SHORT BREAKS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHORT BREAKS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SHORT BREAKS LIMITED was incorporated 25 years ago on 29/10/1998 and has the registered number: 03658954. The accounts status is FULL.
SHORT BREAKS LIMITED was incorporated 25 years ago on 29/10/1998 and has the registered number: 03658954. The accounts status is FULL.
SHORT BREAKS LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2017 |
Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
LONDON
N20 0RA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2018 | 09/10/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON YIASSOUMIS | Oct 1958 | British, | Director | 2007-03-30 | CURRENT |
LEILA HELEN ELLIS | Jul 1964 | Secretary | 2001-03-09 UNTIL 2007-03-30 | RESIGNED | |
MS KAREN PONIKWER | Feb 1957 | British | Secretary | 2008-12-01 UNTIL 2012-03-30 | RESIGNED |
ALAN ROBERT MILNE | Jul 1941 | British | Nominee Director | 1998-10-29 UNTIL 1998-10-29 | RESIGNED |
JEREMY ELLIS | Jul 1964 | British | Director | 1999-05-07 UNTIL 2007-03-30 | RESIGNED |
LEILA HELEN ELLIS | Jan 1964 | British | Director | 1998-10-29 UNTIL 2007-03-30 | RESIGNED |
MR PETER DAVID KNIGHT | Oct 1981 | British | Director | 2007-04-16 UNTIL 2010-10-05 | RESIGNED |
KATHRYN LOUISE MASON | Apr 1968 | British | Director | 2002-09-01 UNTIL 2006-06-06 | RESIGNED |
SUSAN WHITTER | Nov 1962 | British | Director | 2002-05-23 UNTIL 2003-08-31 | RESIGNED |
ARM SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-29 UNTIL 2001-03-09 | RESIGNED | ||
MR ROBERT ALBERT JAMES BALCOMBE | Feb 1942 | British | Secretary | 2007-03-30 UNTIL 2007-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zroomz Ltd | 2016-04-06 | Beckenham | Ownership of shares 75 to 100 percent |