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BREAKEVEN LIMITED

BREAKEVEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBREAKEVEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06016934
    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 BREAKEVEN LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is BREAKEVEN LIMITED located?

    Registered Office Address
    4 Mile Close
    SP11 6TA Andover
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BREAKEVEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORRIS METASERV LTDDec 04, 2006Dec 04, 2006

    What are the latest accounts for BREAKEVEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for BREAKEVEN 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

    		1 pagesDS01

    Confirmation statement made on Dec 30, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on Dec 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 01, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Kevin James Morris on Jan 13, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 01, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 4 Mile Close Andover Hampshire SP11 6TA United Kingdom to 4 Mile Close Andover SP11 6TA on Jan 10, 2018

    		1 pagesAD01

    Confirmation statement made on Dec 04, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    		5 pagesCS01

    Director's details changed for Kevin James Morris on Nov 18, 2016

    		2 pagesCH01

    Registered office address changed from 224 Stafford Road Wallington Surrey SM6 8PF to 4 Mile Close Andover Hampshire SP11 6TA on Nov 16, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Certificate of change of name

    Company name changed morris metaserv LTD\certificate issued on 15/01/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 15, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 14, 2015

    		RES15

    Annual return made up to Dec 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2014

    Statement of capital on Dec 30, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Dec 04, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2013

    Statement of capital on Dec 27, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BREAKEVEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Kevin James
    Mile Close
    SP11 6TA Andover
    4
    England
    		Director
    Mile Close
    SP11 6TA Andover
    4
    England
    		EnglandBritish117274580003
    BURGESS, Abigail
    Alder Close
    TN4 9YE Tunbridge Wells
    8
    Kent
    United Kingdom
    		Secretary
    Alder Close
    TN4 9YE Tunbridge Wells
    8
    Kent
    United Kingdom
    		Other138181920001
    MORRIS, Pauline
    224 Stafford Road
    SM6 8PF Wallington
    Surrey
    		Secretary
    224 Stafford Road
    SM6 8PF Wallington
    Surrey
    		British118160100001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BREAKEVEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin James Morris
    Mile Close
    SP11 6TA Andover
    4
    England
    		Dec 04, 2016
    Mile Close
    SP11 6TA Andover
    4
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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