SHORT BREAKS ONLINE LIMITED

Key Data

Status

Dissolved

Company No.

04109248

Incorporation date

16/11/2000

Size

Dormant

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2000)

16/02/2010

Final Gazette dissolved via voluntary strike-off

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03/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/10/2009

Application to strike the company off the register

View PDF (3 pages)

11/12/2008

Secretary appointed ms karen ponikwer

View PDF (1 pages)

11/12/2008

Appointment Terminated Secretary robert balcombe

View PDF (1 pages)

15/10/2008

Return made up to 15/10/08; full list of members

View PDF (3 pages)

31/03/2008

Accounts made up to 2007-10-31

View PDF (3 pages)

29/01/2008

Registered office changed on 29/01/08 from: 14 anderson place bagshot surrey GU19 5LX

View PDF (1 pages)

23/11/2007

New director appointed

View PDF (1 pages)

29/10/2007

Return made up to 15/10/07; full list of members

View PDF (2 pages)

08/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

New director appointed

View PDF (1 pages)

26/04/2007

New secretary appointed

View PDF (1 pages)

26/04/2007

New director appointed

View PDF (1 pages)

26/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/04/2007

Director resigned

View PDF (1 pages)

26/04/2007

Registered office changed on 26/04/07 from: 5 walters yard bromley kent BR1 1QA

View PDF (1 pages)

16/04/2007

New secretary appointed

View PDF (1 pages)

16/04/2007

Accounts made up to 2006-10-31

View PDF (3 pages)

14/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2006

Return made up to 15/10/06; full list of members

View PDF (7 pages)

19/06/2006

Director resigned

View PDF (1 pages)

18/04/2006

Accounts made up to 2005-10-31

View PDF (3 pages)

01/11/2005

Return made up to 15/10/05; full list of members

View PDF (7 pages)

05/09/2005

Accounts made up to 2004-10-31

View PDF (3 pages)

20/10/2004

Return made up to 15/10/04; full list of members

View PDF (7 pages)

05/10/2004

Registered office changed on 05/10/04 from: helen wilson house 219 high street bromley kent BR1 1PR

View PDF (1 pages)

04/09/2004

Particulars of mortgage/charge

View PDF (9 pages)

20/01/2004

Accounts made up to 2003-10-31

View PDF (1 pages)

20/10/2003

Return made up to 15/10/03; full list of members

View PDF (7 pages)

24/09/2003

Director resigned

View PDF (1 pages)

26/03/2003

Registered office changed on 26/03/03 from: kent house 41 east street bromley kent BR1 1QQ

View PDF (1 pages)

24/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/12/2002

Director's particulars changed

View PDF (1 pages)

24/12/2002

Accounts made up to 2002-10-31

View PDF (1 pages)

14/11/2002

Return made up to 31/10/02; full list of members

View PDF (8 pages)

03/09/2002

New director appointed

View PDF (2 pages)

01/07/2002

New director appointed

View PDF (2 pages)

20/03/2002

Accounts made up to 2001-10-31

View PDF (1 pages)

21/12/2001

Return made up to 16/11/01; full list of members

View PDF (6 pages)

30/08/2001

Accounting reference date shortened from 30/11/01 to 31/10/01

View PDF (1 pages)

23/04/2001

Director resigned

View PDF (1 pages)

23/04/2001

Secretary resigned

View PDF (1 pages)

23/04/2001

New director appointed

View PDF (2 pages)

23/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

16/03/2001

Registered office changed on 16/03/01 from: somers mounts hill benenden kent TN17 4ET

View PDF (1 pages)

16/11/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2007

Last change occurred

31/10/2007

Accounts

Dormant

Last made up date

31/10/2007

Next account date

31/10/2008

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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

Person	Title	Period	Connections
Whitter, Susan	Director	23/05/2002 - 31/08/2003	14
Ellis, Jeremy	Director	16/11/2000 - 30/03/2007	39
ARM SECRETARIES LIMITED	Nominee Secretary	16/11/2000 - 16/11/2000	259
Milne, Alan Robert	Nominee Director	16/11/2000 - 16/11/2000	593
Yiassoumis, Jason Andreas	Director	30/03/2007 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About SHORT BREAKS ONLINE LIMITED

SHORT BREAKS ONLINE LIMITED is an(a) Dissolved company incorporated on 16/11/2000 with the registered office located at 5 Walters Yard, Bromley, Kent BR1 1QA. 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 SHORT BREAKS ONLINE LIMITED?

SHORT BREAKS ONLINE LIMITED is currently Dissolved. It was registered on 16/11/2000 and dissolved on 16/02/2010.

Where is SHORT BREAKS ONLINE LIMITED located?

SHORT BREAKS ONLINE LIMITED is registered at 5 Walters Yard, Bromley, Kent BR1 1QA.

What does SHORT BREAKS ONLINE LIMITED do?

SHORT BREAKS ONLINE LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for SHORT BREAKS ONLINE LIMITED?

The latest filing was on 16/02/2010: Final Gazette dissolved via voluntary strike-off.