Balloon Technology Ltd

Company Name	Balloon Technology Ltd
Directors	Craig Powell and Ondrei Pribyl
Company Status	Dissolved
Company Number	03942969
Category	Private Limited Company
Incorporation Date	3 March 2000(24 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Craig Powell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 March 2000(1 week, 3 days after company formation)
Appointment Duration	24 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	51 Woodstock Avenue London W13 9UQ

Director Name	Ondrei Pribyl
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 March 2000(1 week, 3 days after company formation)
Appointment Duration	24 years, 1 month
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	36 York Road London W5 4SG

Secretary Name	Mr Craig Powell
Nationality	British
Status	Current
Appointed	10 June 2003(3 years, 3 months after company formation)
Appointment Duration	20 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	51 Woodstock Avenue London W13 9UQ

Director Name	Kim Rachel Estcourt
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(1 week, 3 days after company formation)
Appointment Duration	3 years, 2 months (resigned 10 June 2003)
Role	Commercial Dir
Correspondence Address	12 Twin Oaks Emmer Green Reading Berkshire RG4 8SW

Secretary Name	Kim Rachel Estcourt
Nationality	British
Status	Resigned
Appointed	13 March 2000(1 week, 3 days after company formation)
Appointment Duration	3 years, 2 months (resigned 10 June 2003)
Role	Company Director
Correspondence Address	12 Twin Oaks Emmer Green Reading Berkshire RG4 8SW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£50,077
Cash	£18,720
Current Liabilities	£61,487

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 February 2007	Dissolved (1 page)
8 November 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 June 2006	Liquidators statement of receipts and payments (5 pages)
26 January 2006	Liquidators statement of receipts and payments (5 pages)
7 January 2005	Appointment of a voluntary liquidator (1 page)
29 December 2004	Statement of affairs (5 pages)
29 December 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 December 2004	Registered office changed on 17/12/04 from: bank house market street whaley bridge high peak SK23 7AA (1 page)
28 May 2004	Return made up to 03/03/04; full list of members (8 pages)
4 May 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 February 2004	Registered office changed on 09/02/04 from: building a trinity court, wokingham road bracknell berkshire RG42 1PL (1 page)
9 October 2003	Particulars of mortgage/charge (3 pages)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2003	Secretary resigned;director resigned (1 page)
17 May 2003	Return made up to 03/03/03; full list of members (7 pages)
22 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
22 November 2002	Nc inc already adjusted 31/07/02 (1 page)
30 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 October 2002	Particulars of contract relating to shares (4 pages)
15 October 2002	Ad 31/03/02--------- Â£ si 500@1=500 Â£ ic 75003/75503 (2 pages)
7 October 2002	Ad 31/07/02--------- Â£ si 3@1=3 Â£ ic 75000/75003 (2 pages)
6 June 2002	Return made up to 03/03/02; full list of members (7 pages)
13 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
29 June 2001	Particulars of mortgage/charge (3 pages)
21 June 2001	Full accounts made up to 31 March 2001 (9 pages)
6 April 2001	Return made up to 03/03/01; full list of members (7 pages)
21 August 2000	New director appointed (2 pages)
10 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 August 2000	Â£ nc 45000/140000 08/08/00 (2 pages)
10 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
10 August 2000	Ad 08/08/00--------- Â£ si 30000@1=30000 Â£ ic 1/30001 (2 pages)
22 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 03/03/00 (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Secretary resigned (1 page)
13 April 2000	Registered office changed on 13/04/00 from: 50 cranmer avenue london W13 9SH (1 page)
13 April 2000	New director appointed (2 pages)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 March 2000	Registered office changed on 13/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
3 March 2000	Incorporation (13 pages)

Balloon Technology Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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