| Company Name | Breakeven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03188225 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1996(28 years ago) |
| Dissolution Date | 5 March 2002 (22 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Michael Christian Bertelsen |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 29 April 1996(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 05 March 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Buckingham Place London SW1E 6HX |
| Director Name | Mr Andrew James Henry Salter |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1996(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 05 March 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fewhurst Farm Billingshurst West Sussex RH14 9DF |
| Secretary Name | Mr Andrew James Henry Salter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1996(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 05 March 2002) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Fewhurst Farm Billingshurst West Sussex RH14 9DF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2001 | Application for striking-off (1 page) |
| 8 September 2000 | Director's particulars changed (1 page) |
| 15 June 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 19 May 2000 | Return made up to 19/04/00; full list of members
|
| 16 December 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 10 September 1999 | Director's particulars changed (1 page) |
| 2 June 1999 | Return made up to 19/04/99; no change of members (8 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 30 April 1998 | Return made up to 19/04/98; no change of members (8 pages) |
| 20 November 1997 | Director's particulars changed (1 page) |
| 17 October 1997 | Full accounts made up to 31 December 1996 (4 pages) |
| 24 September 1997 | Particulars of mortgage/charge (3 pages) |
| 4 June 1997 | Return made up to 19/04/97; full list of members (9 pages) |
| 1 May 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 May 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 November 1996 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
| 12 November 1996 | Location of register of members (1 page) |
| 28 August 1996 | Particulars of mortgage/charge (3 pages) |
| 28 August 1996 | Particulars of mortgage/charge (3 pages) |
| 28 August 1996 | Particulars of mortgage/charge (3 pages) |
| 6 June 1996 | Secretary resigned (1 page) |
| 6 June 1996 | Director resigned (1 page) |
| 6 June 1996 | Registered office changed on 06/06/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 19 April 1996 | Incorporation (9 pages) |