| Company Name | Breakthrough Technology Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04337415 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2001(22 years, 4 months ago) |
| Dissolution Date | 31 July 2007 (16 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Vip Vyas |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 31 July 2007) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Flat 28 Arnhem Wharf London E14 3EU |
| Secretary Name | Kumud Vyas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 31 July 2007) |
| Role | Secretary |
| Correspondence Address | 35 Capstan Square Docklands London E14 3EU |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 35 Capstan Square Docklands London E14 3EU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 31 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2007 | Application for striking-off (1 page) |
| 31 January 2006 | Return made up to 10/12/05; full list of members
|
| 29 March 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 29 March 2005 | Return made up to 10/12/04; full list of members (6 pages) |
| 2 March 2004 | Return made up to 10/12/03; full list of members (6 pages) |
| 1 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 27 June 2003 | Return made up to 10/12/02; full list of members (6 pages) |
| 25 January 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 10 January 2002 | Registered office changed on 10/01/02 from: 35 capstan square docklands london E14 3EU (1 page) |
| 10 January 2002 | New secretary appointed (2 pages) |
| 10 January 2002 | New director appointed (2 pages) |
| 12 December 2001 | Director resigned (1 page) |
| 11 December 2001 | Secretary resigned (1 page) |
| 10 December 2001 | Incorporation (9 pages) |