Batten Holdings Limited
Company Profile
dissolved
Batten Holdings Limited
03415697•Private Limited With Share Capital
2 Peterwood Way, Croydon, CR04UQ
Get Full Access
Incorporated
06/08/1997
Company Age
28 years
Directors
3
Employees
—
SIC Code
47730
Risk
—
Company Overview
Registration, classification & business activity
Batten Holdings Limited (03415697) is a private limited with share capital incorporated on 06/08/1997 (28 years old) and registered in croydon, CR04UQ. The company operates under SIC code 47730 - dispensing chemist in specialised stores.
Private Limited With Share Capital
SIC: 47730
Incorporated 06/08/1997
CR04UQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
72
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:14-05-2019
Gazette Notice Voluntary
Category:Gazette
Date:26-02-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Change Sail Address Company
Category:Address
Date:28-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2009
Legacy
Category:Annual Return
Date:02-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2008
Legacy
Category:Annual Return
Date:27-09-2007
Legacy
Category:Annual Return
Date:17-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2006
Legacy
Category:Annual Return
Date:22-11-2005
Legacy
Category:Officers
Date:22-11-2005
Legacy
Category:Officers
Date:22-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2005
Legacy
Category:Annual Return
Date:08-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2004
Legacy
Category:Annual Return
Date:18-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2003
Legacy
Category:Annual Return
Date:27-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2002
Legacy
Category:Annual Return
Date:14-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2001
Legacy
Category:Mortgage
Date:24-10-2000
Legacy
Category:Annual Return
Date:28-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2000
Legacy
Category:Mortgage
Date:05-11-1999
Legacy
Category:Annual Return
Date:06-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-1999
Legacy
Category:Annual Return
Date:10-09-1998
Legacy
Category:Mortgage
Date:27-11-1997
Legacy
Category:Capital
Date:05-09-1997
Legacy
Category:Officers
Date:05-09-1997
Legacy
Category:Officers
Date:05-09-1997
Legacy
Category:Officers
Date:05-09-1997
Legacy
Category:Officers
Date:05-09-1997
Legacy
Category:Accounts
Date:04-09-1997
Incorporation Company
Category:Incorporation
Date:06-08-1997
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date31/12/2019
Filing Date06/12/2018
Latest Accounts31/03/2018
Trading Addresses
2 Peterwood Way, Croydon, Surrey, CR04UQRegistered
Related Companies
10
Contact
2 Peterwood Way, Croydon, CR04UQ