Fresh Breath Ltd was registered on 19 January 1999 with its registered office in London, it has a status of "Dissolved". We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARCH, Justin David | 01 January 2014 | - | 1 |
| DONNANTUONO, Michael Joseph | 12 July 2006 | 14 August 2015 | 1 |
| HOOLEHAN, Phillip James | 12 July 2006 | 29 May 2015 | 1 |
| STORFER, Michael | 16 March 1999 | 12 July 2006 | 1 |
| TAVARES, Yvette Suzanne | 29 May 2015 | 14 June 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAVARES, Yvette Suzanne | 29 May 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 16 February 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 16 November 2016 | |
| RESOLUTIONS - N/A | 30 December 2015 | |
| 4.70 - N/A | 30 December 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 30 December 2015 | |
| TM01 - Termination of appointment of director | 03 October 2015 | |
| TM01 - Termination of appointment of director | 03 October 2015 | |
| TM01 - Termination of appointment of director | 03 October 2015 | |
| AA - Annual Accounts | 15 June 2015 | |
| AP01 - Appointment of director | 02 June 2015 | |
| AP03 - Appointment of secretary | 01 June 2015 | |
| TM02 - Termination of appointment of secretary | 01 June 2015 | |
| TM01 - Termination of appointment of director | 01 June 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| AA - Annual Accounts | 30 August 2014 | |
| AR01 - Annual Return | 12 February 2014 | |
| CH01 - Change of particulars for director | 07 February 2014 | |
| CH01 - Change of particulars for director | 07 February 2014 | |
| AP01 - Appointment of director | 07 February 2014 | |
| CH01 - Change of particulars for director | 07 February 2014 | |
| CH03 - Change of particulars for secretary | 07 February 2014 | |
| CH01 - Change of particulars for director | 03 February 2014 | |
| AA - Annual Accounts | 30 July 2013 | |
| AR01 - Annual Return | 31 January 2013 | |
| AA - Annual Accounts | 05 September 2012 | |
| CH01 - Change of particulars for director | 25 May 2012 | |
| CH03 - Change of particulars for secretary | 25 May 2012 | |
| AR01 - Annual Return | 30 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 January 2012 | |
| AD01 - Change of registered office address | 29 September 2011 | |
| AA - Annual Accounts | 23 August 2011 | |
| AR01 - Annual Return | 03 February 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 February 2011 | |
| AD04 - Change of location of company records to the registered office | 03 February 2011 | |
| AA - Annual Accounts | 08 September 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 February 2010 | |
| CH03 - Change of particulars for secretary | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| AA - Annual Accounts | 01 November 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| AA - Annual Accounts | 12 May 2008 | |
| 363a - Annual Return | 07 May 2008 | |
| 353 - Register of members | 06 May 2008 | |
| AA - Annual Accounts | 29 June 2007 | |
| 363a - Annual Return | 11 June 2007 | |
| 225 - Change of Accounting Reference Date | 08 February 2007 | |
| RESOLUTIONS - N/A | 14 September 2006 | |
| RESOLUTIONS - N/A | 14 September 2006 | |
| RESOLUTIONS - N/A | 14 September 2006 | |
| AUD - Auditor's letter of resignation | 25 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2006 | |
| 287 - Change in situation or address of Registered Office | 20 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2006 | |
| AA - Annual Accounts | 07 June 2006 | |
| 363a - Annual Return | 16 March 2006 | |
| AA - Annual Accounts | 13 January 2006 | |
| RESOLUTIONS - N/A | 14 March 2005 | |
| RESOLUTIONS - N/A | 14 March 2005 | |
| 169 - Return by a company purchasing its own shares | 01 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2005 | |
| AA - Annual Accounts | 05 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 2005 | |
| 363a - Annual Return | 29 January 2005 | |
| 363a - Annual Return | 08 March 2004 | |
| AA - Annual Accounts | 19 January 2004 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363a - Annual Return | 27 January 2003 | |
| 395 - Particulars of a mortgage or charge | 21 September 2002 | |
| 363a - Annual Return | 22 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 363a - Annual Return | 24 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2001 | |
| AA - Annual Accounts | 20 April 2001 | |
| 395 - Particulars of a mortgage or charge | 30 September 2000 | |
| 363s - Annual Return | 18 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 1999 | |
| 287 - Change in situation or address of Registered Office | 22 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1999 | |
| 225 - Change of Accounting Reference Date | 22 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1999 | |
| 395 - Particulars of a mortgage or charge | 21 April 1999 | |
| 395 - Particulars of a mortgage or charge | 31 March 1999 | |
| CERTNM - Change of name certificate | 25 March 1999 | |
| NEWINC - New incorporation documents | 19 January 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 September 2002 | Fully Satisfied |
N/A |
| Fixed charge on debts | 29 September 2000 | Fully Satisfied |
N/A |
| Authority over deposits | 12 April 1999 | Fully Satisfied |
N/A |
| Debenture | 30 March 1999 | Fully Satisfied |
N/A |
