Dissolved
Dissolved 2017-03-07
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Home > England & Wales Companies > BREATH CONNECTION (UK) LIMITED
Company Information for BREATH CONNECTION (UK) LIMITED
TAVISTOCK SQUARE, LONDON, WC1H,
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Company Registration Number
 03381564 Private Limited Company
Dissolved 2017-03-07 |
Company Overview
About Breath Connection (uk) Ltd
BREATH CONNECTION (UK) LIMITED was founded on 1997-06-05 and had its registered office in Tavistock Square. The company was dissolved on the 2017-03-07 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BREATH CONNECTION (UK) LIMITED | ||||
| Legal Registered Office | ||||
| TAVISTOCK SQUARE LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03381564 | |
|---|---|---|
| Date formed | 1997-06-05 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-02-28 | |
| Date Dissolved | 2017-03-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BREATH CONNECTION (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TERESA DIANA HALE |
||
TERESA DIANA HALE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VERA AMELIA HALE |
Director | ||
ALEXANDER STALMATSKY |
Director | ||
KONSTANTINE PAVLOVICH BUTEYKO |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BREATH CARE LIMITED | Company Secretary | 1999-01-12 | CURRENT | 1999-01-12 | Dissolved 2017-03-07 | |
| INNER PEACE | Director | 2014-09-03 | CURRENT | 2014-09-03 | Dissolved 2017-03-07 | |
| HALE PEACE - MEDITATION CIC | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2017-03-07 | |
| HALE PEACE CIC | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2017-08-08 | |
| SWAMINI KARUNA CIC | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active - Proposal to Strike off | |
| HALE MEDITATION LTD | Director | 2010-09-04 | CURRENT | 2009-09-03 | Dissolved 2017-03-07 | |
| T D HALE HOLDINGS LIMITED | Director | 2010-01-20 | CURRENT | 2010-01-20 | Active - Proposal to Strike off | |
| HOLISTIC AND SUSTAINABLE LTD | Director | 1999-11-19 | CURRENT | 1998-10-12 | Active - Proposal to Strike off | |
| BREATH CARE LIMITED | Director | 1999-01-12 | CURRENT | 1999-01-12 | Dissolved 2017-03-07 | |
| LAKSHMI 108 LTD | Director | 1996-02-13 | CURRENT | 1996-02-07 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VERA HALE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STALMATSKY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | |
| LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/03/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
| LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 31/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
| AR01 | 31/03/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/11 FULL LIST | |
| AR01 | 31/03/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS TERESA DIANA HALE / 21/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS TERESA DIANA HALE / 21/01/2010 | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: CENTRAL HOUSE UPPER WOBURN PLACE LONDON WC1H 0QA | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
| 363s | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 14/05/99--------- £ SI 98@1 | |
| 363s | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED BREATH CONNECTION LIMITED CERTIFICATE ISSUED ON 11/03/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | |
| 363a | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 28/02/98 | |
| ORES01 | ALTER MEM AND ARTS 29/04/98 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| ORES12 | VARYING SHARE RIGHTS AND NAMES 29/04/98 | |
| CERTNM | COMPANY NAME CHANGED BUTEYKO EUROPE LIMITED CERTIFICATE ISSUED ON 21/05/98 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/97 FROM: 135-137 CITY ROAD ASPECT HOUSE LONDON EC1V 1JB | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to BREATH CONNECTION (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BREATH CONNECTION (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BREATH CONNECTION (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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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 BREATH CONNECTION (UK) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-02-29 | £ 100 |
|---|---|---|
| Shareholder Funds | 2012-02-29 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BREATH CONNECTION (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BREATH CONNECTION (UK) LIMITED
Income
Government Income
We have not found government income sources for BREATH CONNECTION (UK) 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 (74990 - Non-trading company) as BREATH CONNECTION (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BREATH CONNECTION (UK) 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 BREATH CONNECTION (UK) 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 BREATH CONNECTION (UK) 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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