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 - LONDON

This company is listed in the following categories:
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

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