BREAKTHROUGH NETWORKS LIMITED

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BREAKTHROUGH NETWORKS LIMITED

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Key Data

Status

Dissolved

Company No.

04551944

Incorporation date

01/10/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LYCopy
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Latest events (Record since 01/10/2002)
dot icon12/04/2010
Final Gazette dissolved following liquidation
dot icon08/01/2010
Return of final meeting in a creditors' voluntary winding up
dot icon06/08/2009
Liquidators' statement of receipts and payments to 2009-06-15
dot icon03/02/2009
Liquidators' statement of receipts and payments
dot icon27/12/2008
Liquidators' statement of receipts and payments to 2008-12-15
dot icon21/07/2008
Liquidators' statement of receipts and payments to 2008-06-15
dot icon24/01/2008
Liquidators' statement of receipts and payments
dot icon17/07/2007
Liquidators' statement of receipts and payments
dot icon29/01/2007
Liquidators' statement of receipts and payments
dot icon16/07/2006
Total exemption small company accounts made up to 2005-10-31
dot icon03/01/2006
Statement of affairs
dot icon03/01/2006
Resolutions
dot icon03/01/2006
Appointment of a voluntary liquidator
dot icon11/12/2005
Registered office changed on 12/12/05 from: marcar house parkshot richmond middlesex TW9 2RG
dot icon15/11/2005
Registered office changed on 16/11/05 from: hampton house 1-2 archer mews windmill road hampton hill middlesex TW12 1RN
dot icon18/10/2005
Return made up to 02/10/05; full list of members
dot icon10/08/2005
Particulars of mortgage/charge
dot icon01/08/2005
Registered office changed on 02/08/05 from: 52 molesey close walton on thames surrey KT12 4PX
dot icon29/06/2005
Particulars of mortgage/charge
dot icon05/06/2005
Full accounts made up to 2004-10-31
dot icon20/04/2005
Secretary resigned
dot icon13/04/2005
New director appointed
dot icon27/02/2005
Nc inc already adjusted 21/02/05
dot icon27/02/2005
Resolutions
dot icon27/02/2005
Resolutions
dot icon27/02/2005
Resolutions
dot icon30/01/2005
Director resigned
dot icon04/01/2005
New secretary appointed
dot icon04/01/2005
Registered office changed on 05/01/05 from: 7 arnold crescent isleworth middlesex TW7 7NS
dot icon11/10/2004
Return made up to 02/10/04; full list of members
dot icon03/08/2004
Total exemption full accounts made up to 2003-10-31
dot icon25/04/2004
Director resigned
dot icon22/12/2003
Resolutions
dot icon22/12/2003
Nc inc already adjusted 20/11/03
dot icon22/12/2003
Resolutions
dot icon22/12/2003
Resolutions
dot icon05/12/2003
Ad 25/10/03--------- £ si 60000@1=60000 £ ic 10000/70000
dot icon28/10/2003
New director appointed
dot icon14/10/2003
Return made up to 02/10/03; full list of members
dot icon14/10/2003
Location of debenture register address changed
dot icon14/10/2003
New director appointed
dot icon13/08/2003
Director resigned
dot icon29/07/2003
Particulars of mortgage/charge
dot icon13/05/2003
Ad 09/05/03--------- £ si 9996@1=9996 £ ic 4/10000
dot icon13/05/2003
Nc inc already adjusted 09/05/03
dot icon13/05/2003
Resolutions
dot icon23/03/2003
Director resigned
dot icon02/02/2003
New director appointed
dot icon24/01/2003
Particulars of mortgage/charge
dot icon27/10/2002
New director appointed
dot icon27/10/2002
New director appointed
dot icon27/10/2002
New director appointed
dot icon27/10/2002
New secretary appointed
dot icon27/10/2002
Ad 09/10/02--------- £ si 3@1=3 £ ic 1/4
dot icon27/10/2002
Registered office changed on 28/10/02 from: 7 arnold crescent isleworth middlesex TW7 7NS
dot icon06/10/2002
Director resigned
dot icon06/10/2002
Secretary resigned
dot icon01/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2005
dot iconLast change occurred
30/10/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2005
dot iconNext account date
30/10/2006
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bye, Andrew Malcolm
Director
05/04/2005 - Present
28
De Silva, Louis Vernon
Director
08/10/2002 - Present
29
FORM 10 DIRECTORS FD LTD
Nominee Director
01/10/2002 - 06/10/2002
41295
Form 10 Secretaries Fd Ltd
Nominee Secretary
01/10/2002 - 06/10/2002
4791
Brake, Brian
Secretary
08/10/2002 - Present
37

Persons with Significant Control

0

No PSC data available.

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Description

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About BREAKTHROUGH NETWORKS LIMITED

BREAKTHROUGH NETWORKS LIMITED is an(a) Dissolved company incorporated on 01/10/2002 with the registered office located at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREAKTHROUGH NETWORKS LIMITED?

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BREAKTHROUGH NETWORKS LIMITED is currently Dissolved. It was registered on 01/10/2002 and dissolved on 12/04/2010.

Where is BREAKTHROUGH NETWORKS LIMITED located?

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BREAKTHROUGH NETWORKS LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY.

What does BREAKTHROUGH NETWORKS LIMITED do?

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BREAKTHROUGH NETWORKS LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for BREAKTHROUGH NETWORKS LIMITED?

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The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.