BREAKINGVIEWS LIMITED
Overview
| Company Name | BREAKINGVIEWS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03878303 |
| 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 BREAKINGVIEWS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BREAKINGVIEWS LIMITED located?
| Registered Office Address | The Thomson Reuters Building 30 South Colonnade Canary Wharf E14 5EP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BREAKINGVIEWS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BREAKINGVIEWS.COM LIMITED | Nov 11, 1999 | Nov 11, 1999 |
What are the latest accounts for BREAKINGVIEWS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BREAKINGVIEWS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BREAKINGVIEWS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 24, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to Nov 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||||||
Termination of appointment of Daragh Patrick Feltrim Fagan as a director on Jun 28, 2013 | 1 pages | TM01 | ||||||||||||||
Appointment of Helen Elizabeth Campbell as a director on Jun 28, 2013 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Nov 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Abel Clark as a director on Apr 22, 2012 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Martin Mitchley as a director on Apr 22, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Tarling as a director on Apr 22, 2012 | 1 pages | TM01 | ||||||||||||||
Accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||||||
Annual return made up to Nov 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Abel Clark on Oct 31, 2011 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Abel Clark on Oct 31, 2011 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||||||
Appointment of Miss Carla O'hanlon as a secretary on Jul 25, 2011 | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Elizabeth Maria Maclean as a secretary on Jul 25, 2011 | 1 pages | TM02 | ||||||||||||||
Director's details changed for Mr Daragh Patrick Feltrim Fagan on Sep 01, 2011 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Richard Tarling as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of BREAKINGVIEWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'HANLON, Carla | Secretary | South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building 30 | 163622100001 | |||||||
| CAMPBELL, Helen Elizabeth | Director | Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom | England | British | 131325100001 | |||||
| MITCHLEY, David Martin | Director | South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building 30 | United Kingdom | British | 146369720001 | |||||
| ALLY, Bibi Rahima | Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 38963210003 | ||||||
| FORD, Jonathan Drew | Secretary | 1 Applegarth Road W14 0HY London | British | 68870450002 | ||||||
| HAMASU, Tsurumi | Secretary | Flat 2 4 St Georges Terrace NW1 8XH London | British | 121328610001 | ||||||
| MACLEAN, Elizabeth Maria | Secretary | Baddow Road CM2 9RA Chelmsford 394 Essex | British | 148435210001 | ||||||
| ALLEN, John Alexander | Director | 64 Oxford Gardens W10 5UN London | England | New Zealander | 179228320001 | |||||
| CLARK, Abel | Director | c/o The Thomson Reuters Building South Colonnade Canary Wharf E14 5EP London 30 | United States | British | 136970340002 | |||||
| COSTAMAGNA, Claudio | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | Italian | 82093860002 | |||||
| COX, Rob | Director | Castle Hill Road Newton Connecticut 136 06470 Usa | Usa | British | 131400290001 | |||||
| DAVIES, Evan Mervyn | Director | 1 Drayton Gardens SW10 9RY London | British | 141864280001 | ||||||
| DIXON, Hugo Duncan | Director | 11 Alexander Street W2 5NT London Basement Flat | United Kingdom | British | 54366030005 | |||||
| DIXON, Mark Pierson | Director | Basement 40 Markham Square SW3 4XA London | England | British | 80180610002 | |||||
| FAGAN, Daragh Patrick Feltrim | Director | South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building 30 | England | British | 189709530001 | |||||
| FORD, Jonathan Drew | Director | 1 Applegarth Road W14 0HY London | England | British | 68870450002 | |||||
| FORD, Jonathan | Director | 3 Saint Marks Place W11 1NS London | British | 68870450001 | ||||||
| FURSE, Richard Charles | Director | 15 Groveway SW9 0AH London | British | 24749250001 | ||||||
| HARDING, Nicholas David | Director | Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd Floor | United Kingdom | British | 132397600002 | |||||
| KUHLMANN, Peter | Director | 478 Tower Hill Road 12545 Millbrook Newyork Usa | Usa | 71121690001 | ||||||
| LINNEBANK, Geert | Director | 7 Parsons Green Lane Fulham SW6 4HL London | United Kingdom | Dutch | 75179990001 | |||||
| MATHER, Nicholas David | Director | Prospect House Hindon Lane SP3 6QQ Tisbury Wilts | United Kingdom | British | 111872980001 | |||||
| MEEK, Charles Harry | Director | 27 Fernhurst Road SW6 7JN London | British | 64336910002 | ||||||
| RUDD, Roland Dacre | Director | 45 Moorfields EC2Y 9AE London Finsbury, Tenter House, United Kingdom | United Kingdom | British | 40329980007 | |||||
| SHORTLAND, Timothy James | Director | Greenfield Road MK45 5DR Flitton Flexmore 85 Bedfordshire | Uk | British | 148337530001 | |||||
| TARLING, Richard | Director | 33 Aldgate High Street EC3N 1DL London Aldgate House United Kingdom | United Kingdom | British | 160006180001 |
Does BREAKINGVIEWS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On May 22, 2006 Delivered On May 25, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £30,597.00. | ||||
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