BREAKPOINT INTERACTIVE MEDIA LIMITED

BREAKPOINT INTERACTIVE MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBREAKPOINT INTERACTIVE MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04404459
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BREAKPOINT INTERACTIVE MEDIA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BREAKPOINT INTERACTIVE MEDIA LIMITED located?

    Registered Office Address
    Marston House 5 Elmdon Lane
    Marston Green
    B37 7DL Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREAKPOINT INTERACTIVE MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What is the status of the latest annual return for BREAKPOINT INTERACTIVE MEDIA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BREAKPOINT INTERACTIVE MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2012

    7 pagesAA

    Annual return made up to Mar 26, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2013

    Statement of capital on Apr 10, 2013

    • Capital: GBP 100
    SH01

    Secretary's details changed for Nicola Samantha Morris on Mar 27, 2012

    1 pagesCH03

    Director's details changed for Mark Barnett on Mar 21, 2012

    2 pagesCH01

    Annual return made up to Mar 26, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Annual return made up to Mar 26, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Mar 26, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mark Barnett on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    7 pagesAA

    Total exemption small company accounts made up to Jul 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jul 31, 2006

    6 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMay 08, 2006

    legacy

    363(288)

    Total exemption small company accounts made up to Jul 31, 2005

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jul 31, 2004

    6 pagesAA

    legacy

    6 pages363s

    Who are the officers of BREAKPOINT INTERACTIVE MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Nicola Samantha
    Marston House 5 Elmdon Lane
    Marston Green
    B37 7DL Solihull
    West Midlands
    Secretary
    Marston House 5 Elmdon Lane
    Marston Green
    B37 7DL Solihull
    West Midlands
    British62371690002
    BARNETT, Mark
    Marston House 5 Elmdon Lane
    Marston Green
    B37 7DL Solihull
    West Midlands
    Director
    Marston House 5 Elmdon Lane
    Marston Green
    B37 7DL Solihull
    West Midlands
    EnglandGermanApplications Developer81044970002
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001

    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