| Company Name | (En)10 (Global) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07607684 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2011(13 years ago) |
| Dissolution Date | 11 May 2020 (3 years, 11 months ago) |
| Previous Name | Breathscan International (Global) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Mr Hugh James Francis Robinson |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2011(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 11 months (closed 11 May 2020) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Richmond Terrace 49 London Road Tunbridge Wells Kent TN1 1DT |
| Director Name | M Darren Jenkins |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2013(2 years after company formation) |
| Appointment Duration | 7 years (closed 11 May 2020) |
| 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 | 18 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 West End Lane Esher Surrey KT10 8LF |
| Director Name | Mr James Alexander Haydn Cox |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2013(2 years, 2 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(3 years, 4 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 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 |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£143,433 |
| Cash | £78,769 |
| Current Liabilities | £319,381 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 7 March 2013 | Delivered on: 13 March 2013 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to a/c no 78414806 with the bank. Outstanding |
|---|
Filing History
| 11 May 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 February 2020 | Completion of winding up (1 page) |
| 29 August 2018 | Notice of completion of voluntary arrangement (13 pages) |
| 16 August 2018 | Order of court to wind up (3 pages) |
| 8 March 2018 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 January 2018 (17 pages) |
| 22 November 2017 | Court order insolvency:court order re. Removal of supervisor (8 pages) |
| 22 November 2017 | Court order insolvency:court order re. Removal of supervisor (8 pages) |
| 17 March 2017 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 January 2017 (10 pages) |
| 17 March 2017 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 January 2017 (10 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) |
| 7 October 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-10-07
|
| 7 October 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-10-07
|
| 21 March 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 January 2016 (15 pages) |
| 21 March 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 January 2016 (15 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 17 September 2015 | Register inspection address has been changed from 37 Ixworth Place Ixworth Place South Kensington London SW3 3QH England to 81 Piccadilly 4th Floor London W1J 8HY (1 page) |
| 17 September 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Register inspection address has been changed from 37 Ixworth Place Ixworth Place South Kensington London SW3 3QH England to 81 Piccadilly 4th Floor London W1J 8HY (1 page) |
| 16 September 2015 | Registered office address changed from 81 Piccadilly 4th Floor London W1J 8HY England 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) |
| 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 81 Piccadilly 4th Floor London W1J 8HY England to 81 Piccadilly 4th Floor London W1J 8HY on 16 September 2015 (1 page) |
| 3 February 2015 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 3 February 2015 | Notice to Registrar of companies voluntary arrangement taking effect (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) |
| 13 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 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) |
| 24 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 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 | Termination of appointment of Kevin Wright as a director (1 page) |
| 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 | Appointment of Mr James Alexander Haydn Cox as a director (2 pages) |
| 14 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
| 14 May 2013 | Register inspection address has been changed from Richmond Terrace 49 London Road Tunbridge Wells Kent TN1 1DT United Kingdom (1 page) |
| 14 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
| 14 May 2013 | Register inspection address has been changed from Richmond Terrace 49 London Road Tunbridge Wells Kent TN1 1DT United Kingdom (1 page) |
| 19 April 2013 | Appointment of Mr Darren Jenkins as a director (2 pages) |
| 19 April 2013 | Appointment of Mr Darren Jenkins as a director (2 pages) |
| 13 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 13 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 December 2012 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 20 December 2012 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 7 November 2012 | Company name changed breathscan international (global) LIMITED\certificate issued on 07/11/12
|
| 7 November 2012 | Company name changed breathscan international (global) LIMITED\certificate issued on 07/11/12
|
| 14 September 2012 | Current accounting period shortened from 30 April 2013 to 31 December 2012 (2 pages) |
| 14 September 2012 | Current accounting period shortened from 30 April 2013 to 31 December 2012 (2 pages) |
| 15 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Register(s) moved to registered inspection location (1 page) |
| 15 May 2012 | Register(s) moved to registered inspection location (1 page) |
| 15 May 2012 | Register inspection address has been changed (1 page) |
| 15 May 2012 | Register inspection address has been changed (1 page) |
| 15 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Registered office address changed from C/O Spring Law 65 Chandos Place London WC2N 4HG United Kingdom on 15 May 2012 (1 page) |
| 15 May 2012 | Registered office address changed from C/O Spring Law 65 Chandos Place London WC2N 4HG United Kingdom on 15 May 2012 (1 page) |
| 8 June 2011 | Appointment of Mr Hugh James Francis Robinson as a director (3 pages) |
| 8 June 2011 | Appointment of Mr Hugh James Francis Robinson as a director (3 pages) |
| 18 April 2011 | Incorporation (31 pages) |
| 18 April 2011 | Incorporation (31 pages) |