BALANCED VISION LIMITED
MIDDLESEX

Hellopages » Greater London » Enfield » EN2 6EB

Company number 05904003
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address 18 LONDON ROAD, ENFIELD, MIDDLESEX, EN2 6EB
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BALANCED VISION LIMITED are www.balancedvision.co.uk, and www.balanced-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Balanced Vision Limited is a Private Limited Company. The company registration number is 05904003. Balanced Vision Limited has been working since 14 August 2006. The present status of the company is Active. The registered address of Balanced Vision Limited is 18 London Road Enfield Middlesex En2 6eb. . NAIDU, Pranitha is a Director of the company. Secretary FERNANDES, Philomena has been resigned. Secretary KING, Stephanie has been resigned. Secretary BALANCED VISION LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Director
NAIDU, Pranitha
Appointed Date: 14 August 2006
52 years old

Resigned Directors

Secretary
FERNANDES, Philomena
Resigned: 21 August 2009
Appointed Date: 14 August 2006

Secretary
KING, Stephanie
Resigned: 19 May 2011
Appointed Date: 21 August 2009

Secretary
BALANCED VISION LIMITED
Resigned: 21 August 2009
Appointed Date: 21 August 2009

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 14 August 2006
Appointed Date: 14 August 2006

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 14 August 2006
Appointed Date: 14 August 2006

Persons With Significant Control

Ms Pranitha Naidu
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BALANCED VISION LIMITED Events

04 May 2017
Total exemption small company accounts made up to 31 July 2016
23 Aug 2016
Confirmation statement made on 14 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 24 more events
01 Sep 2006
New secretary appointed
01 Sep 2006
New director appointed
01 Sep 2006
Director resigned
01 Sep 2006
Secretary resigned
14 Aug 2006
Incorporation

BALANCED VISION LIMITED Charges

27 April 2007
Debenture
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…