BREATHING
Overview
| Company Name | BREATHING |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 06199689 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BREATHING?
- Other service activities n.e.c. (96090) / Other service activities
Where is BREATHING located?
| Registered Office Address | 4 Station Field Industrial Estate OX5 1JD Kidlington Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BREATHING?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for BREATHING?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Apr 02, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Prama House 267 Banbury Road Oxford Oxfordshire OX2 7HT to 4 Station Field Industrial Estate Kidlington Oxfordshire OX5 1JD on Mar 06, 2018 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 02, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||
Annual return made up to Apr 02, 2016 no member list | 4 pages | AR01 | ||
Total exemption full accounts made up to Apr 30, 2015 | 8 pages | AA | ||
Annual return made up to Apr 02, 2015 no member list | 4 pages | AR01 | ||
Total exemption full accounts made up to Apr 30, 2014 | 7 pages | AA | ||
Annual return made up to Apr 02, 2014 no member list | 4 pages | AR01 | ||
Total exemption full accounts made up to Apr 30, 2013 | 7 pages | AA | ||
Annual return made up to Apr 02, 2013 no member list | 4 pages | AR01 | ||
Total exemption full accounts made up to Apr 30, 2012 | 8 pages | AA | ||
Annual return made up to Apr 02, 2012 no member list | 4 pages | AR01 | ||
Appointment of Mr John Walliker as a secretary | 1 pages | AP03 | ||
Total exemption full accounts made up to Apr 30, 2011 | 8 pages | AA | ||
Annual return made up to Apr 02, 2011 no member list | 5 pages | AR01 | ||
Director's details changed for Dr John Simon Russell Gibbs on Apr 02, 2011 | 2 pages | CH01 | ||
Director's details changed for Sir Graeme John Davies on Apr 02, 2011 | 2 pages | CH01 | ||
Secretary's details changed for Morgan Lewis & Bockius on Apr 02, 2011 | 2 pages | CH04 | ||
Who are the officers of BREATHING?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALLIKER, John | Secretary | Station Field Industrial Estate OX5 1JD Kidlington 4 Oxfordshire England | 168721450001 | |||||||||||||||
| DAVIES, Graeme John, Sir | Director | Fosse Road Farndon NG24 3SF Newark The Coach House Nottinghamshire | England | British | Vice-Chancellor | 46842590005 | ||||||||||||
| GIBBS, John Simon Russell, Dr | Director | Dept Of Cardiology, Du Cane Road W12 0HS London Hammersmith Hospital United Kingdom | United Kingdom | British | Medical Practitioner | 121138700001 | ||||||||||||
| RHODES, Terence Edward | Director | 54 Amsterdam Nieuwe Keizersgracht 1018 Dt Netherlands | United Kingdom | British | Economist | 106614460001 | ||||||||||||
| DEBEVOISE & PLIMPTON SERVICES LTD | Secretary | 14th Floor Tower 42, Old Broad Street EC2N 1HQ London | 119842370001 | |||||||||||||||
| MORGAN LEWIS & BOCKIUS | Secretary | St Paul's Churchyard Condor House EC4M 8AL London 5-10 United Kingdom |
| 127843440001 |
Who are the persons with significant control of BREATHING?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir Graeme John Davies | Apr 02, 2017 | Fosse Road Farndon NG24 3SF Newark The Coach House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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