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BATIFLEX LIMITED - SUITE 23 PARK ROYAL HOUSE, 23 PARK ROYAL ROAD, LONDON, NW10 7JH, United Kingdom
Company Information
- Company registration number
- 03050631
- Country
- United Kingdom
- Registered Address
- SUITE 23 PARK ROYAL HOUSE
- 23 PARK ROYAL ROAD
- LONDON
- NW10 7JH SUITE 23 PARK ROYAL HOUSE, 23 PARK ROYAL ROAD, LONDON, NW10 7JH UK
Management
- Managing Directors
- PALTON MANAGEMENT LIMITED
- Company secretaries
- SCEPTRE CONSULTANTS LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1995-04-27
- Dissolved on
- 2009-12-08
- SIC/NACE
- 7487 - Other business activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- UNILUX HOMES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2008-06-30
- Last Return Made Up To:
- 2008-04-27
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BATIFLEX LIMITED Company Description
- BATIFLEX LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03050631. It was registered 1995-04-27. It was previously called UNILUX HOMES LIMITED. It has declared SIC or NACE codes as "7487 - Other business activities". It has 1 director and 1 secretary. The latest accounts are filed up to 2008-06-30. The latest annual return was filed up to 2008-04-27.It can be contacted at Suite 23 Park Royal House .
Get BATIFLEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Batiflex Limited - SUITE 23 PARK ROYAL HOUSE, 23 PARK ROYAL ROAD, LONDON, NW10 7JH, United Kingdom
- 1995-04-27
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2009
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STRUCK OFF AND DISSOLVED (2009-12-08) - GAZ2
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30/06/08 TOTAL EXEMPTION SMALL (2009-03-19) - AA
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FIRST GAZETTE (2009-08-25) - GAZ1
keyboard_arrow_right 2008
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS (2008-05-01) - 363a
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30/06/07 TOTAL EXEMPTION SMALL (2008-08-19) - AA
keyboard_arrow_right 2007
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RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS (2007-05-01) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2007-01-22) - AA
keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 (2006-05-22) - AA
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS (2006-05-10) - 363s
keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 30/06/05 (2005-11-25) - 244
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS (2005-08-11) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 (2005-06-22) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 (2005-04-22) - AA
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DELIVERY EXT'D 3 MTH 30/06/04 (2005-03-22) - 244
keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-03-19) - 288b
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DELIVERY EXT'D 3 MTH 30/06/03 (2004-04-17) - 244
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COMPANY NAME CHANGED (2004-05-07) - CERTNM
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NEW DIRECTOR APPOINTED (2004-03-19) - 288a
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS (2004-05-14) - 363s
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MEMORANDUM OF ASSOCIATION (2004-05-13) - MEM/ARTS
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DIRECTOR RESIGNED (2004-06-18) - 288b
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NEW DIRECTOR APPOINTED (2004-06-29) - 288a
keyboard_arrow_right 2003
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DELIVERY EXT'D 3 MTH 30/06/02 (2003-04-14) - 244
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS (2003-05-03) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 (2003-08-05) - AA
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NEW DIRECTOR APPOINTED (2003-10-25) - 288a
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DIRECTOR RESIGNED (2003-10-25) - 288b
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SECRETARY'S PARTICULARS CHANGED (2003-09-19) - 288c
keyboard_arrow_right 2002
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REGISTERED OFFICE CHANGED ON 08/11/02 FROM: (2002-11-08) - 287
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NEW DIRECTOR APPOINTED (2002-08-12) - 288a
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S80A AUTH TO ALLOT SEC 30/07/02 (2002-08-08) - ELRES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 (2002-08-05) - AA
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS (2002-05-03) - 363s
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DELIVERY EXT'D 3 MTH 30/06/01 (2002-04-18) - 244
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SECRETARY'S PARTICULARS CHANGED (2002-01-21) - 288c
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DIRECTOR RESIGNED (2002-08-12) - 288b
keyboard_arrow_right 2001
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS (2001-05-08) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/00 (2001-04-25) - AA
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DELIVERY EXT'D 3 MTH 30/06/00 (2001-03-29) - 244
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DIRECTOR RESIGNED (2001-01-28) - 288b
keyboard_arrow_right 2000
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REGISTERED OFFICE CHANGED ON 01/09/00 FROM: (2000-09-01) - 287
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FULL ACCOUNTS MADE UP TO 30/06/99 (2000-07-31) - AA
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DELIVERY EXT'D 3 MTH 30/06/99 (2000-03-03) - 244
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS (2000-05-11) - 363s
keyboard_arrow_right 1999
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SECRETARY'S PARTICULARS CHANGED (1999-09-20) - 288c
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RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS (1999-05-11) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/98 (1999-04-30) - AA
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DELIVERY EXT'D 3 MTH 30/06/98 (1999-03-02) - 244
keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 (1998-02-19) - AA
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EXEMPTION FROM APPOINTING AUDITORS 22/12/97 (1998-02-19) - SRES03
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S252 DISP LAYING ACC 22/12/97 (1998-02-23) - ELRES
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S366A DISP HOLDING AGM 22/12/97 (1998-02-23) - ELRES
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S386 DISP APP AUDS 22/12/97 (1998-02-23) - ELRES
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RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS (1998-05-10) - 363s
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DIRECTOR RESIGNED (1998-06-02) - 288b
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REGISTERED OFFICE CHANGED ON 03/06/98 FROM: (1998-06-03) - 287
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NEW DIRECTOR APPOINTED (1998-06-03) - 288a
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DIRECTOR RESIGNED (1998-08-21) - 288b
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NEW DIRECTOR APPOINTED (1998-08-21) - 288a
keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-01-07) - 288b
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DELIVERY EXT'D 3 MTH 30/06/96 (1997-01-09) - 244
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RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS (1997-05-04) - 363s
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NEW DIRECTOR APPOINTED (1997-10-08) - 288a
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DIRECTOR RESIGNED (1997-10-08) - 288b
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FULL ACCOUNTS MADE UP TO 30/06/97 (1997-12-23) - AA
keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-01-03) - 288
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REGISTERED OFFICE CHANGED ON 03/01/96 FROM: (1996-01-03) - 287
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NEW SECRETARY APPOINTED (1996-01-03) - 288
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SECRETARY RESIGNED (1996-01-03) - 288
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DIRECTOR RESIGNED (1996-01-03) - 288
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NEW DIRECTOR APPOINTED (1996-03-28) - 288
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NEW DIRECTOR APPOINTED (1996-07-28) - 288
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DIRECTOR RESIGNED (1996-07-28) - 288
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RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS (1996-10-10) - 363s
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AD 15/03/96--------- (1996-03-24) - 88(2)R
keyboard_arrow_right 1995
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 (1995-12-29) - 224
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REGISTERED OFFICE CHANGED ON 28/12/95 FROM: (1995-12-28) - 287
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ADOPT MEM AND ARTS 27/04/95 (1995-12-28) - SRES01
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INCORPORATION DOCUMENTS (1995-04-27) - NEWINC