Dissolved
Dissolved 2015-08-29
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Company Information for BALITI CONSTRUCTION LIMITED
BUSHEY, HERTFORDSHIRE, WD23,
|
Company Registration Number
 05267765 Private Limited Company
Dissolved 2015-08-29 |
Company Overview
About Baliti Construction Ltd
BALITI CONSTRUCTION LIMITED was founded on 2004-10-22 and had its registered office in Bushey. The company was dissolved on the 2015-08-29 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BALITI CONSTRUCTION LIMITED | ||
| Legal Registered Office | ||
| BUSHEY HERTFORDSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05267765 | |
|---|---|---|
| Date formed | 2004-10-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-10-31 | |
| Date Dissolved | 2015-08-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of BALITI CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JUDITH ERDOS |
||
DANIEL BALITI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM C/O LIBERTAS ASSOCIATES LIMITED 3 CHANDLERS HOUSE HAMPTON MEWS 191-195 SPARROWS HERNE BUSHEY HERTFORDSHIRE WD23 1AJ | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM C/O LIBERTAS PROFEX HOUSE 25-27 SCHOOL LANE BUSHEY HERTFORDSHIRE WD23 1SS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM BROOK POINT 1412 HIGH ROAD WHETSTONE LONDON N20 9BH | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| AA | 31/10/06 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/11/09 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BALITI / 11/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ERDOS / 11/11/2009 | |
| 363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/05 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BALITI / 01/12/2005 | |
| DISS6 | STRIKE-OFF ACTION SUSPENDED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 4A SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1DL | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| CERTNM | COMPANY NAME CHANGED DANIEL BALITI CONSTRUCTION LIMIT ED CERTIFICATE ISSUED ON 05/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: SUITE A8 KEBBELL HOUSE DELTA GAIN CARPENDERS PARK HERTFORDSHIRE WD19 5BE | |
| 363a | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 58 FERNSIDE AVENUE MILL HILL LONDON NW7 3AR | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering Licences & Regulatory approval
We could not find any licences issued to BALITI CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-03-17 |
| Proposal to Strike Off | 2007-10-30 |
| Proposal to Strike Off | 2007-04-10 |
Fines / Sanctions
No fines or sanctions have been issued against BALITI CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BALITI CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.40 | 98 |
| MortgagesNumMortOutstanding | 2.01 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.39 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 4521 - General construction & civil engineering
Intangible Assets
Patents
We have not found any records of BALITI CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BALITI CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for BALITI CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (4521 - General construction & civil engineering) as BALITI CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BALITI CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BALITI CONSTRUCTION LIMITED | Event Date | 2015-03-10 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of Baliti Construction Limited will be held at 10.00 am on 14 May 2015 , to be followed at 10.30 am on the same day by a meeting of the creditors of the Company. The meetings will be held at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that he may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be returned to the offices of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioner: Nicholas Barnett Address of Insolvency Practitioner: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL IP Number: 9731 Contact Name: Steve Taylor Email Address: staylor@libertasassociates.co.uk Telephone Number: 020 8634 5599 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BALITI CONSTRUCTION LIMITED | Event Date | 2007-10-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BALITI CONSTRUCTION LIMITED | Event Date | 2007-04-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALITI CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BALITI CONSTRUCTION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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