Company NameBreakout Retail Limited
Company StatusDissolved
Company Number03014876
CategoryPrivate Limited Company
Incorporation Date27 January 1995(29 years, 3 months ago)
Dissolution Date9 November 1999 (24 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBarti Thaker
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed19 August 1997(2 years, 6 months after company formation)
Appointment Duration2 years, 2 months (closed 09 November 1999)
RoleCompany Director
Correspondence Address5 Chestnut Grove
London
SW12 8JA
Secretary NameTapeswar Dwarka Davay
NationalityBritish
StatusClosed
Appointed19 August 1997(2 years, 6 months after company formation)
Appointment Duration2 years, 2 months (closed 09 November 1999)
RoleCompany Director
Correspondence Address88 Camden Road
London
NW1 9EA
Director NameCompany Directors Limited (Corporation)
StatusClosed
Appointed27 January 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusClosed
Appointed27 January 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address88-90 Camden Road
London
NW1 9EA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1997 (27 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

9 November 1999Final Gazette dissolved via compulsory strike-off (1 page)
13 July 1999First Gazette notice for compulsory strike-off (1 page)
15 September 1998Return made up to 27/01/98; no change of members (4 pages)
9 September 1998New director appointed (2 pages)
9 September 1998New secretary appointed (2 pages)
22 December 1997Registered office changed on 22/12/97 from: 125 parkway camden london NW1 1PS (1 page)
26 August 1997Registered office changed on 26/08/97 from: 788-790 finchley rd london NW11 7UR (1 page)
10 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 July 1997Accounts for a dormant company made up to 31 January 1997 (1 page)
6 March 1997Return made up to 27/01/97; full list of members (102 pages)
4 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 September 1996Accounts for a dormant company made up to 31 January 1996 (1 page)
11 March 1996Return made up to 27/01/96; full list of members (6 pages)