Company NameLand Breeze Limited
Company StatusDissolved
Company Number06053833
CategoryPrivate Limited Company
Incorporation Date16 January 2007(17 years, 3 months ago)
Dissolution Date28 August 2012 (11 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameIan Robertson
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityNew Zealander
StatusClosed
Appointed16 January 2007(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address20b Clapham Park Road
Clapham Common, Clapham Common
London
SW4 7BB
Secretary NameMegan Robertson
NationalityBritish
StatusClosed
Appointed16 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address20b Clapham Park Road
Clapham Common, Clapham Common
London
SW4 7BB
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed16 January 2007(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered Address76 Bedford Road
Clapham North
London
SW4 9HD
RegionLondon
ConstituencyStreatham
CountyGreater London
WardClapham Common
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2011 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

28 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2012First Gazette notice for compulsory strike-off (1 page)
15 May 2012First Gazette notice for compulsory strike-off (1 page)
4 July 2011Total exemption small company accounts made up to 31 January 2011 (8 pages)
4 July 2011Total exemption small company accounts made up to 31 January 2011 (8 pages)
7 February 2011Annual return made up to 16 January 2011 with a full list of shareholders
Statement of capital on 2011-02-07
  • GBP 10
(4 pages)
7 February 2011Annual return made up to 16 January 2011 with a full list of shareholders
Statement of capital on 2011-02-07
  • GBP 10
(4 pages)
16 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
16 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
2 February 2010Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
2 February 2010Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
1 February 2010Director's details changed for Ian Robertson on 16 January 2010 (2 pages)
1 February 2010Director's details changed for Ian Robertson on 16 January 2010 (2 pages)
6 May 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
6 May 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
25 January 2009Return made up to 16/01/09; full list of members (3 pages)
25 January 2009Return made up to 16/01/09; full list of members (3 pages)
28 April 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
28 April 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
13 February 2008Return made up to 16/01/08; full list of members (2 pages)
13 February 2008Return made up to 16/01/08; full list of members (2 pages)
16 January 2007Secretary resigned (1 page)
16 January 2007Secretary resigned (1 page)
16 January 2007Incorporation (16 pages)
16 January 2007Incorporation (16 pages)