Break My Ears Ltd

Company Name	Break My Ears Ltd
Company Status	Dissolved
Company Number	03313753
Category	Private Limited Company
Incorporation Date	6 February 1997(27 years, 2 months ago)
Dissolution Date	25 November 2021 (2 years, 4 months ago)
Previous Name	A K Software Consultancy Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Agapios Katsimbris
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 February 1997(same day as company formation)
Role	Analyst Programmer
Country of Residence	England
Correspondence Address	9 Jedburgh Street Battersea London SW11 5QA

Director Name	Miss Alice Esme Gilbertson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2013(16 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (closed 25 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Johnston Carmichael, Office G08 (Ground Floor) 20 Birchin Lane London EC3V 9DU

Secretary Name	Matenia Katsimbri
Nationality	British
Status	Resigned
Appointed	16 February 1998(1 year after company formation)
Appointment Duration	15 years, 10 months (resigned 11 December 2013)
Role	Company Director
Correspondence Address	9 Jedburgh Street Battersea London SW11 5QA

Director Name	Maria Katsimbri
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Greek
Status	Resigned
Appointed	06 February 1999(2 years after company formation)
Appointment Duration	14 years, 10 months (resigned 11 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Jedburgh Street Battersea London SW11 5QA

Director Name	Petros Agapios Katsimbris
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Greek
Status	Resigned
Appointed	06 February 1999(2 years after company formation)
Appointment Duration	14 years, 10 months (resigned 11 December 2013)
Role	Superintendent Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Jedburgh Street Battersea London SW11 5QA

Director Name	Miss Alice Esme Gilbertson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2013(16 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 December 2013)
Role	Administrator
Country of Residence	England
Correspondence Address	9 Jedburgh Street London SW11 5QA

Secretary Name	Ms Alice Esme Gilbertson
Status	Resigned
Appointed	11 December 2013(16 years, 10 months after company formation)
Appointment Duration	6 days (resigned 17 December 2013)
Role	Company Director
Correspondence Address	9 Jedburgh Street Battersea London SW11 5QA

Location

Registered Address	C/O Johnston Carmichael, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Shareholders

80 at £1	Agapios Katsimbris 80.00% Ordinary
20 at £1	Alice Gilbertson 20.00% Ordinary

Financials

Year	2014
Net Worth	£21,601
Cash	£42,941
Current Liabilities	£28,758

Accounts

Latest Accounts	29 February 2020 (4 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	29 February

Charges

21 October 2005	Delivered on: 25 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 10204278. Outstanding

Filing History

21 August 2017	Micro company accounts made up to 31 March 2017 (4 pages)
10 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (4 pages)
23 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (4 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (4 pages)
13 February 2014	Director's details changed for Agapios Katsimbris on 1 April 2013 (2 pages)
13 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (4 pages)
13 February 2014	Director's details changed for Agapios Katsimbris on 1 April 2013 (2 pages)
20 December 2013	Appointment of Miss Alice Esme Gilbertson as a director (2 pages)
20 December 2013	Termination of appointment of Alice Gilbertson as a secretary (1 page)
11 December 2013	Termination of appointment of Petros Katsimbris as a director (1 page)
11 December 2013	Appointment of Ms Alice Esme Gilbertson as a secretary (2 pages)
11 December 2013	Termination of appointment of Matenia Katsimbri as a secretary (1 page)
11 December 2013	Termination of appointment of Alice Gilbertson as a director (1 page)
11 December 2013	Termination of appointment of Maria Katsimbri as a director (1 page)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 June 2013	Appointment of Ms Alice Esme Gilbertson as a director (2 pages)
21 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
20 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
17 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
21 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
23 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
16 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Petros Agapios Katsimbris on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Maria Katsimbri on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Agapios Katsimbris on 16 March 2010 (2 pages)
8 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
16 February 2009	Return made up to 06/02/09; full list of members (4 pages)
25 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
13 May 2008	Return made up to 06/02/08; full list of members (4 pages)
7 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
22 February 2007	Return made up to 06/02/07; full list of members (7 pages)
5 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
24 April 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
6 March 2006	Return made up to 06/02/06; full list of members (7 pages)
25 October 2005	Particulars of mortgage/charge (3 pages)
13 October 2005	Memorandum and Articles of Association (6 pages)
6 October 2005	Company name changed a k software consultancy LIMITED\certificate issued on 06/10/05 (2 pages)
14 February 2005	Return made up to 06/02/05; full list of members (7 pages)
29 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
4 March 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
14 June 2003	Registered office changed on 14/06/03 from: 28 sandwich house sandwich street london WC1H 9PR (1 page)
19 February 2003	Return made up to 06/02/03; full list of members (7 pages)
21 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
15 March 2002	Return made up to 06/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 June 2001	Full accounts made up to 31 March 2001 (11 pages)
15 February 2001	Return made up to 06/02/01; full list of members (7 pages)
11 September 2000	Full accounts made up to 31 March 2000 (11 pages)
11 February 2000	Return made up to 06/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 1999	Full accounts made up to 31 March 1999 (12 pages)
23 May 1999	Ad 20/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 February 1999	Return made up to 06/02/99; no change of members (4 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
3 June 1998	Full accounts made up to 31 March 1998 (11 pages)
20 February 1998	New secretary appointed (2 pages)
20 February 1998	Return made up to 06/02/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 February 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
25 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 1997	Incorporation (11 pages)

Break My Ears Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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