ACTIVITY BREAKS LIMITED
Overview
| Company Name | ACTIVITY BREAKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI036826 |
| Jurisdiction | Northern Ireland |
| 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 ACTIVITY BREAKS LIMITED?
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is ACTIVITY BREAKS LIMITED located?
| Registered Office Address | 57a Prospect Road BT20 5DF Bangor County Down |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTIVITY BREAKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DESIGN AND PLACE LIMITED | Aug 26, 1999 | Aug 26, 1999 |
What are the latest accounts for ACTIVITY BREAKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ACTIVITY BREAKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Giordano Bongiolatti as a director on Jun 01, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Ms Samanta Antonioli as a director on Jun 01, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 57a Prospect Road Bangor County Down BT20 5DF Northern Ireland* on Feb 28, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Suite 309 City East 69-72 Newtownards Road Belfast BT4 1GW Northern Ireland* on Feb 28, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Gianpietro Ghilardi as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Reed as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of ACTIVITY BREAKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANTONIOLI, Samanta | Director | Prospect Road BT20 5DF Bangor 57a County Down | Italy | Italian | 189558970001 | |||||
| ANDERSON, Richard James Colin | Secretary | 72 Crawfordsburn Road Newtownards BT23 4UH | British | 143604550001 | ||||||
| ANDERSON, Richard James Colin | Director | 72 Crawfordsburn Road Newtownards BT23 4UH | Northern Ireland | British | 143604550001 | |||||
| BELL, Andrew Alexander Gregory | Director | 27 Langley Hall Shore Road BT37 0FB Jordanstown Newtownabbey | Northern Ireland | British | 189368390001 | |||||
| BONGIOLATTI, Giordano | Director | Via Pisani 6 Tirano Lombardy 23037, Italy | Italy | Italian | 145622080001 | |||||
| DOUGLAS, Raymond James | Director | Smallacre 115 Bryansford Road BT33 0PP Newcastle Co Down | Northern Ireland | Irish | 145622040001 | |||||
| GHILARDI, Gianpietro | Director | Manif.Vit.Olcese 11 Darfo Boario T. (Bs) Tirano, Lombardy 25041, Italy | Italy | Italian | 145622100001 | |||||
| KNOX, Katy | Director | Culloden Cottages 114 Bangor Road BT18 OLR Cultra Co Down | British | 145622070001 | ||||||
| MCKENNA, Seamas Vincent | Director | 7 Gortnaskea Road Birch Hill BT45 7JX Draperstown Derry | Northern Ireland | Irish | 144861500001 | |||||
| PALMER, Robert Desmond | Director | 31 Kilmaine Road Bangor BT18 9PB Co Down | Northern Ireland | British | 143255820001 | |||||
| REED, Colin Alexander George | Director | Via Concordia 7 Artogne (Bs) Lombardy 25040, Italy | Italy | British | 145622090001 | |||||
| SPRATT, Peter William | Director | 620 Upper Newtownards Road Belfast BT4 3HN | Northern Ireland | British | 143360440001 |
Who are the persons with significant control of ACTIVITY BREAKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Samanta Antonioli | Apr 06, 2016 | Prospect Road BT20 5DF Bangor 57a County Down | No |
Nationality: Italian Country of Residence: Northern Ireland | |||
Natures of Control
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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