SHORT BREAKS EUROPE LIMITED
Overview
| Company Name | SHORT BREAKS EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03753516 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHORT BREAKS EUROPE LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
- Tour operator activities (79120) / Administrative and support service activities
Where is SHORT BREAKS EUROPE LIMITED located?
| Registered Office Address | 3 High Street BR3 1AZ Beckenham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHORT BREAKS EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for SHORT BREAKS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Apr 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Apr 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 40a Napier Road Bromley Kent BR2 9JA to 3 High Street Beckenham Kent BR3 1AZ on May 12, 2015 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from 40a Napier Road Bromley Kent BR2 9JA United Kingdom to 3 High Street Beckenham Kent BR3 1AZ | 1 pages | AD02 | ||||||||||
Full accounts made up to Oct 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Apr 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Oct 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Apr 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Full accounts made up to Oct 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Apr 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Karen Ponikwer as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Oct 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Apr 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Peter Knight as a director | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from 5 Walters Yard Bromley Kent BR1 1QA United Kingdom | 1 pages | AD02 | ||||||||||
Registered office address changed from * 5 Walters Yard Bromley Kent BR1 1QA* on Sep 13, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of SHORT BREAKS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YIASSOUMIS, Jason Andreas | Director | 79 Templars Avenue NW11 0NR London | England | British, | Director | 44891790001 | ||||
| BALCOMBE, Robert Albert James | Secretary | 14 Anderson Place GU19 5LX Bagshot Surrey | British | Accountant | 43656080001 | |||||
| ELLIS, Leila Helen | Secretary | Rock Hill Well Hill BR6 7PP Orpington Tanglewood Kent | British | Tour Operator | 136208770001 | |||||
| PONIKWER, Karen | Secretary | Fairview Road SM1 4PD Sutton 2 Surrey Uk | British | Financial Controller | 135153570001 | |||||
| ARM SECRETARIES LIMITED | Nominee Secretary | Somers Mounts Hill TN17 4ET Benenden Kent | 900006820001 | |||||||
| ELLIS, Jeremy | Director | Rock Hill Well Hill BR6 7PP Orpington Tanglewood Kent | United Kingdom | British | Tour Operator | 136208670001 | ||||
| ELLIS, Leila Helen | Director | Rock Hill Well Hill BR6 7PP Orpington Tanglewood Kent | British | Tour Operator | 136208770001 | |||||
| KNIGHT, Peter David | Director | Melathron Quarry Road RH9 8DQ Godstone Surrey Engl | United Kingdom | British | Director | 112981370001 | ||||
| MASON, Kathryn Louise | Director | 43 Saint Julians Farm Road SE27 0RJ London | British | Tour Operator | 84067920001 | |||||
| MILNE, Alan Robert | Nominee Director | Somers Mounts Hill TN17 4ET Benenden Kent | British | 900006810001 | ||||||
| WHITTER, Susan | Director | The Cottage 12 Chapel Lane Rixton WA3 6HG Warrington Cheshire | British | Chartered Accountant | 25930910003 |
Who are the persons with significant control of SHORT BREAKS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zroomz Ltd | Apr 06, 2016 | 3 High Street Beckenham BR3 1AZ Beckenham 3 Kent United Kingdom | No | ||||||||||
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Natures of Control
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Does SHORT BREAKS EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Aug 19, 2004 Delivered On Sep 04, 2004 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Apr 11, 2003 Delivered On Apr 25, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Business premium account account number 60647047. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0