BREATHE INTERIORS LIMITED

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BREATHE INTERIORS LIMITED

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Key Data

Status

Dissolved

Company No.

03853619

Incorporation date

29/09/1999

Size

Full

Contacts

Registered address

Registered address

Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk IP1 1TTCopy
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Latest events (Record since 29/09/1999)
dot icon10/01/2014
Final Gazette dissolved following liquidation
dot icon10/10/2013
Return of final meeting in a creditors' voluntary winding up
dot icon27/12/2012
Liquidators' statement of receipts and payments to 2012-10-04
dot icon02/07/2012
Insolvency court order
dot icon02/07/2012
Notice of ceasing to act as a voluntary liquidator
dot icon01/07/2012
Insolvency filing
dot icon10/10/2011
Administrator's progress report to 2011-09-08
dot icon10/10/2011
Administrator's progress report to 2011-10-05
dot icon04/10/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon22/05/2011
Result of meeting of creditors
dot icon04/05/2011
Statement of administrator's proposal
dot icon22/03/2011
Registered office address changed from The Workplace Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH on 2011-03-23
dot icon21/03/2011
Appointment of an administrator
dot icon25/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon24/10/2010
Director's details changed for Jose Fernando Flores-New on 2010-01-01
dot icon24/10/2010
Director's details changed for Vincenzo Marino on 2010-01-01
dot icon02/09/2010
Full accounts made up to 2010-03-31
dot icon05/02/2010
Full accounts made up to 2009-03-31
dot icon02/11/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon27/03/2009
Accounts for a medium company made up to 2008-03-31
dot icon08/03/2009
Auditor's resignation
dot icon17/02/2009
Full accounts made up to 2007-03-31
dot icon09/02/2009
Director appointed jose fernando flores-new
dot icon27/10/2008
Return made up to 30/09/08; full list of members
dot icon27/10/2008
Secretary's Change of Particulars / steven flintoff / 29/09/2008 / Date of Birth was: none, now: 18-Nov-1957; Title was: , now: mr; Honours was: ba hons acma mba, now: ; Occupation was: , now: accountant
dot icon26/10/2008
Appointment Terminated Director philippe bouchard
dot icon07/01/2008
Return made up to 30/09/07; full list of members
dot icon07/01/2008
Director's particulars changed
dot icon16/12/2007
Resolutions
dot icon16/12/2007
£ ic 450000/270000 15/11/07 £ sr 180000@1=180000
dot icon08/10/2007
Resolutions
dot icon08/10/2007
Resolutions
dot icon30/09/2007
Declaration of shares redemption:auditor's report
dot icon20/04/2007
Accounting reference date extended from 31/12/06 to 31/03/07
dot icon18/02/2007
Resolutions
dot icon18/02/2007
Resolutions
dot icon09/11/2006
New secretary appointed
dot icon09/11/2006
Secretary resigned
dot icon09/11/2006
Return made up to 30/09/06; full list of members
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon24/10/2006
Particulars of mortgage/charge
dot icon23/10/2006
Particulars of mortgage/charge
dot icon08/06/2006
Director's particulars changed
dot icon31/05/2006
Director resigned
dot icon07/02/2006
Return made up to 30/09/05; full list of members
dot icon27/12/2005
Director resigned
dot icon07/11/2005
New director appointed
dot icon23/10/2005
Director resigned
dot icon11/09/2005
Full accounts made up to 2004-12-31
dot icon05/05/2005
Resolutions
dot icon05/05/2005
Resolutions
dot icon22/11/2004
Secretary resigned
dot icon22/11/2004
New secretary appointed
dot icon22/11/2004
New director appointed
dot icon27/10/2004
Return made up to 30/09/04; full list of members
dot icon15/07/2004
Full accounts made up to 2003-12-31
dot icon27/01/2004
Return made up to 30/09/03; full list of members
dot icon07/01/2004
Resolutions
dot icon29/10/2003
Full accounts made up to 2002-12-31
dot icon05/11/2002
New director appointed
dot icon05/11/2002
Return made up to 30/09/02; full list of members
dot icon05/11/2002
Location of register of members address changed
dot icon05/11/2002
Director resigned
dot icon13/08/2002
Registered office changed on 14/08/02 from: quayside bridge street cambridge cambridgeshire CB5 8AB
dot icon16/04/2002
Full accounts made up to 2001-12-31
dot icon15/10/2001
Return made up to 30/09/01; change of members
dot icon31/07/2001
Full accounts made up to 2000-12-31
dot icon25/06/2001
Secretary resigned
dot icon24/06/2001
New secretary appointed
dot icon25/10/2000
Return made up to 30/09/00; full list of members
dot icon12/12/1999
Ad 10/11/99--------- £ si 429990@1=429990 £ ic 20010/450000
dot icon12/12/1999
Miscellaneous
dot icon28/11/1999
Ad 16/11/99--------- £ si 19999@1=19999 £ ic 800010/820009
dot icon25/11/1999
New director appointed
dot icon24/11/1999
Particulars of mortgage/charge
dot icon24/11/1999
Particulars of mortgage/charge
dot icon21/11/1999
Ad 10/11/99--------- £ si 10@1=10 £ ic 800000/800010
dot icon21/11/1999
Resolutions
dot icon21/11/1999
Resolutions
dot icon21/11/1999
Resolutions
dot icon21/11/1999
£ nc 800000/1100100 10/11/99
dot icon08/11/1999
Location of register of members (non legible)
dot icon08/11/1999
Registered office changed on 09/11/99 from: 100 new bridge street london EC4V 6JA
dot icon14/10/1999
Ad 30/09/99--------- £ si 799999@1=799999 £ ic 1/800000
dot icon11/10/1999
Certificate of change of name
dot icon06/10/1999
New director appointed
dot icon06/10/1999
New director appointed
dot icon06/10/1999
Director resigned
dot icon06/10/1999
Director resigned
dot icon06/10/1999
Accounting reference date extended from 30/09/00 to 31/12/00
dot icon29/09/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ABOGADO NOMINEES LIMITED
Nominee Secretary
29/09/1999 - 31/05/2001
830
ABOGADO NOMINEES LIMITED
Nominee Director
29/09/1999 - 29/09/1999
830
ABOGADO CUSTODIANS LIMITED
Nominee Director
29/09/1999 - 29/09/1999
799
Kotynski, Daniel Michael
Director
29/09/1999 - 19/02/2002
1
Flintoff, Steven
Secretary
30/09/2006 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BREATHE INTERIORS LIMITED

BREATHE INTERIORS LIMITED is an(a) Dissolved company incorporated on 29/09/1999 with the registered office located at Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk IP1 1TT. 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 BREATHE INTERIORS LIMITED?

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BREATHE INTERIORS LIMITED is currently Dissolved. It was registered on 29/09/1999 and dissolved on 10/01/2014.

Where is BREATHE INTERIORS LIMITED located?

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BREATHE INTERIORS LIMITED is registered at Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk IP1 1TT.

What does BREATHE INTERIORS LIMITED do?

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BREATHE INTERIORS LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for BREATHE INTERIORS LIMITED?

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The latest filing was on 10/01/2014: Final Gazette dissolved following liquidation.