FRESH BREATH LIMITED

Address

FRESH BREATH LIMITED
ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER
(2,707 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
03697083
Incorporation Date:
19 Jan 1999 (18 Years old)
Financial Year End:
31 Dec
Capital:
£900.00 on 28 Jan 2015
For period ending:
31 Dec 2013
Filed on:
30 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Jan 2015
Filed on:
28 Jan 2015
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Map


Notices published in the Gazette

23 Dec 2015

FRESH BREATH LIMITED (Company Number 03697083) Registered office: Acre House, 11-15 William Road, London NW1 3ER Principal trading address: N/A The following resolutions were passed in writing on 15 December 2015, pursuant to the provisions of Section 307 of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that David Birne,(IP No. 9034) and Abigail Jones,(IP No. 10290) both of Fisher Partners, 11-15 William Road, London, NW1 3ER be appointed Joint Liquidators of the Company for the purposes of such winding up.” For further details contact: The Joint Liquidators on email: Fisherp@hwfisher.co.uk Tel: 020 7874 7971. Alternative contact: Harry Hawkins on tel: 020 7874 7828. Justin Arch, Director 17 December 2015

23 Dec 2015

FRESH BREATH LIMITED (Company Number 03697083) Registered office: Acre House, 11-15 William Road, London NW1 3ER Principal trading address: N/A Notice is hereby given that the Creditors of the above named Company are required, on or before 29 January 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to David Birne and Abigail Jones of Fisher Partners, 11-15 William Road, London NW1 3ER the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing its assets to shareholders. This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 15 December 2015 Office Holder details: David Birne,(IP No. 9034) and Abigail Jones,(IP No. 10290) both of Fisher Partners, 11-15 William Road, London, NW1 3ER. For further details contact: The Joint Liquidators on email: Fisherp@hwfisher.co.uk Tel: 020 7874 7971. Alternative contact: Harry Hawkins on tel: 020 7874 7828. David Birnie, Joint Liquidator 17 December 2015

23 Dec 2015

Company Number: 03697083 Name of Company: FRESH BREATH LIMITED Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Members Registered office: Acre House, 11-15 William Road, London NW1 3ER Principal trading address: N/A David Birne,(IP No. 9034) and Abigail Jones,(IP No. 10290) both of Fisher Partners, 11-15 William Road, London, NW1 3ER. For further details contact: The Joint Liquidators on email: Fisherp@hwfisher.co.uk Tel: 020 7874 7971. Alternative contact: Harry Hawkins on tel: 020 7874 7828. Date of Appointment: 15 December 2015 By whom Appointed: Members

Recently Filed Documents - 85 available


Directors and Secretaries

Justin Arch
1 Jan 2014 ⇒ Present ( 3 Years ) Director
David Arch
12 Jul 2006 ⇒ Present ( 11 Years ) Director
Michael Donnantuono
12 Jul 2006 ⇒ Present ( 11 Years ) Director
Phillip Hoolehan
12 Jul 2006 ⇒ Present ( 11 Years ) Director
12 Jul 2006 ⇒ Present ( 11 Years ) Company Secretary

Previous Company Names

AQUACROWN LIMITED
Changed 26 Mar 1999

Previous Addresses

94 RICKMANSWORTH ROAD
WATFORD
HERTFORDSHIRE
WD18 7JJ
Changed 29 Sep 2011

TREASURE HOUSE
19/21 HATTON GARDEN
LONDON
EC1N 8BA
Changed 20 Jul 2006

1ST FLOOR OFFICES 8-10 STAMFORD
HILL,
LONDON
N16 6XZ
Changed 22 Apr 1999


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.freshbreath.business
www.freshbreath.org.uk
www.freshbreath.services
www.freshbreath.support

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 30 Aug 2014 8
31 Dec 2012 30 Jul 2013 7
31 Dec 2011 5 Sep 2012 9
31 Dec 2010 23 Aug 2011 8
31 Dec 2009 8 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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  • Balance Sheet
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