ATTILA BALOG LTD

Address: 1 Baron Hill, Beaumaris, LL58 8YW

ATTILA BALOG LTD (company# 08500184) is a company registered with Companies House, United Kingdom. The incorporation date is April 23, 2013. The company status is Active - Proposal to Strike off.

Company Overview

Company Number 08500184
Company Name ATTILA BALOG LTD
Registered Address 1 Baron Hill
Beaumaris
LL58 8YW
Wales
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 2013-04-23

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2019
Next accounts due by March 31, 2021
Last returns made up to April 23, 2016
Next returns due by May 21, 2017
Last confirmation statement made up to April 23, 2020
Next confirmation statement due by May 7, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
41100 Development of building projects
41202 Construction of domestic buildings
43999 Other specialised construction activities n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
BALOG, Attila Ovidiu
Director (Active) 23 April 2013 Construction 8 Leinster Gardens, London, England, W2 6DP
BALOG, Andreea-Luminita
Director (Resigned) 12 January 2015 Secretary 60 Hale Grove Gardens, London, England, NW7 3LU

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Attila-Ovidiu Balog
1 Baron Hill
Beaumaris LL58 8YW Wales

(Notified on 2020-10-22)
(Ceased on 2020-12-06)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Mr Hirk Jlubek
1 Baron Hill
Beaumaris LL58 8YW Wales

(Notified on 2020-10-05)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Mrs Andreea Luminita Balog
60 Hale Grove Gardens
London NW7 3LU

(Notified on 2017-04-01)
(Ceased on 2020-10-20)
individual person with significant control
significant influence or control

Office Location

Street Address 1 BARON HILL
Post Town BEAUMARIS
Post Code LL58 8YW

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Pen-Y-Parc Management Limited 3 Pen-Y-Parc, Baron Hill, Beaumaris, Anglesey, LL58 8YW 2004-11-18 Active
Baron Hill Golf Club Limited Baron Hill Golf Club, Beaumaris, Anglesey, North Wales, LL58 8YW 1995-01-27 Active

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Sanctuary of Scents Anglesey Limited 4 Church Street, Beaumaris, LL58 8AA 2021-03-26 Active
Sophia's Beaumaris Limited Sophia's Coffee Shop 6, Church Street, Beaumaris, Anglesey, LL58 8AA 2018-05-22 Active - Proposal to Strike off
Whirly Lollies Ltd 2a Church Street, Beaumaris, LL58 8AA 2015-10-26 Active
Abacus 2012 Limited 2 Church Street, Church Street, Beaumaris, LL58 8AA 2011-11-22 Active
Chapel Court Management (beaumaris) Limited 3 Chapel Court, Church Street, Beaumaris, Anglesey, LL58 8AA 1998-08-28 Active
Life Towards Fullfilment Cyf 24 Church Street, Beaumaris, LL58 8AB 2020-02-11 Active
Mouseloft Ltd Regent House, 17 Church Street, Beaumaris, Gwynedd, LL58 8AB 2005-03-24 Active
Acoustic Trading Ltd Regent House 17 Church Street, Beaumaris, LL58 8AB 2004-12-09 Active
Cantos Limited Regent House, 17 Church Street, Beaumaris, Angelsey, LL58 8AB 2002-02-15 Active
Tom Reynolds Architecture Limited Regent House, Beaumaris, Anglesey, LL58 8AB 2000-10-03 Active
Find all companies in post code LL58

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
BALOG, Attila Ovidiu
Director (Active) 23 April 2013 Construction 8 Leinster Gardens, London, England, W2 6DP
BALOG, Andreea-Luminita
Director (Resigned) 12 January 2015 Secretary 60 Hale Grove Gardens, London, England, NW7 3LU

Competitor

Search similar business entities

Post Town BEAUMARIS
Post Code LL58 8YW
SIC Code 41100

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.