| Company Name | Ballistic Media Works Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06266846 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2007(16 years, 11 months ago) |
| Dissolution Date | 1 February 2011 (13 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Mahmoodul Hassan |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 01 June 2007(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 55b Northen Grove Manchester M20 2NN |
| Director Name | Noreen Nasir |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55b Northen Grove Manchester M20 2NN |
| Secretary Name | Mahmoodul Hassan |
|---|---|
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 01 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55b Northen Grove Manchester M20 2NN |
| Director Name | Mr Chirag Bhavsar |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2010(2 years, 9 months after company formation) |
| Appointment Duration | Resigned same day (resigned 25 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Cheetham Hill Road Manchester Lancashire M4 4ES |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2007(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 55b Northen Grove Manchester Lancashire M20 2NN |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury West |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2010 | Application to strike the company off the register (3 pages) |
| 8 October 2010 | Application to strike the company off the register (3 pages) |
| 27 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2010 | Director's details changed for Noreen Nasir on 2 October 2009 (2 pages) |
| 26 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-07-26
|
| 26 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-07-26
|
| 26 July 2010 | Director's details changed for Noreen Nasir on 2 October 2009 (2 pages) |
| 26 July 2010 | Director's details changed for Noreen Nasir on 2 October 2009 (2 pages) |
| 26 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-07-26
|
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2010 | Termination of appointment of Chirag Bhavsar as a director (1 page) |
| 30 March 2010 | Termination of appointment of Chirag Bhavsar as a director (1 page) |
| 25 March 2010 | Appointment of Mr. Chirag Bhavsar as a director (2 pages) |
| 25 March 2010 | Appointment of Mr. Chirag Bhavsar as a director (2 pages) |
| 28 January 2010 | Annual return made up to 15 August 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 15 August 2009 with a full list of shareholders (4 pages) |
| 5 October 2009 | Director's details changed for Noreen Nasir on 1 August 2007 (2 pages) |
| 5 October 2009 | Secretary's details changed for Mahmoodul Hassan on 1 August 2007 (1 page) |
| 5 October 2009 | Director's details changed for Mahmoodul Hassan on 1 August 2007 (2 pages) |
| 5 October 2009 | Director's details changed for Mahmoodul Hassan on 1 August 2007 (2 pages) |
| 5 October 2009 | Director's details changed for Noreen Nasir on 1 August 2007 (2 pages) |
| 5 October 2009 | Secretary's details changed for Mahmoodul Hassan on 1 August 2007 (1 page) |
| 5 October 2009 | Secretary's details changed for Mahmoodul Hassan on 1 August 2007 (1 page) |
| 5 October 2009 | Secretary's details changed for Mahmoodul Hassan on 1 August 2007 (1 page) |
| 5 October 2009 | Secretary's details changed for Mahmoodul Hassan on 1 August 2007 (1 page) |
| 5 October 2009 | Director's details changed for Noreen Nasir on 1 August 2007 (2 pages) |
| 5 October 2009 | Director's details changed for Mahmoodul Hassan on 1 August 2007 (2 pages) |
| 5 October 2009 | Secretary's details changed for Mahmoodul Hassan on 1 August 2007 (1 page) |
| 1 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 1 April 2009 | Accounts made up to 30 June 2008 (2 pages) |
| 29 December 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 29 December 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 27 December 2008 | Location of register of members (1 page) |
| 27 December 2008 | Location of register of members (1 page) |
| 27 December 2008 | Registered office changed on 27/12/2008 from 55-b northen grove west didsbury manchester lancashire M20 2NN (1 page) |
| 27 December 2008 | Registered office changed on 27/12/2008 from 55-b northen grove west didsbury manchester lancashire M20 2NN (1 page) |
| 31 January 2008 | Registered office changed on 31/01/08 from: 249 morley road barking london IG11 7DL (1 page) |
| 31 January 2008 | Registered office changed on 31/01/08 from: 249 morley road barking london IG11 7DL (1 page) |
| 7 June 2007 | New director appointed (1 page) |
| 7 June 2007 | New secretary appointed (1 page) |
| 7 June 2007 | New director appointed (1 page) |
| 7 June 2007 | Secretary resigned (1 page) |
| 7 June 2007 | New director appointed (1 page) |
| 7 June 2007 | New secretary appointed (1 page) |
| 7 June 2007 | Director resigned (1 page) |
| 7 June 2007 | New director appointed (1 page) |
| 7 June 2007 | Director resigned (1 page) |
| 7 June 2007 | Secretary resigned (1 page) |
| 1 June 2007 | Incorporation (16 pages) |
| 1 June 2007 | Incorporation (16 pages) |