TOTAL BALANCE CONSULTANCY LIMITED
LONDON FISHER BUREAU LIMITED

Hellopages » Greater London » Islington » EC2A 4DJ

Company number 05269136
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Previous accounting period shortened from 31 May 2016 to 30 May 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TOTAL BALANCE CONSULTANCY LIMITED are www.totalbalanceconsultancy.co.uk, and www.total-balance-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Balance Consultancy Limited is a Private Limited Company. The company registration number is 05269136. Total Balance Consultancy Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Total Balance Consultancy Limited is 9 Bonhill Street London Ec2a 4dj. The company`s financial liabilities are £39.54k. It is £0k against last year. . VENEZIA, Heather is a Director of the company. Secretary MEASURES, Margaret has been resigned. Secretary PROFESSIONAL APPOINTMENTS LIMITED has been resigned. Director FRANCIS, Faye Lara has been resigned. Director FRANCIS, Faye Lara has been resigned. Director FRANCIS-VENEZIA, Elizabeth Cheyenne has been resigned. Director MEASURES, David has been resigned. Director MEASURES, David has been resigned. Director MEASURES, David has been resigned. Director PROFESSIONAL APPOINTMENT LIMITED has been resigned. Director PROFESSIONAL APPOINTMENTS LIMITED has been resigned. Director PROFESSIONAL APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


total balance consultancy Key Finiance

LIABILITIES £39.54k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
VENEZIA, Heather
Appointed Date: 07 June 2010
77 years old

Resigned Directors

Secretary
MEASURES, Margaret
Resigned: 28 January 2010
Appointed Date: 08 October 2009
Secretary
PROFESSIONAL APPOINTMENTS LIMITED
Resigned: 08 October 2009
Appointed Date: 25 October 2004
Director
FRANCIS, Faye Lara
Resigned: 07 June 2010
Appointed Date: 28 January 2010
40 years old
Director
FRANCIS, Faye Lara
Resigned: 03 November 2009
Appointed Date: 26 October 2009
40 years old
Director
FRANCIS-VENEZIA, Elizabeth Cheyenne
Resigned: 03 November 2009
Appointed Date: 26 October 2009
34 years old
Director
MEASURES, David
Resigned: 16 October 2009
Appointed Date: 16 October 2009
50 years old
Director
MEASURES, David
Resigned: 28 January 2010
Appointed Date: 16 October 2009
50 years old
Director
MEASURES, David
Resigned: 16 October 2009
Appointed Date: 25 October 2004
50 years old
Director
PROFESSIONAL APPOINTMENT LIMITED
Resigned: 16 October 2009
Appointed Date: 16 October 2009
Director
PROFESSIONAL APPOINTMENTS LIMITED
Resigned: 07 June 2010
Appointed Date: 28 January 2010
Director
PROFESSIONAL APPOINTMENTS LIMITED
Resigned: 26 October 2009
Appointed Date: 16 October 2009

Persons With Significant Control

Mrs Heather Venezia
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

TOTAL BALANCE CONSULTANCY LIMITED Events

27 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 May 2016
30 Nov 2016
Confirmation statement made on 25 October 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
20 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 49 more events
13 Dec 2006
Return made up to 25/10/06; full list of members
24 Nov 2005
Return made up to 25/10/05; full list of members
04 Aug 2005
Accounting reference date extended from 31/10/05 to 30/11/05
08 Nov 2004
Company name changed fisher bureau LIMITED\certificate issued on 08/11/04
25 Oct 2004
Incorporation

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