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Home > England & Wales Companies > BREEZES BEACH CLUB & SPA, ZANZIBAR LIMITED
Company Information for

BREEZES BEACH CLUB & SPA, ZANZIBAR LIMITED

KENTON, HARROW,, MIDDLESEX, HA3,
Company Registration Number
06343014
Private Limited Company
Dissolved

Dissolved 2014-12-23

Company Overview

About Breezes Beach Club & Spa, Zanzibar Ltd
BREEZES BEACH CLUB & SPA, ZANZIBAR LIMITED was founded on 2007-08-14 and had its registered office in Kenton, Harrow,. The company was dissolved on the 2014-12-23 and is no longer trading or active.

Key Data
Company Name
BREEZES BEACH CLUB & SPA, ZANZIBAR LIMITED
 
Legal Registered Office
KENTON, HARROW,
MIDDLESEX
 
Filing Information
Company Number 06343014
Date formed 2007-08-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-12-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-17 10:49:02
Primary Source:Companies House
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Company Officers of BREEZES BEACH CLUB & SPA, ZANZIBAR LIMITED

Current Directors
Officer Role Date Appointed
BSP SECRETARIAL LIMITED
Company Secretary 2007-08-14
MOIRA CHRISTINE SIMPKIN
Director 2007-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
Company Secretary 2007-08-14 2007-08-14
BHARDWAJ CORPORATE SERVICES LIMITED
Director 2007-08-14 2007-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BSP SECRETARIAL LIMITED AURA CP LIMITED Company Secretary 2009-09-26 CURRENT 2009-09-26 Dissolved 2014-12-23
BSP SECRETARIAL LIMITED INVICTA DM1 LIMITED Company Secretary 2009-07-06 CURRENT 2009-07-06 Dissolved 2016-03-08
BSP SECRETARIAL LIMITED INVICTA DM2 LIMITED Company Secretary 2009-07-06 CURRENT 2009-07-06 Dissolved 2016-03-08
BSP SECRETARIAL LIMITED E-PROPERTY LTD Company Secretary 2009-05-12 CURRENT 2007-05-02 Active
BSP SECRETARIAL LIMITED T & D FILM LIMITED Company Secretary 2009-03-13 CURRENT 2009-03-13 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED UNO FILMS LIMITED Company Secretary 2009-03-13 CURRENT 2009-03-13 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED LIQUIDATION FOUR LIMITED Company Secretary 2009-02-17 CURRENT 1929-07-26 Dissolved 2013-12-03
BSP SECRETARIAL LIMITED DIPPERMOUTH PRODUCTIONS LIMITED Company Secretary 2009-02-03 CURRENT 2009-02-03 Active
BSP SECRETARIAL LIMITED SWINGING FILMS LIMITED Company Secretary 2008-11-19 CURRENT 2008-11-19 Dissolved 2014-07-01
BSP SECRETARIAL LIMITED PHILLIP IV LTD Company Secretary 2008-11-10 CURRENT 2008-11-10 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED HAR FILMS LIMITED Company Secretary 2008-07-17 CURRENT 2008-07-17 Active
BSP SECRETARIAL LIMITED HOMING PIGEONS LIMITED Company Secretary 2008-06-03 CURRENT 2008-06-03 Dissolved 2015-08-04
BSP SECRETARIAL LIMITED TFCF FILM COMPANY LIMITED Company Secretary 2008-05-30 CURRENT 1996-06-27 Liquidation
BSP SECRETARIAL LIMITED TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED Company Secretary 2008-05-30 CURRENT 1955-06-10 Liquidation
BSP SECRETARIAL LIMITED TWENTIETH CENTURY-FOX FILM COMPANY LIMITED Company Secretary 2008-05-30 CURRENT 1916-03-29 Liquidation
BSP SECRETARIAL LIMITED BSP-LLP MANAGEMENT LIMITED Company Secretary 2008-05-01 CURRENT 2008-05-01 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED IDREAM INDEPENDENT PICTURES LIMITED Company Secretary 2008-04-14 CURRENT 2006-04-25 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED DOWNEY TAYLOR LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Active
BSP SECRETARIAL LIMITED ALLOTRIA PRODUCTIONS LIMITED Company Secretary 2007-11-16 CURRENT 2005-08-19 Active
BSP SECRETARIAL LIMITED IDRREAM INDEPENDENT PICTURES LIMITED Company Secretary 2007-09-24 CURRENT 2007-09-24 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED ATLANTIC CAPITAL LENDING LIMITED Company Secretary 2007-09-17 CURRENT 2007-09-17 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED GRANITEXX UK LIMITED Company Secretary 2007-08-30 CURRENT 2007-08-30 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED DELTA (YOUNG HANNIBAL) LIMITED Company Secretary 2007-08-28 CURRENT 2005-03-29 Active
BSP SECRETARIAL LIMITED DELTA FILMS LIMITED Company Secretary 2007-08-28 CURRENT 2005-02-21 Active
BSP SECRETARIAL LIMITED DELTA (THE LAST LEGION) LIMITED Company Secretary 2007-08-28 CURRENT 2005-03-29 Active
BSP SECRETARIAL LIMITED BREEZE TRAVEL LIMITED Company Secretary 2007-07-17 CURRENT 2007-07-17 Dissolved 2014-12-23
BSP SECRETARIAL LIMITED LIMEMARK LIMITED Company Secretary 2007-03-31 CURRENT 2001-10-15 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED ATLANTIC CAPITAL MANAGEMENT LIMITED Company Secretary 2007-03-30 CURRENT 2005-06-16 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED EPICA LIMITED Company Secretary 2007-02-22 CURRENT 2003-02-03 Active
BSP SECRETARIAL LIMITED TIDEPORT LIMITED Company Secretary 2007-02-07 CURRENT 2007-01-26 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED AIM PRODUCTIONS LIMITED Company Secretary 2007-01-09 CURRENT 2006-11-27 Dissolved 2014-07-15
BSP SECRETARIAL LIMITED PIVOTAL POST LIMITED Company Secretary 2006-11-01 CURRENT 2006-11-01 Active
BSP SECRETARIAL LIMITED H2O MOTION PICTURES (UK) TFM LIMITED Company Secretary 2006-09-12 CURRENT 2006-09-07 Active - Proposal to Strike off
MOIRA CHRISTINE SIMPKIN BURY FARM CLOSE RESIDENTS LIMITED Director 2018-05-16 CURRENT 1996-02-29 Active
MOIRA CHRISTINE SIMPKIN NORTHOLT RUGBY LIMITED Director 2011-11-30 CURRENT 2010-05-11 Active
MOIRA CHRISTINE SIMPKIN BREEZE TRAVEL LIMITED Director 2007-07-17 CURRENT 2007-07-17 Dissolved 2014-12-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-12-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-28DS01APPLICATION FOR STRIKING-OFF
2013-09-18AA31/12/12 TOTAL EXEMPTION FULL
2013-09-02LATEST SOC02/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-02AR0114/08/13 FULL LIST
2012-09-14AR0114/08/12 FULL LIST
2012-08-14AA31/12/11 TOTAL EXEMPTION FULL
2011-09-16AR0114/08/11 FULL LIST
2011-08-10AA31/12/10 TOTAL EXEMPTION FULL
2010-08-19AR0114/08/10 FULL LIST
2010-08-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BSP SECRETARIAL LIMITED / 14/08/2010
2010-08-19AA31/12/09 TOTAL EXEMPTION FULL
2009-09-09363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-05-08AA31/12/08 TOTAL EXEMPTION FULL
2008-08-27363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-08-21225CURREXT FROM 31/08/2008 TO 31/12/2008
2007-09-10288aNEW DIRECTOR APPOINTED
2007-09-06288aNEW SECRETARY APPOINTED
2007-08-21288bDIRECTOR RESIGNED
2007-08-21288bSECRETARY RESIGNED
2007-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to BREEZES BEACH CLUB & SPA, ZANZIBAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BREEZES BEACH CLUB & SPA, ZANZIBAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BREEZES BEACH CLUB & SPA, ZANZIBAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 93130 - Fitness facilities

Intangible Assets
Patents
We have not found any records of BREEZES BEACH CLUB & SPA, ZANZIBAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREEZES BEACH CLUB & SPA, ZANZIBAR LIMITED
Trademarks
We have not found any records of BREEZES BEACH CLUB & SPA, ZANZIBAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREEZES BEACH CLUB & SPA, ZANZIBAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as BREEZES BEACH CLUB & SPA, ZANZIBAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BREEZES BEACH CLUB & SPA, ZANZIBAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREEZES BEACH CLUB & SPA, ZANZIBAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BREEZES BEACH CLUB & SPA, ZANZIBAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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