Company number 07654210
Status Active
Incorporation Date 1 June 2011
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of SOUTHBREEZE LIMITED are www.southbreeze.co.uk, and www.southbreeze.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Southbreeze Limited is a Private Limited Company.
The company registration number is 07654210. Southbreeze Limited has been working since 01 June 2011.
The present status of the company is Active. The registered address of Southbreeze Limited is Enterprise House 113 115 George Lane London E18 1ab. . FIDES SECRETARIES LIMITED is a Secretary of the company. EFRAIMOGLOU, Marina is a Director of the company. KANARIS, Stavvi is a Director of the company. FENCHURCH MARINE SERVICES LIMITED is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director KANARIS, Stavvi has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
FIDES SECRETARIES LIMITED
Appointed Date: 17 June 2011
Director
FENCHURCH MARINE SERVICES LIMITED
Appointed Date: 17 June 2011
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 01 June 2011
Appointed Date: 01 June 2011
Director
KANARIS, Stavvi
Resigned: 01 July 2011
Appointed Date: 17 June 2011
48 years old
SOUTHBREEZE LIMITED Events
20 Dec 2016
Compulsory strike-off action has been discontinued
19 Dec 2016
Total exemption small company accounts made up to 31 December 2015
13 Dec 2016
First Gazette notice for compulsory strike-off
27 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
30 Mar 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
...
... and 15 more events
20 Jun 2011
Appointment of Stavvi Kanaris as a director
20 Jun 2011
Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 20 June 2011
17 Jun 2011
Termination of appointment of Chalfen Secretaries Limited as a secretary
17 Jun 2011
Termination of appointment of Chalfen Secretaries Limited as a secretary
01 Jun 2011
Incorporation