| Company Name | Breakthrough Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04648684 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2003(21 years, 3 months ago) |
| Dissolution Date | 27 February 2007 (17 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Brian Brake |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2003(4 days after company formation) |
| Appointment Duration | 4 years (closed 27 February 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 63 South Lodge Circus Road London NW8 9ET |
| Secretary Name | Mr Brian Brake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2003(4 days after company formation) |
| Appointment Duration | 4 years (closed 27 February 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 63 South Lodge Circus Road London NW8 9ET |
| Director Name | Mr Louis Vernon De Silva |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2003(4 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 27 February 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Chiswick Quay Chiswick London W4 3UR |
| Director Name | Firuzi Beji Khan |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 31 January 2003(4 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 07 July 2005) |
| Role | Accountant |
| Correspondence Address | 7 Arnold Crescent Isleworth Middlesex TW7 7NS |
| Director Name | Andrew Malcolm Bye |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2005(2 years, 2 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 23 March 2006) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Elmroyd Close Potters Bar Hertfordshire EN6 2EG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Suite 303 Princess House 50-60 Eastcastle Street London W1W 8EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2006 | Registered office changed on 14/12/06 from: marcar house, parkshot richmond surrey TW9 2RG (1 page) |
| 14 December 2006 | Registered office changed on 14/12/06 from: suite 303 princess house 50-60 eastcastle street london W1W 8EA (1 page) |
| 14 December 2006 | Registered office changed on 14/12/06 from: suite 303 princess house 50-60 eastcastle street london W1W 8EA (1 page) |
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 19 September 2006 | Application for striking-off (1 page) |
| 4 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 March 2006 | Director resigned (1 page) |
| 1 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 17 January 2006 | Registered office changed on 17/01/06 from: 7 arnold crescent isleworth middlesex TW7 7NS (1 page) |
| 3 August 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 7 July 2005 | Director resigned (1 page) |
| 14 April 2005 | New director appointed (2 pages) |
| 8 February 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 6 April 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
| 10 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 14 June 2003 | Ad 01/06/03--------- £ si 80@1=80 £ ic 20/100 (2 pages) |
| 14 June 2003 | New director appointed (2 pages) |
| 19 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 19 February 2003 | Ad 31/01/03--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
| 19 February 2003 | New director appointed (2 pages) |
| 30 January 2003 | Director resigned (1 page) |
| 30 January 2003 | Secretary resigned (1 page) |
| 27 January 2003 | Incorporation (9 pages) |