(EN)10 Limited

Company Name	(EN)10 Limited
Company Status	Dissolved
Company Number	07159500
Category	Private Limited Company
Incorporation Date	16 February 2010(14 years, 2 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)
Previous Name	Breathscan International Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	M Darren Jenkins
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2013(3 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 13 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Piccadilly 4th Floor London W1J 8HY

Director Name	Kevin William Wright
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond Terrace 49 London Road Tunbridge Wells Kent TN1 1DT

Director Name	Thomas Nicolette
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2010(1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 19 June 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	1209 Orange Street, Suite 123 Wilmington Delaware 19801 United States

Director Name	Mr Gary William Marshall
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2011(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 09 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Richmond Terrace 49 London Road Tunbridge Wells Kent TN1 1DT

Director Name	Mr James Alexander Haydn Cox
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 August 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	37 Ixworth Place 2nd Floor 37 Ixworth Place London SW3 3QH

Director Name	Mr Peter James West
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 September 2014(4 years, 6 months after company formation)
Appointment Duration	2 months (resigned 14 November 2014)
Role	Logistics Manager
Country of Residence	United Kingdom
Correspondence Address	37 Ixworth Place London SW3 3QH

Location

Registered Address	81 Piccadilly 4th Floor London W1J 8HY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

934 at £1	Breathscan International (Guernsey) LTD 93.40% Ordinary
25 at £1	Ben Walmsley 2.50% Ordinary
25 at £1	Hugh Robinson 2.50% Ordinary
8 at £1	Frank Runge 0.80% Ordinary
8 at £1	Gavin Moran 0.80% Ordinary

Financials

Year	2014
Net Worth	£6,129
Cash	£5,244
Current Liabilities	£7,462

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (4 pages)
9 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 September 2015	Registered office address changed from 37 Ixworth Place 2nd Floor 37 Ixworth Place London SW3 3QH to 81 Piccadilly 4th Floor London W1J 8HY on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from 37 Ixworth Place 2nd Floor 37 Ixworth Place London SW3 3QH to 81 Piccadilly 4th Floor London W1J 8HY on 16 September 2015 (1 page)
27 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,000 (4 pages)
27 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,000 (4 pages)
17 November 2014	Termination of appointment of Peter James West as a director on 14 November 2014 (1 page)
17 November 2014	Termination of appointment of Peter James West as a director on 14 November 2014 (1 page)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 September 2014	Appointment of Mr. Peter James West as a director on 9 September 2014 (2 pages)
9 September 2014	Appointment of Mr. Peter James West as a director on 9 September 2014 (2 pages)
9 September 2014	Appointment of Mr. Peter James West as a director on 9 September 2014 (2 pages)
28 August 2014	Termination of appointment of James Alexander Haydn Cox as a director on 28 August 2014 (1 page)
28 August 2014	Termination of appointment of James Alexander Haydn Cox as a director on 28 August 2014 (1 page)
28 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,000 (4 pages)
28 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,000 (4 pages)
9 December 2013	Termination of appointment of Gary Marshall as a director (1 page)
9 December 2013	Termination of appointment of Gary Marshall as a director (1 page)
4 November 2013	Registered office address changed from Richmond Terrace 49 London Road Tunbridge Wells Kent TN1 1DT United Kingdom on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from Richmond Terrace 49 London Road Tunbridge Wells Kent TN1 1DT United Kingdom on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from Richmond Terrace 49 London Road Tunbridge Wells Kent TN1 1DT United Kingdom on 4 November 2013 (1 page)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
19 June 2013	Appointment of Mr Darren Jenkins as a director (2 pages)
19 June 2013	Termination of appointment of Kevin Wright as a director (1 page)
19 June 2013	Appointment of Mr James Alexander Haydn Cox as a director (2 pages)
19 June 2013	Termination of appointment of Thomas Nicolette as a director (1 page)
19 June 2013	Appointment of Mr James Alexander Haydn Cox as a director (2 pages)
19 June 2013	Appointment of Mr Darren Jenkins as a director (2 pages)
19 June 2013	Termination of appointment of Kevin Wright as a director (1 page)
19 June 2013	Termination of appointment of Thomas Nicolette as a director (1 page)
12 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
5 February 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages)
5 February 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages)
11 December 2012	Total exemption full accounts made up to 29 February 2012 (11 pages)
11 December 2012	Total exemption full accounts made up to 29 February 2012 (11 pages)
7 November 2012	Company name changed breathscan international LIMITED\certificate issued on 07/11/12 CONNOT ‐ (3 pages)
7 November 2012	Company name changed breathscan international LIMITED\certificate issued on 07/11/12 CONNOT ‐ (3 pages)
6 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
29 November 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
29 November 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
30 September 2011	Registered office address changed from C/O Spring Law 65 Chandos Place London WC2N 4HG United Kingdom on 30 September 2011 (1 page)
30 September 2011	Registered office address changed from C/O Spring Law 65 Chandos Place London WC2N 4HG United Kingdom on 30 September 2011 (1 page)
26 September 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,000 (3 pages)
26 September 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,000 (3 pages)
5 May 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
17 March 2011	Director's details changed for Kevin William Wright on 11 March 2011 (3 pages)
17 March 2011	Appointment of Gary Marshall as a director (3 pages)
17 March 2011	Appointment of Gary Marshall as a director (3 pages)
17 March 2011	Director's details changed for Kevin William Wright on 11 March 2011 (3 pages)
29 September 2010	Statement of capital following an allotment of shares on 18 March 2010 GBP 900 (4 pages)
29 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (21 pages)
29 September 2010	Statement of capital following an allotment of shares on 18 March 2010 GBP 900 (4 pages)
29 September 2010	Appointment of Thomas Nicolette as a director (3 pages)
29 September 2010	Appointment of Thomas Nicolette as a director (3 pages)
29 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (21 pages)
16 February 2010	Incorporation (35 pages)
16 February 2010	Incorporation (35 pages)

(EN)10 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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