BREEZE LETTINGS LIMITED

BREEZE LETTINGS LIMITED

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

    Company NameBREEZE LETTINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06707252
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BREEZE LETTINGS LIMITED?

    • (7487) /

    Where is BREEZE LETTINGS LIMITED located?

    Registered Office Address
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREEZE LETTINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for BREEZE LETTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    6 pages4.72

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from 45 Brockley Rise Forest Hill London SE23 1JG on Jun 29, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 23, 2011

    LRESEX

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 25, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2011

    Statement of capital on Mar 01, 2011

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 25, 2009 with full list of shareholders

    8 pagesAR01

    Termination of appointment of Ozkan Hassan as a director

    1 pagesTM01

    Registered office address changed from 55 Hayes Lane Beckenham Kent BR3 6RE on Jan 07, 2010

    2 pagesAD01

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

    6 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages88(2)

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    15 pagesNEWINC

    Who are the officers of BREEZE LETTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASSAN, Sema Ozkan
    Hayes Lane
    BR3 6RE Beckenham
    55
    Kent
    Secretary
    Hayes Lane
    BR3 6RE Beckenham
    55
    Kent
    British133755790001
    HASSAN, Ayten Nejla
    55 Hayes Lane
    BR3 6RE Beckenham
    Kent
    Director
    55 Hayes Lane
    BR3 6RE Beckenham
    Kent
    EnglandBritish92835910002
    HASSAN, Sema Ozkan
    Hayes Lane
    BR3 6RE Beckenham
    55
    Kent
    Director
    Hayes Lane
    BR3 6RE Beckenham
    55
    Kent
    EnglandBritish133755790001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    HASSAN, Ozkan
    55 Hayes Lane
    BR3 6RE Beckenham
    Director
    55 Hayes Lane
    BR3 6RE Beckenham
    United KingdomBritish82031660003
    HASSAN, Ozkan
    Hayes Lane
    BR3 6RE Beckenham
    55
    Kent
    Director
    Hayes Lane
    BR3 6RE Beckenham
    55
    Kent
    British134748170001
    BHARDWAJ CORPORATE SERVICES LIMITED
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    40492290001

    Does BREEZE LETTINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 23, 2011Commencement of winding up
    Sep 28, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ashok K Bhardwaj
    Bhardwaj Limited 47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    practitioner
    Bhardwaj Limited 47/49 Green Lane
    HA6 3AE Northwood
    Middlesex

    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