date: 13 January 2006

BALCARD LIMITED Events

10 Jan 2017
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
02 Aug 2016
Termination of appointment of Dennis Raymond Cook as a director on 2 August 2016
22 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
07 Apr 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2006
Secretary resigned
07 Apr 2006
Director resigned
07 Apr 2006
New director appointed
13 Jan 2006
Incorporation

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