Company number 08162834
Status Active
Incorporation Date 31 July 2012
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 10 May 2017; Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 10 May 2017. The most likely internet sites of BALLYA INTERNATIONAL LIMITED are www.ballyainternational.co.uk, and www.ballya-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Ballya International Limited is a Private Limited Company.
The company registration number is 08162834. Ballya International Limited has been working since 31 July 2012.
The present status of the company is Active. The registered address of Ballya International Limited is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . LIANG, Zhanhong is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 10 May 2017
Appointed Date: 31 July 2012
Persons With Significant Control
Zhan Hong Liang
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
BALLYA INTERNATIONAL LIMITED Events
10 May 2017
Confirmation statement made on 10 May 2017 with updates
10 May 2017
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 10 May 2017
10 May 2017
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 10 May 2017
01 Aug 2016
Accounts for a dormant company made up to 31 July 2016
26 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
...
... and 2 more events
02 Aug 2014
Accounts for a dormant company made up to 31 July 2014
17 Jun 2014
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
31 Jul 2013
Accounts for a dormant company made up to 31 July 2013
05 Jun 2013
Annual return made up to 5 June 2013 with full list of shareholders
31 Jul 2012
Incorporation
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