Breeze City (Southern) Limited

Company Name	Breeze City (Southern) Limited
Company Status	Dissolved
Company Number	06898113
Category	Private Limited Company
Incorporation Date	7 May 2009(14 years, 11 months ago)
Dissolution Date	19 November 2013 (10 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Christopher Berndes
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Park Road New Barnet Hertfordshire EN4 9QD

Secretary Name	Mr Julian St George
Nationality	British
Status	Closed
Appointed	07 May 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Downage Hendon London NW4 1AH

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Greenacres Hendon Lane London N3 3SF

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 2009(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	205 Crescent Road New Barnet Hertfordshire EN4 8SB
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.2k at £0.01	Christopher Berndes 38.15% Ordinary A
2.7k at £0.01	Christopher Berndes 31.95% Ordinary B
2.5k at £0.01	Christopher Berndes 29.90% Ordinary C

Financials

Year	2014
Net Worth	-£60,556
Cash	£6,357
Current Liabilities	£1,134,640

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

19 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2013	First Gazette notice for compulsory strike-off (1 page)
6 August 2013	First Gazette notice for compulsory strike-off (1 page)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
1 June 2012	Annual return made up to 10 April 2012 with a full list of shareholders Statement of capital on 2012-06-01 GBP 83.18 (5 pages)
1 June 2012	Annual return made up to 10 April 2012 with a full list of shareholders Statement of capital on 2012-06-01 GBP 83.18 (5 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
8 March 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
8 March 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
3 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 November 2009	Statement of capital following an allotment of shares on 7 May 2009 GBP 83.18 (4 pages)
12 November 2009	Statement of capital following an allotment of shares on 7 May 2009 GBP 83.18 (4 pages)
12 November 2009	Current accounting period extended from 31 May 2010 to 30 September 2010 (3 pages)
12 November 2009	Current accounting period extended from 31 May 2010 to 30 September 2010 (3 pages)
12 November 2009	Statement of capital following an allotment of shares on 7 May 2009 GBP 83.18 (4 pages)
21 May 2009	Director appointed chris berndes (2 pages)
21 May 2009	Secretary appointed julian st george (2 pages)
21 May 2009	Appointment Terminate, Director Barabara Kahan Logged Form (1 page)
21 May 2009	Appointment terminate, director barabara kahan logged form (1 page)
21 May 2009	Appointment Terminate, Secretary Temple Secretaries Logged Form (1 page)
21 May 2009	Secretary appointed julian st george (2 pages)
21 May 2009	Appointment terminate, secretary temple secretaries logged form (1 page)
21 May 2009	Director appointed chris berndes (2 pages)
15 May 2009	Appointment Terminated Director barbara kahan (1 page)
15 May 2009	Appointment Terminated Secretary temple secretaries LIMITED (1 page)
15 May 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
15 May 2009	Appointment terminated director barbara kahan (1 page)
7 May 2009	Incorporation (17 pages)
7 May 2009	Incorporation (17 pages)

Breeze City (Southern) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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