Fresh Breath Limited

Company Name	Fresh Breath Limited
Company Status	Dissolved
Company Number	03697083
Category	Private Limited Company
Incorporation Date	19 January 1999(25 years, 3 months ago)
Dissolution Date	16 February 2017 (7 years, 2 months ago)
Previous Name	Aquacrown Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Justin David Arch
Date of Birth	June 1979 (Born 44 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2014(14 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 16 February 2017)
Role	CEO
Country of Residence	United States
Correspondence Address	1800 Swift Drive Oak Brook Illinois 60523.1574

Secretary Name	Yvette Suzanne Tavares
Status	Closed
Appointed	29 May 2015(16 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 16 February 2017)
Role	Company Director
Correspondence Address	1800 Swift Drive Oak Brook Illinois 60523.1574

Director Name	Sara Mason-Pearson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	3 Bedfordbury London WC2N 4BP

Director Name	Dr Philip Stemmer
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 12 July 2006)
Role	Dentist
Country of Residence	England
Correspondence Address	38 Green Walk London NW4 2AJ

Director Name	Michael Storfer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 12 July 2006)
Role	Chartered Accountant
Correspondence Address	55 Downage London NW4 1HR

Secretary Name	Clare Spence
Nationality	British
Status	Resigned
Appointed	16 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 12 July 2006)
Role	Manager
Correspondence Address	11 Meadow Drive London NW4 1SD

Secretary Name	Roger William Milton
Nationality	British
Status	Resigned
Appointed	09 August 2001(2 years, 6 months after company formation)
Appointment Duration	1 week, 4 days (resigned 20 August 2001)
Role	Company Director
Correspondence Address	1 The Heights St Johns Road Loughton Essex IG10 1RN

Director Name	Phillip James Hoolehan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2006(7 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 May 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1800 Swift Drive Oak Brook Illinois 60523.1574

Director Name	David Charles Arch
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2006(7 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 August 2015)
Role	Chairman Blistex Inc
Country of Residence	United States
Correspondence Address	1800 Swift Drive Oak Brook Illinois 60523.1574

Director Name	Michael Joseph Donnantuono
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2006(7 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 August 2015)
Role	President & Coo
Country of Residence	United States
Correspondence Address	1800 Swift Drive Oak Brook Illinois 60523.1574

Secretary Name	Phillip James Hoolehan
Nationality	American
Status	Resigned
Appointed	12 July 2006(7 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 May 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1800 Swift Drive Oak Brook Illinois 60523.1574

Director Name	Yvette Suzanne Tavares
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 2015(16 years, 4 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 14 June 2015)
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	1800 Swift Drive Oak Brook Illinois 60523.1574

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	19 January 1999(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	19 January 1999(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Acre House 11/15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2012
Turnover	£8,890,106
Gross Profit	£5,022,857
Net Worth	£947,061
Cash	£1,462,823
Current Liabilities	£3,121,802

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 February 2017	Final Gazette dissolved following liquidation (1 page)
16 November 2016	Return of final meeting in a members' voluntary winding up (10 pages)
30 December 2015	Declaration of solvency (4 pages)
30 December 2015	Appointment of a voluntary liquidator (1 page)
30 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-15 LRESSP ‐ Special resolution to wind up on 2015-12-15 LRESSP ‐ Special resolution to wind up on 2015-12-15 LRESSP ‐ Special resolution to wind up on 2015-12-15 (1 page)
3 October 2015	Termination of appointment of Michael Joseph Donnantuono as a director on 14 August 2015 (2 pages)
3 October 2015	Termination of appointment of David Charles Arch as a director on 14 August 2015 (2 pages)
3 October 2015	Termination of appointment of Yvette Suzanne Tavares as a director on 14 June 2015 (2 pages)
15 June 2015	Full accounts made up to 31 December 2014 (17 pages)
2 June 2015	Appointment of Yvette Suzanne Tavares as a director on 29 May 2015 (2 pages)
1 June 2015	Termination of appointment of Phillip James Hoolehan as a secretary on 29 May 2015 (1 page)
1 June 2015	Termination of appointment of Phillip James Hoolehan as a director on 29 May 2015 (1 page)
1 June 2015	Appointment of Yvette Suzanne Tavares as a secretary on 29 May 2015 (2 pages)
28 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 900 (7 pages)
30 August 2014	Full accounts made up to 31 December 2013 (17 pages)
12 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 900 (7 pages)
7 February 2014	Director's details changed for Michael Joseph Donnantuono on 1 January 2014 (2 pages)
7 February 2014	Secretary's details changed for Phillip James Hoolehan on 1 January 2014 (1 page)
7 February 2014	Director's details changed for Phillip James Hoolehan on 1 January 2014 (2 pages)
7 February 2014	Director's details changed for David Charles Arch on 1 January 2014 (2 pages)
7 February 2014	Director's details changed for Michael Joseph Donnantuono on 1 January 2014 (2 pages)
7 February 2014	Appointment of Justin David Arch as a director (2 pages)
7 February 2014	Director's details changed for David Charles Arch on 1 January 2014 (2 pages)
7 February 2014	Director's details changed for Phillip James Hoolehan on 1 January 2014 (2 pages)
7 February 2014	Secretary's details changed for Phillip James Hoolehan on 1 January 2014 (1 page)
3 February 2014	Director's details changed for David Charles Arch on 1 January 2014 (2 pages)
3 February 2014	Director's details changed for David Charles Arch on 1 January 2014 (2 pages)
30 July 2013	Full accounts made up to 31 December 2012 (18 pages)
31 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
5 September 2012	Full accounts made up to 31 December 2011 (17 pages)
25 May 2012	Secretary's details changed for Phillip James Hoolehan on 24 May 2012 (1 page)
25 May 2012	Director's details changed for Phillip Hoolehan on 24 May 2012 (2 pages)
30 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
17 January 2012	Register inspection address has been changed from C/O Snr Denton Uk Llp One Fleet Place London EC4M 7WS United Kingdom (1 page)
29 September 2011	Registered office address changed from 94 Rickmansworth Road Watford Hertfordshire WD18 7JJ on 29 September 2011 (1 page)
23 August 2011	Full accounts made up to 31 December 2010 (17 pages)
3 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
3 February 2011	Register(s) moved to registered office address (1 page)
3 February 2011	Register inspection address has been changed from C/O Denton Wilde Sapte Llp One Fleet Place London EC4M 7WS (1 page)
8 September 2010	Full accounts made up to 31 December 2009 (17 pages)
4 February 2010	Director's details changed for Philip James Hoolehan on 1 October 2009 (2 pages)
4 February 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Director's details changed for David Charles Arch on 1 October 2009 (2 pages)
4 February 2010	Secretary's details changed for Philip James Hoolehan on 1 October 2009 (1 page)
4 February 2010	Director's details changed for David Charles Arch on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Philip James Hoolehan on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Michael Joseph Donnantuono on 1 October 2009 (2 pages)
4 February 2010	Register inspection address has been changed (1 page)
4 February 2010	Secretary's details changed for Philip James Hoolehan on 1 October 2009 (1 page)
4 February 2010	Director's details changed for Michael Joseph Donnantuono on 1 October 2009 (2 pages)
1 November 2009	Full accounts made up to 31 December 2008 (15 pages)
9 February 2009	Return made up to 19/01/09; full list of members (4 pages)
12 May 2008	Full accounts made up to 31 December 2007 (16 pages)
7 May 2008	Return made up to 19/01/08; full list of members (4 pages)
6 May 2008	Location of register of members (1 page)
29 June 2007	Full accounts made up to 31 December 2006 (17 pages)
11 June 2007	Return made up to 19/01/07; full list of members (4 pages)
8 February 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
14 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 2006	New secretary appointed;new director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	Auditor's resignation (1 page)
20 July 2006	Registered office changed on 20/07/06 from: treasure house 19/21 hatton garden london EC1N 8BA (1 page)
20 July 2006	Secretary resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
14 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
16 March 2006	Return made up to 19/01/06; full list of members (7 pages)
13 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
14 March 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Â£ ic 1000/900 01/02/05 Â£ sr 100@1=100 (2 pages)
5 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
1 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2005	Return made up to 19/01/05; full list of members (7 pages)
8 March 2004	Return made up to 19/01/04; full list of members (7 pages)
19 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
27 January 2003	Return made up to 19/01/03; full list of members (7 pages)
21 September 2002	Particulars of mortgage/charge (3 pages)
22 February 2002	Return made up to 19/01/02; full list of members (7 pages)
21 February 2002	Director's particulars changed (1 page)
2 February 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
24 August 2001	Secretary's particulars changed (1 page)
24 August 2001	Secretary resigned (1 page)
24 August 2001	Ad 01/03/00--------- Â£ si 898@1=898 Â£ ic 102/1000 (3 pages)
24 August 2001	Ad 01/03/00--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
24 August 2001	Return made up to 19/01/01; full list of members (7 pages)
23 August 2001	New secretary appointed (2 pages)
20 April 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
30 September 2000	Particulars of mortgage/charge (4 pages)
18 May 2000	Return made up to 19/01/00; full list of members (7 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
22 April 1999	Registered office changed on 22/04/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
22 April 1999	Director resigned (1 page)
22 April 1999	New secretary appointed (2 pages)
22 April 1999	Secretary resigned (1 page)
22 April 1999	New director appointed (2 pages)
22 April 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
21 April 1999	Particulars of mortgage/charge (3 pages)
31 March 1999	Particulars of mortgage/charge (3 pages)
25 March 1999	Company name changed aquacrown LIMITED\certificate issued on 26/03/99 (2 pages)
19 January 1999	Incorporation (12 pages)

Fresh Breath Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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