| Company Name | Breezefast Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03704200 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1999(25 years, 2 months ago) |
| Dissolution Date | 22 March 2009 (15 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr George Ghanem |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1999(1 day after company formation) |
| Appointment Duration | 10 years, 1 month (closed 22 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Bisphom Road Ealing London NW10 7HB |
| Secretary Name | Joseph Salim Ghanem |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1999(1 day after company formation) |
| Appointment Duration | 10 years, 1 month (closed 22 March 2009) |
| Role | Company Director |
| Correspondence Address | 138 Cotton Avenue London W3 6YG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £180,999 |
| Net Worth | -£78,161 |
| Cash | £281 |
| Current Liabilities | £293,035 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 22 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 December 2008 | Liquidators statement of receipts and payments to 17 December 2008 (5 pages) |
| 22 December 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 December 2008 | Liquidators statement of receipts and payments to 3 December 2008 (5 pages) |
| 13 June 2008 | Liquidators statement of receipts and payments to 3 December 2008 (5 pages) |
| 13 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2007 | Registered office changed on 20/03/07 from: 842-850 coronation road park royal london NW10 7QJ (1 page) |
| 4 December 2006 | Administrator's progress report (13 pages) |
| 4 December 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 27 November 2006 | Administrator's progress report (14 pages) |
| 17 February 2006 | Statement of affairs (7 pages) |
| 17 February 2006 | Result of meeting of creditors (3 pages) |
| 16 December 2005 | Appointment of an administrator (1 page) |
| 13 August 2005 | Particulars of mortgage/charge (5 pages) |
| 1 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 May 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 31 March 2005 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 9 October 2004 | Particulars of mortgage/charge (3 pages) |
| 12 August 2004 | Particulars of mortgage/charge (3 pages) |
| 2 February 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 2 December 2003 | Amended accounts made up to 31 January 2001 (10 pages) |
| 2 December 2003 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 2 December 2003 | Registered office changed on 02/12/03 from: 138 cotton avenue london W3 6YG (1 page) |
| 23 June 2003 | Return made up to 28/01/03; full list of members (6 pages) |
| 15 March 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 4 May 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 6 April 2001 | Particulars of mortgage/charge (3 pages) |
| 15 March 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 13 April 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 11 November 1999 | Registered office changed on 11/11/99 from: 179C torridon road london SE6 1RG (1 page) |
| 9 March 1999 | New director appointed (2 pages) |
| 9 March 1999 | New secretary appointed (2 pages) |
| 3 March 1999 | Director resigned (1 page) |
| 3 March 1999 | Registered office changed on 03/03/99 from: c/o andertons 179C torridon road london SE6 1RG (1 page) |
| 3 March 1999 | Secretary resigned (1 page) |
| 25 February 1999 | Ad 21/02/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 February 1999 | Registered office changed on 25/02/99 from: 39A leicester road salford M7 4AS (1 page) |