| Company Name | Breathe Creativity & Innovation Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07001706 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2009(14 years, 8 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Caroline Anne Ashley |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Primrose Cottage 72 Newton Road Castle Acre Norfolk PE32 2AZ |
| Director Name | Mr Jeremy Graham Rix |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carronloch The Mount Grayswood Surrey GU27 2EB |
| Secretary Name | Tracey Rix |
|---|---|
| Status | Closed |
| Appointed | 26 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Carronloch The Mount Grayswood Surrey GU27 2EB |
Location
| Registered Address | Curzon House 2nd Floor 24 High Street Banstead Surrey SM7 2LJ |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Banstead Village |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Caroline Anne Ashley 50.00% Ordinary B |
|---|---|
| 35 at £1 | Jeremy Graham Rix 35.00% Ordinary A |
| 15 at £1 | Tracey Rix 15.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,772 |
| Cash | £44,256 |
| Current Liabilities | £51,689 |
Accounts
| Latest Accounts | 28 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2012 | Application to strike the company off the register (3 pages) |
| 11 September 2012 | Application to strike the company off the register (3 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 1 November 2011 | Current accounting period extended from 31 August 2011 to 28 February 2012 (1 page) |
| 1 November 2011 | Current accounting period extended from 31 August 2011 to 28 February 2012 (1 page) |
| 19 October 2011 | Annual return made up to 26 August 2011 with a full list of shareholders Statement of capital on 2011-10-19
|
| 19 October 2011 | Annual return made up to 26 August 2011 with a full list of shareholders Statement of capital on 2011-10-19
|
| 13 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 21 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (6 pages) |
| 21 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (6 pages) |
| 19 October 2009 | Change of share class name or designation (2 pages) |
| 19 October 2009 | Resolutions
|
| 19 October 2009 | Change of share class name or designation (2 pages) |
| 19 October 2009 | Resolutions
|
| 26 August 2009 | Incorporation (11 pages) |
| 26 August 2009 | Incorporation (11 pages) |