Company NameBreamwater Limited
Company StatusDissolved
Company Number06533961
CategoryPrivate Limited Company
Incorporation Date13 March 2008(16 years, 1 month ago)
Dissolution Date28 May 2019 (4 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAlexander Ruhle
Date of BirthJuly 1970 (Born 53 years ago)
NationalityGerman
StatusClosed
Appointed13 March 2008(same day as company formation)
RoleCompany Director
Correspondence Address46 Breamwater Gardens
Richmond
London
TW10 7SH
Secretary NameMacrae Secretaries Limited (Corporation)
StatusResigned
Appointed13 March 2008(same day as company formation)
Correspondence Address59 Lafone Street
Shad Thames
London
SE1 2LX

Location

Registered Address52 High Street
Pinner
Middlesex
HA5 5PW
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

10k at 0.1Alexander Ruhle
100.00%
Ordinary

Financials

Year2014
Net Worth£1,000
Cash£14,133
Current Liabilities£13,133

Accounts

Latest Accounts31 August 2009 (14 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

6 October 2015Voluntary strike-off action has been suspended (1 page)
29 September 2015First Gazette notice for voluntary strike-off (1 page)
4 February 2015Voluntary strike-off action has been suspended (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
30 May 2014Voluntary strike-off action has been suspended (1 page)
20 May 2014First Gazette notice for voluntary strike-off (1 page)
7 November 2013Voluntary strike-off action has been suspended (1 page)
29 October 2013First Gazette notice for voluntary strike-off (1 page)
16 April 2013Voluntary strike-off action has been suspended (1 page)
29 January 2013First Gazette notice for voluntary strike-off (1 page)
2 November 2011Voluntary strike-off action has been suspended (1 page)
1 November 2011First Gazette notice for voluntary strike-off (1 page)
18 June 2010Voluntary strike-off action has been suspended (1 page)
11 May 2010First Gazette notice for voluntary strike-off (1 page)
28 April 2010Application to strike the company off the register (3 pages)
18 January 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
30 December 2009Previous accounting period extended from 31 March 2009 to 31 August 2009 (1 page)
14 July 2009Return made up to 13/03/09; full list of members (3 pages)
8 July 2009Appointment terminate, secretary macrae secretaries logged form (1 page)
25 June 2009Registered office changed on 25/06/2009 from 46 breamwater gardens richmond surrey TW10 7SH (1 page)
13 March 2008Incorporation (12 pages)