Company NameBreezy Limited
Company StatusDissolved
Company Number06450846
CategoryPrivate Limited Company
Incorporation Date11 December 2007(16 years, 3 months ago)
Dissolution Date11 January 2011 (13 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ian Roy Croney
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed28 December 2007(2 weeks, 3 days after company formation)
Appointment Duration3 years (closed 11 January 2011)
RoleDesigner
Country of ResidenceEngland
Correspondence AddressRegent's Court
Princess Street
Hull
Humberside
HU2 8BA
Director NameMr James Keith McWilliam
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed28 December 2007(2 weeks, 3 days after company formation)
Appointment Duration3 years (closed 11 January 2011)
RoleDesigner
Country of ResidenceEngland
Correspondence AddressRegent's Court
Princess Street
Hull
Humberside
HU2 8BA
Secretary NameMr Ian Roy Croney
NationalityBritish
StatusClosed
Appointed28 December 2007(2 weeks, 3 days after company formation)
Appointment Duration3 years (closed 11 January 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRegent's Court
Princess Street
Hull
Humberside
HU2 8BA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed11 December 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed11 December 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressRegent's Court
Princess Street
Hull
Humberside
HU2 8BA
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010First Gazette notice for voluntary strike-off (1 page)
28 September 2010First Gazette notice for voluntary strike-off (1 page)
17 September 2010Application to strike the company off the register (3 pages)
17 September 2010Application to strike the company off the register (3 pages)
18 January 2010Director's details changed for James Keith Mcwilliam on 11 December 2009 (2 pages)
18 January 2010Director's details changed for Ian Roy Croney on 11 December 2009 (2 pages)
18 January 2010Secretary's details changed for Ian Roy Croney on 11 December 2009 (1 page)
18 January 2010Annual return made up to 11 December 2009 with a full list of shareholders
Statement of capital on 2010-01-18
  • GBP 1
(4 pages)
18 January 2010Director's details changed for Ian Roy Croney on 11 December 2009 (2 pages)
18 January 2010Secretary's details changed for Ian Roy Croney on 11 December 2009 (1 page)
18 January 2010Director's details changed for James Keith Mcwilliam on 11 December 2009 (2 pages)
18 January 2010Annual return made up to 11 December 2009 with a full list of shareholders
Statement of capital on 2010-01-18
  • GBP 1
(4 pages)
8 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 December 2008Return made up to 11/12/08; full list of members (5 pages)
23 December 2008Return made up to 11/12/08; full list of members (5 pages)
21 February 2008Director resigned (1 page)
21 February 2008Secretary resigned (1 page)
21 February 2008New secretary appointed (2 pages)
21 February 2008New director appointed (2 pages)
21 February 2008New secretary appointed (2 pages)
21 February 2008New director appointed (2 pages)
21 February 2008New director appointed (2 pages)
21 February 2008Director resigned (1 page)
21 February 2008New director appointed (2 pages)
21 February 2008Secretary resigned (1 page)
3 January 2008Registered office changed on 03/01/08 from: 788-790 finchley road london NW11 7TJ (1 page)
3 January 2008Registered office changed on 03/01/08 from: 788-790 finchley road london NW11 7TJ (1 page)
11 December 2007Incorporation (16 pages)
11 December 2007Incorporation (16 pages)