BREEZE DEVELOPMENTS UK LIMITED

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BREEZE DEVELOPMENTS UK LIMITED

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Key Data

Status

Dissolved

Company No.

04568991

Incorporation date

21/10/2002

Size

Full

Contacts

Registered address

Registered address

6th Floor Queens House, 55-56 Lincoln's Inn Fields, London WC2A 3LJCopy
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Latest events (Record since 21/10/2002)
dot icon26/04/2010
Final Gazette dissolved via voluntary strike-off
dot icon11/01/2010
First Gazette notice for voluntary strike-off
dot icon22/12/2009
Application to strike the company off the register
dot icon04/11/2009
Annual return made up to 2009-10-22 with full list of shareholders
dot icon24/08/2009
Full accounts made up to 2008-12-31
dot icon09/12/2008
Return made up to 19/11/08; full list of members
dot icon16/10/2008
Full accounts made up to 2007-12-31
dot icon02/10/2008
Memorandum and Articles of Association
dot icon17/09/2008
Certificate of change of name
dot icon14/11/2007
Return made up to 22/10/07; no change of members
dot icon02/10/2007
Full accounts made up to 2006-12-31
dot icon27/12/2006
Return made up to 22/10/06; full list of members
dot icon30/10/2006
Full accounts made up to 2005-12-31
dot icon22/02/2006
Registered office changed on 23/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ
dot icon28/11/2005
Return made up to 22/10/05; full list of members
dot icon27/10/2005
Full accounts made up to 2004-12-31
dot icon24/10/2004
Return made up to 22/10/04; full list of members
dot icon16/08/2004
Full accounts made up to 2003-12-31
dot icon16/08/2004
Accounting reference date extended from 31/10/03 to 31/12/03
dot icon23/11/2003
Return made up to 22/10/03; full list of members
dot icon06/05/2003
Secretary's particulars changed
dot icon04/03/2003
Registered office changed on 05/03/03 from: 42 albermarle street london W1X 3FE
dot icon11/11/2002
New director appointed
dot icon11/11/2002
New secretary appointed
dot icon29/10/2002
Registered office changed on 30/10/02 from: bridge house 181 queen victoria street london EC4V 4DZ
dot icon29/10/2002
Secretary resigned
dot icon29/10/2002
Director resigned
dot icon29/10/2002
New director appointed
dot icon21/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
21/10/2002 - 21/10/2002
10896
WILDMAN & BATTELL LIMITED
Nominee Director
21/10/2002 - 21/10/2002
10915
Barrett, Richard Joseph
Director
21/10/2002 - Present
18
Ronan, John
Director
21/10/2002 - Present
15
Williams, Rory
Secretary
21/10/2002 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About BREEZE DEVELOPMENTS UK LIMITED

BREEZE DEVELOPMENTS UK LIMITED is an(a) Dissolved company incorporated on 21/10/2002 with the registered office located at 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London WC2A 3LJ. There are currently 3 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 BREEZE DEVELOPMENTS UK LIMITED?

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BREEZE DEVELOPMENTS UK LIMITED is currently Dissolved. It was registered on 21/10/2002 and dissolved on 26/04/2010.

Where is BREEZE DEVELOPMENTS UK LIMITED located?

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BREEZE DEVELOPMENTS UK LIMITED is registered at 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London WC2A 3LJ.

What does BREEZE DEVELOPMENTS UK LIMITED do?

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BREEZE DEVELOPMENTS UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BREEZE DEVELOPMENTS UK LIMITED?

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The latest filing was on 26/04/2010: Final Gazette dissolved via voluntary strike-off.