Active - Proposal to Strike off
Company Information for BREAKTHROUGH ENTERPRISES LIMITED
BREAST CANCER NOW, IBEX HOUSE, 42-47 MINORIES, LONDON, EC3N 1DY,
|
Company Registration Number
02688007
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BREAKTHROUGH ENTERPRISES LIMITED | |
Legal Registered Office | |
BREAST CANCER NOW IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DY Other companies in WC1V | |
Company Number | 02688007 | |
---|---|---|
Company ID Number | 02688007 | |
Date formed | 1992-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 05:47:13 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BREAKTHROUGH ENTERPRISES LLC | 1 MAIDEN LANE 5TH FLOOR NEW YORK NY 10038 | Active | Company formed on the 2013-10-16 | |
BREAKTHROUGH ENTERPRISES, LLC | 1550 Larimer Street Suite 501 Denver CO 80202 | Voluntarily Dissolved | Company formed on the 2004-05-07 | |
BREAKTHROUGH ENTERPRISES LLC | 917 TIARA STREET EUGENE OR 97405 | Active | Company formed on the 2009-11-20 | |
BREAKTHROUGH ENTERPRISES, LLC | 268 S22 HWY 101 P O BOX 3876 SEQUIM WA 98382 | Dissolved | Company formed on the 2004-09-07 | |
BREAKTHROUGH ENTERPRISES, LLC | 388 SOUTH MAIN ST. STE. 402 AKRON OH 44311 | Active | Company formed on the 2006-09-18 | |
BREAKTHROUGH ENTERPRISES, INC. | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Dissolved | Company formed on the 1999-02-11 | |
BREAKTHROUGH ENTERPRISES INC. | 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 | Permanently Revoked | Company formed on the 2006-11-27 | |
BREAKTHROUGH ENTERPRISES LLC | 301 W PLATT ST TAMPA FL 33606 | Inactive | Company formed on the 2010-12-13 | |
BREAKTHROUGH ENTERPRISES, INC. | 20 SOUTH MAIN STREET GAINESVILLE FL 32601 | Inactive | Company formed on the 1988-11-15 | |
BREAKTHROUGH ENTERPRISES, LTD. | PO BOX 473 KEMPNER TX 76539 | Active | Company formed on the 2006-09-25 | |
BREAKTHROUGH ENTERPRISES INC | Delaware | Unknown | ||
BREAKTHROUGH ENTERPRISES LLC | Delaware | Unknown | ||
BREAKTHROUGH ENTERPRISES LLC | Delaware | Unknown | ||
BREAKTHROUGH ENTERPRISES INC | Georgia | Unknown | ||
BREAKTHROUGH ENTERPRISES INCORPORATED | California | Unknown | ||
BREAKTHROUGH ENTERPRISES INCORPORATED | California | Unknown | ||
Breakthrough Enterprises Inc | Maryland | Unknown | ||
BREAKTHROUGH ENTERPRISES INC | Georgia | Unknown | ||
BREAKTHROUGH ENTERPRISES INC | South Dakota | Unknown | ||
Breakthrough Enterprises LLC | 121 Depot St. Westford MA 01886 | Active | Company formed on the 2021-05-12 |
Officer | Role | Date Appointed |
---|---|---|
GWENDA LYNNE BERRY |
||
SUSAN GALLONE |
||
POLLY CLARE MCGIVERN |
||
DELYTH JANE MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE GILLIAN MAWHOOD |
Director | ||
BENJAMIN DAVID JAMES |
Company Secretary | ||
ANGELA ARCHBOLD |
Company Secretary | ||
SUNITI KIRANSINH CHAUHAN |
Director | ||
CHRISTOPHER ASKEW |
Director | ||
KATHERINE ANNE ABRAHAMS |
Director | ||
RACHEL LUCY WELLMAN |
Company Secretary | ||
PAUL DUNCAN SAWYER SMITH |
Director | ||
JENNIFER HELEN BURLEY |
Company Secretary | ||
JEREMY MICHAEL HUGHES |
Director | ||
GERALD WESTBURY |
Director | ||
PHILIP CHRISTOPHER LIAM PARKER |
Company Secretary | ||
DELYTH JANE MORGAN |
Director | ||
ROSALIND MARY WYNNE |
Company Secretary | ||
THERESA ANNE DAUNCEY |
Director | ||
ROSAMUND MARY IRENE SMITH |
Company Secretary | ||
JOHN THOMAS |
Company Secretary | ||
JOHN THOMAS |
Director | ||
MARGARET RACHEL COOPER |
Company Secretary | ||
MARGARET RACHEL COOPER |
Director | ||
BERNARD WILLIAM FREEDMAN |
Director | ||
GILL THEODORESON |
Director | ||
BRIAN DAVID BRASS |
Company Secretary | ||
BRIAN DAVID BRASS |
Director | ||
GERALDINE STEVENS |
Director | ||
WESTLEX NOMINEES LIMITED |
Nominated Director | ||
WESTLEX REGISTRARS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FOUNDATION FOR SOCIAL ENTREPRENEURS | Director | 2017-06-05 | CURRENT | 2001-03-15 | Active | |
BREAST CANCER CAMPAIGN SCOTLAND | Director | 2015-05-29 | CURRENT | 2008-04-23 | Active - Proposal to Strike off | |
BREAST CANCER CAMPAIGN AND BREAKTHROUGH BREAST CANCER LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active - Proposal to Strike off | |
BCN TRADING LIMITED | Director | 2015-04-01 | CURRENT | 1995-08-14 | Active | |
BCN RESEARCH LIMITED | Director | 2015-04-01 | CURRENT | 2004-02-18 | Active | |
BREAST CANCER CAMPAIGN | Director | 2015-04-01 | CURRENT | 2004-03-16 | Active | |
BREAKTHROUGH BREAST CANCER | Director | 2015-03-31 | CURRENT | 1993-08-28 | Active | |
BREAST CANCER NOW RESEARCH LOTTERIES LIMITED | Director | 2015-03-31 | CURRENT | 1996-08-14 | Active - Proposal to Strike off | |
BREAST CANCER NOW | Director | 2015-03-30 | CURRENT | 2014-12-09 | Active | |
CUMBERLAND LODGE | Director | 2009-07-02 | CURRENT | 2005-03-04 | Active | |
INSTITUTE OF HEALTH VISITING | Director | 2018-01-08 | CURRENT | 2012-10-01 | Active | |
BREAST CANCER CAMPAIGN SCOTLAND | Director | 2016-09-29 | CURRENT | 2008-04-23 | Active - Proposal to Strike off | |
BREAST CANCER NOW | Director | 2016-09-29 | CURRENT | 2014-12-09 | Active | |
BREAKTHROUGH BREAST CANCER | Director | 2016-09-29 | CURRENT | 1993-08-28 | Active | |
BCN TRADING LIMITED | Director | 2016-09-29 | CURRENT | 1995-08-14 | Active | |
BREAST CANCER NOW RESEARCH LOTTERIES LIMITED | Director | 2016-09-29 | CURRENT | 1996-08-14 | Active - Proposal to Strike off | |
BCN RESEARCH LIMITED | Director | 2016-09-29 | CURRENT | 2004-02-18 | Active | |
BREAST CANCER CAMPAIGN | Director | 2016-09-29 | CURRENT | 2004-03-16 | Active | |
BREAST CANCER CAMPAIGN AND BREAKTHROUGH BREAST CANCER LIMITED | Director | 2016-09-29 | CURRENT | 2015-04-22 | Active - Proposal to Strike off | |
BREAST CANCER CAMPAIGN SCOTLAND | Director | 2016-04-14 | CURRENT | 2008-04-23 | Active - Proposal to Strike off | |
BREAKTHROUGH BREAST CANCER | Director | 2016-04-14 | CURRENT | 1993-08-28 | Active | |
BCN TRADING LIMITED | Director | 2016-04-14 | CURRENT | 1995-08-14 | Active | |
BREAST CANCER NOW RESEARCH LOTTERIES LIMITED | Director | 2016-04-14 | CURRENT | 1996-08-14 | Active - Proposal to Strike off | |
BCN RESEARCH LIMITED | Director | 2016-04-14 | CURRENT | 2004-02-18 | Active | |
BREAST CANCER CAMPAIGN | Director | 2016-04-14 | CURRENT | 2004-03-16 | Active | |
BREAST CANCER CAMPAIGN AND BREAKTHROUGH BREAST CANCER LIMITED | Director | 2016-04-14 | CURRENT | 2015-04-22 | Active - Proposal to Strike off | |
ASDA TICKLED PINK TRADING LIMITED | Director | 2015-07-30 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
BREAST CANCER CAMPAIGN SCOTLAND | Director | 2016-04-14 | CURRENT | 2008-04-23 | Active - Proposal to Strike off | |
BREAKTHROUGH BREAST CANCER | Director | 2016-04-14 | CURRENT | 1993-08-28 | Active | |
BCN TRADING LIMITED | Director | 2016-04-14 | CURRENT | 1995-08-14 | Active | |
BREAST CANCER NOW RESEARCH LOTTERIES LIMITED | Director | 2016-04-14 | CURRENT | 1996-08-14 | Active - Proposal to Strike off | |
BREAST CANCER CAMPAIGN AND BREAKTHROUGH BREAST CANCER LIMITED | Director | 2016-04-14 | CURRENT | 2015-04-22 | Active - Proposal to Strike off | |
BREAST CANCER CAMPAIGN | Director | 2015-04-01 | CURRENT | 2004-03-16 | Active | |
ASDA TICKLED PINK | Director | 2013-09-09 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
BCN RESEARCH LIMITED | Director | 2012-10-15 | CURRENT | 2004-02-18 | Active | |
PINK RIBBON LIMITED | Director | 2011-07-01 | CURRENT | 2003-03-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN GALLONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MAWHOOD | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN JAMES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS MORGAN OF DREFELIN DELYTH JANE MORGAN / 25/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS POLLY CLARE MCGIVERN / 25/07/2016 | |
AP01 | DIRECTOR APPOINTED BARONESS MORGAN OF DREFELIN DELYTH JANE MORGAN | |
AP01 | DIRECTOR APPOINTED MS POLLY CLARE MCGIVERN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/15 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED MR BENJAMIN DAVID JAMES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM WESTON HOUSE 246 HIGH HOLBORN LONDON WC1V 7EX | |
AP01 | DIRECTOR APPOINTED PROFESSOR GWENDA LYNNE BERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNITI CHAUHAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA ARCHBOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASKEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ABRAHAMS | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AP03 | SECRETARY APPOINTED MS ANGELA ARCHBOLD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL WELLMAN | |
AR01 | 31/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS SUNITI KIRANSINH CHAUHAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | |
AR01 | 31/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AP01 | DIRECTOR APPOINTED KATHERINE ABRAHAMS | |
AP01 | DIRECTOR APPOINTED MS KATHERINE ANNE ABRAHAMS | |
AP01 | DIRECTOR APPOINTED CAROLINE GILLIAN MAWHOOD | |
AR01 | 31/07/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS RACHEL LUCY WELLMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BURLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ASKEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HUGHES | |
AR01 | 31/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM THIRD FLOOR WESTON HOUSE 246 HIGH HOLBORN LONDON WC1V 7EX | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 3RD FLOOR KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6QX | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 6TH FLOOR KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6QX | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
ELRES | S386 DISP APP AUDS 22/05/99 | |
ELRES | S366A DISP HOLDING AGM 22/05/99 | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE TRUSTEES FOR THE TIME BEING OF BREAKTHROUGH BREST CANCER |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREAKTHROUGH ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BREAKTHROUGH ENTERPRISES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |