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SHORT BREAKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Short Breaks Limited. The company was founded 25 years ago and was given the registration number 03658954. The firm's registered office is in LONDON. You can find them at Mountview Court 1148 High Road, Whetstone, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:SHORT BREAKS LIMITED
Company Number:03658954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 October 1998
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Mountview Court 1148 High Road, Whetstone, London, N20 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79 Templars Avenue, London, NW11 0NR

Director30 March 2007Active
14 Anderson Place, Bagshot, GU19 5LX

Secretary30 March 2007Active
Tanglewood Rock Hill, Well Hill, Chelsfield Village, BR6 7PP

Secretary09 March 2001Active
2, Fairview Road, Sutton, Uk, SM1 4PD

Secretary01 December 2008Active
Somers, Mounts Hill, Benenden, TN17 4ET

Corporate Nominee Secretary29 October 1998Active
Tanglewood, Rock Hill, Well Hill, Orpington, BR6 7PP

Director07 May 1999Active
Tanglewood, Rock Hill, Well Hill, Orpington, BR6 7PP

Director29 October 1998Active
Melathron, Quarry Road, Godstone, Engl, RH9 8DQ

Director16 April 2007Active
43 Saint Julians Farm Road, London, SE27 0RJ

Director01 September 2002Active
Somers, Mounts Hill, Benenden, TN17 4ET

Nominee Director29 October 1998Active
The Cottage 12 Chapel Lane, Rixton, Warrington, WA3 6HG

Director23 May 2002Active

People with Significant Control

Zroomz Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, High Street, Beckenham, England, BR3 1AZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-27Gazette

Gazette dissolved liquidation.

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2022-07-27Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-08-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-07Mortgage

Mortgage satisfy charge full.

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2019-06-20Address

Change registered office address company with date old address new address.

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2019-06-18Insolvency

Liquidation voluntary statement of affairs.

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2019-06-18Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-18Resolution

Resolution.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-07-27Accounts

Accounts with accounts type full.

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2018-02-05Capital

Capital allotment shares.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type full.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type full.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type full.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Address

Change sail address company with old address new address.

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2014-09-30Address

Change registered office address company with date old address new address.

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2014-04-02Accounts

Accounts with made up date.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-02-12Accounts

Accounts with made up date.

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2012-10-04Annual return

Annual return company with made up date full list shareholders.

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