All Ears Limited

Company Name	All Ears Limited
Company Status	Dissolved
Company Number	03146214
Category	Private Limited Company
Incorporation Date	15 January 1996(28 years, 3 months ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)

Business Activity

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

Directors

Director Name	Peter Groenbaek
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Danish
Status	Closed
Appointed	15 January 1996(same day as company formation)
Role	Manager
Country of Residence	Denmark
Correspondence Address	Noerregade 22 3.Sal 1165 Copenhagen K Denmark Foreign

Director Name	David Rowley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 January 1996(same day as company formation)
Role	Manager
Correspondence Address	Stockholmsgade 15 St Th Copenhagen Oe 2100 Denmark Foreign

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 January 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Abbott King & Troen Limited (Corporation)
Status	Resigned
Appointed	15 January 1996(same day as company formation)
Correspondence Address	11th Floor Holbrook House 14 Great Queen Street London WC2B 5DG

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 January 1999(2 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 2001)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Secretary Name	Valhalla Services Limited (Corporation)
Status	Resigned
Appointed	29 June 2001(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 December 2002)
Correspondence Address	3rd Floor 5 St John London EC4M 4AA

Secretary Name	Canute Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 2002(6 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 January 2016)
Correspondence Address	Aylesbury House 17-18 Aylesbury Street London EC1R 0DB

Contact

Website	www.allears.co.nz
Email address	[email protected]

Location

Registered Address	Office 7 35-37 Ludgate Hill London EC4M 7JN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

250 at £1	Miss Melina Brinch Groenbaek 50.00% Ordinary
250 at £1	Miss Mirah Brinch Groenbaek 50.00% Ordinary

Financials

Year	2014
Net Worth	£23,936
Current Liabilities	£660

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
22 September 2017	Application to strike the company off the register (1 page)
22 September 2017	Application to strike the company off the register (1 page)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
11 January 2017	Confirmation statement made on 4 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 4 December 2016 with updates (5 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
2 February 2016	Termination of appointment of Canute Secretaries Limited as a secretary on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Canute Secretaries Limited as a secretary on 31 January 2016 (1 page)
2 February 2016	Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB to Office 7 35-37 Ludgate Hill London EC4M 7JN on 2 February 2016 (1 page)
2 February 2016	Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB to Office 7 35-37 Ludgate Hill London EC4M 7JN on 2 February 2016 (1 page)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 500 (4 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 500 (4 pages)
18 June 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
18 June 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
5 December 2014	Annual return made up to 4 December 2014 Statement of capital on 2014-12-05 GBP 500 (4 pages)
5 December 2014	Annual return made up to 4 December 2014 Statement of capital on 2014-12-05 GBP 500 (4 pages)
5 December 2014	Annual return made up to 4 December 2014 Statement of capital on 2014-12-05 GBP 500 (4 pages)
11 June 2014	Full accounts made up to 31 December 2013 (12 pages)
11 June 2014	Full accounts made up to 31 December 2013 (12 pages)
13 December 2013	Annual return made up to 4 December 2013 Statement of capital on 2013-12-13 GBP 500 (4 pages)
13 December 2013	Annual return made up to 4 December 2013 Statement of capital on 2013-12-13 GBP 500 (4 pages)
13 December 2013	Annual return made up to 4 December 2013 Statement of capital on 2013-12-13 GBP 500 (4 pages)
3 June 2013	Full accounts made up to 31 December 2012 (12 pages)
3 June 2013	Full accounts made up to 31 December 2012 (12 pages)
5 December 2012	Annual return made up to 4 December 2012 (4 pages)
5 December 2012	Annual return made up to 4 December 2012 (4 pages)
5 December 2012	Annual return made up to 4 December 2012 (4 pages)
19 June 2012	Full accounts made up to 31 December 2011 (12 pages)
19 June 2012	Full accounts made up to 31 December 2011 (12 pages)
5 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
24 May 2011	Full accounts made up to 31 December 2010 (12 pages)
24 May 2011	Full accounts made up to 31 December 2010 (12 pages)
6 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
27 May 2010	Full accounts made up to 31 December 2009 (12 pages)
27 May 2010	Full accounts made up to 31 December 2009 (12 pages)
15 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
6 June 2009	Full accounts made up to 31 December 2008 (12 pages)
6 June 2009	Full accounts made up to 31 December 2008 (12 pages)
8 December 2008	Return made up to 04/12/08; full list of members (3 pages)
8 December 2008	Return made up to 04/12/08; full list of members (3 pages)
19 June 2008	Full accounts made up to 31 December 2007 (12 pages)
19 June 2008	Full accounts made up to 31 December 2007 (12 pages)
18 December 2007	Return made up to 04/12/07; full list of members (2 pages)
18 December 2007	Return made up to 04/12/07; full list of members (2 pages)
4 June 2007	Full accounts made up to 31 December 2006 (11 pages)
4 June 2007	Full accounts made up to 31 December 2006 (11 pages)
19 December 2006	Return made up to 04/12/06; full list of members (2 pages)
19 December 2006	Return made up to 04/12/06; full list of members (2 pages)
14 June 2006	Full accounts made up to 31 December 2005 (11 pages)
14 June 2006	Full accounts made up to 31 December 2005 (11 pages)
15 December 2005	Return made up to 04/12/05; no change of members (2 pages)
15 December 2005	Return made up to 04/12/05; no change of members (2 pages)
11 October 2005	Full accounts made up to 31 December 2004 (11 pages)
11 October 2005	Full accounts made up to 31 December 2004 (11 pages)
14 December 2004	Return made up to 04/12/04; no change of members (4 pages)
14 December 2004	Return made up to 04/12/04; no change of members (4 pages)
4 August 2004	Full accounts made up to 31 December 2003 (12 pages)
4 August 2004	Full accounts made up to 31 December 2003 (12 pages)
30 March 2004	Registered office changed on 30/03/04 from: 3RD floor 5 saint john street london EC1M 4AA (1 page)
30 March 2004	Registered office changed on 30/03/04 from: 3RD floor 5 saint john street london EC1M 4AA (1 page)
17 December 2003	Return made up to 04/12/03; full list of members (5 pages)
17 December 2003	Return made up to 04/12/03; full list of members (5 pages)
1 October 2003	Full accounts made up to 31 December 2002 (11 pages)
1 October 2003	Full accounts made up to 31 December 2002 (11 pages)
20 December 2002	Return made up to 04/12/02; full list of members (6 pages)
20 December 2002	Return made up to 04/12/02; full list of members (6 pages)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	Secretary resigned (1 page)
20 December 2002	Secretary resigned (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (11 pages)
30 October 2002	Full accounts made up to 31 December 2001 (11 pages)
21 December 2001	Return made up to 04/12/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 21/12/01 (6 pages)
21 December 2001	Return made up to 04/12/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 21/12/01 (6 pages)
19 November 2001	Registered office changed on 19/11/01 from: 15 roden street london N7 6QJ (1 page)
19 November 2001	Registered office changed on 19/11/01 from: 15 roden street london N7 6QJ (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (12 pages)
3 November 2001	Full accounts made up to 31 December 2000 (12 pages)
16 August 2001	Registered office changed on 16/08/01 from: hillgate house 26 old bailey london EC4M 7HW (1 page)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	Registered office changed on 16/08/01 from: hillgate house 26 old bailey london EC4M 7HW (1 page)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Secretary resigned (1 page)
21 December 2000	Return made up to 04/12/00; full list of members (6 pages)
21 December 2000	Return made up to 04/12/00; full list of members (6 pages)
24 July 2000	Full accounts made up to 31 December 1999 (12 pages)
24 July 2000	Full accounts made up to 31 December 1999 (12 pages)
22 December 1999	Return made up to 04/12/99; full list of members (6 pages)
22 December 1999	Return made up to 04/12/99; full list of members (6 pages)
1 October 1999	Full accounts made up to 31 December 1998 (12 pages)
1 October 1999	Full accounts made up to 31 December 1998 (12 pages)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	Secretary resigned (1 page)
6 April 1999	Registered office changed on 06/04/99 from: holbrook house 14 great queen street london WC2B 5DG (1 page)
6 April 1999	Registered office changed on 06/04/99 from: holbrook house 14 great queen street london WC2B 5DG (1 page)
6 April 1999	Secretary resigned (1 page)
24 November 1998	Return made up to 04/12/98; no change of members (4 pages)
24 November 1998	Return made up to 04/12/98; no change of members (4 pages)
9 November 1998	Full accounts made up to 31 December 1997 (11 pages)
9 November 1998	Full accounts made up to 31 December 1997 (11 pages)
11 December 1997	Return made up to 04/12/97; change of members (5 pages)
11 December 1997	Return made up to 04/12/97; change of members (5 pages)
13 August 1997	Full accounts made up to 31 December 1996 (11 pages)
13 August 1997	Full accounts made up to 31 December 1996 (11 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
1 May 1997	Ad 02/02/96--------- Â£ si 498@1 (2 pages)
1 May 1997	Ad 02/02/96--------- £ si 498@1 (2 pages)
7 February 1997	Return made up to 15/01/97; full list of members (5 pages)
7 February 1997	Return made up to 15/01/97; full list of members (5 pages)
16 February 1996	Accounting reference date notified as 31/12 (1 page)
16 February 1996	Accounting reference date notified as 31/12 (1 page)
11 February 1996	Director resigned (2 pages)
11 February 1996	New director appointed (1 page)
11 February 1996	New secretary appointed (2 pages)
11 February 1996	New director appointed (1 page)
11 February 1996	New director appointed (1 page)
11 February 1996	New secretary appointed (2 pages)
11 February 1996	Secretary resigned (2 pages)
11 February 1996	Secretary resigned (2 pages)
11 February 1996	Director resigned (2 pages)
11 February 1996	New director appointed (1 page)
15 January 1996	Incorporation (17 pages)
15 January 1996	Incorporation (17 pages)

All Ears Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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