BALLYKISS LIMITED

Hellopages » Greater London » Ealing » W3 8NU

Company number 03513142
Status Active
Incorporation Date 18 February 1998
Company Type Private Limited Company
Address 351 ACTON LANE, LONDON, W3 8NU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of BALLYKISS LIMITED are www.ballykiss.co.uk, and www.ballykiss.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Barnes Bridge Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 5.4 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ballykiss Limited is a Private Limited Company. The company registration number is 03513142. Ballykiss Limited has been working since 18 February 1998. The present status of the company is Active. The registered address of Ballykiss Limited is 351 Acton Lane London W3 8nu. . BURNETT, Barbara Mary is a Secretary of the company. BURNETT, David Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BURNETT, Barbara Mary
Appointed Date: 06 April 1998

Director
BURNETT, David Anthony
Appointed Date: 06 April 1998
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 April 1998
Appointed Date: 18 February 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 April 1998
Appointed Date: 18 February 1998

Persons With Significant Control

Mr David Anthony Burnett
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BALLYKISS LIMITED Events

01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2

...
... and 39 more events
18 Apr 1998
New secretary appointed
18 Apr 1998
Director resigned
18 Apr 1998
Secretary resigned
23 Feb 1998
Registered office changed on 23/02/98 from: 788-790 finchley road london NW11 7UR
18 Feb 1998
Incorporation