Company NameBreaklink Limited
DirectorAndreas Christou
Company StatusDissolved
Company Number03212939
CategoryPrivate Limited Company
Incorporation Date17 June 1996(27 years, 10 months ago)

Directors

Director NameAndreas Christou
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 1996(2 weeks, 1 day after company formation)
Appointment Duration27 years, 10 months
RoleCompany Director
Correspondence Address8 Fairbridge Road
London
N18
Secretary NameUie Pomorin
NationalityGerman
StatusCurrent
Appointed02 July 1996(2 weeks, 1 day after company formation)
Appointment Duration27 years, 10 months
RoleCompany Director
Correspondence Address289 Kilburn High Road
London
NW6 7JR
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed17 June 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed17 June 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address641 Green Lanes
London
N8 0RE
RegionLondon
ConstituencyTottenham
CountyGreater London
WardHarringay
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (26 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

23 September 2000Dissolved (1 page)
23 June 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
23 June 2000Liquidators statement of receipts and payments (6 pages)
7 April 2000Liquidators statement of receipts and payments (6 pages)
9 April 1999Registered office changed on 09/04/99 from: 311 ballards lane london N12 8TE (1 page)
6 April 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 April 1999Statement of affairs (5 pages)
6 April 1999Appointment of a voluntary liquidator (1 page)
22 December 1998Full accounts made up to 30 June 1997 (10 pages)
3 October 1997Return made up to 17/06/97; full list of members (6 pages)
13 August 1996Registered office changed on 13/08/96 from: russell young & co 311 ballards lane london N12 8LY (1 page)
13 August 1996New secretary appointed (2 pages)
13 August 1996New director appointed (2 pages)
7 August 1996Director resigned (1 page)
7 August 1996Secretary resigned (1 page)
7 August 1996Registered office changed on 07/08/96 from: international house 31 church road hendon london NW4 4EB (1 page)
6 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
6 August 1996Memorandum and Articles of Association (4 pages)
17 June 1996Incorporation (17 pages)