BREAKTHRU MARKETING LTD

BREAKTHRU MARKETING LTD

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

    Company NameBREAKTHRU MARKETING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06331362
    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 BREAKTHRU MARKETING LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is BREAKTHRU MARKETING LTD located?

    Registered Office Address
    8 Gonville House
    Manor Fields Putney
    SW15 3NH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREAKTHRU MARKETING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for BREAKTHRU MARKETING LTD?

    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

    Annual return made up to Aug 01, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2013

    Statement of capital on Aug 23, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Aug 01, 2012 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on Jun 06, 2012

    1 pagesAD01

    Annual return made up to Aug 01, 2011 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

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

    7 pagesAA

    Annual return made up to Aug 01, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mrs Roslyn Kelly Van Wyk on Aug 01, 2010

    2 pagesCH01

    Director's details changed for Shaun Van Wyk on Aug 01, 2010

    2 pagesCH01

    Appointment of Mrs Roslyn Kelly Van Wyk as a director

    1 pagesAP01

    Annual return made up to Aug 01, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages288b

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

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    legacy

    1 pages225

    Who are the officers of BREAKTHRU MARKETING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN WYK, Roslyn Kelly
    Gonville House
    Manor Fields
    SW15 3NH Putney
    8
    London
    Director
    Gonville House
    Manor Fields
    SW15 3NH Putney
    8
    London
    United KingdomAustralianDirector - Marketing147228490001
    VAN WYK, Shaun
    Gonville House Manor Fields
    SW15 3NH London
    8
    United Kingdom
    Director
    Gonville House Manor Fields
    SW15 3NH London
    8
    United Kingdom
    United KingdomSouth AfricanDirector123988510002
    VAN WYK, Percy
    18 Deepdene Court
    Kingswood Road Shortlands
    BR2 0NW Bromley
    Kent
    Secretary
    18 Deepdene Court
    Kingswood Road Shortlands
    BR2 0NW Bromley
    Kent
    South African125207390001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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