Company NameBreakthrough Consultancy Enterprises Ltd
Company StatusDissolved
Company Number07797460
CategoryPrivate Limited Company
Incorporation Date4 October 2011(12 years, 6 months ago)
Dissolution Date30 November 2019 (4 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Martin Vernon Edward Moore
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Ailesbury Way
Burbage
Marlborough
Wiltshire
SN8 3TD

Contact

Websitebreakthroughconsultancy.co.uk
Telephone07 771750119
Telephone regionMobile

Location

Registered AddressC/O Kay Johnson Gee Corporate Recovery Limited
1 City Road East
Manchester
M15 4PN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

70 at £1Martin Vernon Edward Moore
70.00%
Ordinary
30 at £1Elaine Joy Moore
30.00%
Ordinary

Financials

Year2014
Net Worth£15,346
Current Liabilities£29,058

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

5 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
13 April 2017Micro company accounts made up to 30 September 2016 (7 pages)
9 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
18 July 2016Micro company accounts made up to 30 September 2015 (2 pages)
11 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-11
  • GBP 100
(3 pages)
11 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-11
  • GBP 100
(3 pages)
21 April 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-19
  • GBP 100
(3 pages)
19 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-19
  • GBP 100
(3 pages)
23 June 2014Total exemption full accounts made up to 30 September 2013 (20 pages)
12 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-12
  • GBP 100
(3 pages)
12 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-12
  • GBP 100
(3 pages)
2 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 January 2013Registered office address changed from Lansdowne House City Forum 250 City Road London London EC1V 2PU England on 29 January 2013 (2 pages)
12 October 2012Previous accounting period shortened from 31 October 2012 to 30 September 2012 (1 page)
4 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
4 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
4 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
4 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)