| Company Name | Between The Ears Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05280615 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2004(19 years, 5 months ago) |
| Dissolution Date | 4 October 2016 (7 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Malcolm Alexander Perkin |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 32 Albury Ride Cheshunt Waltham Cross Hertfordshire EN8 8XF |
| Secretary Name | Imogen Perkin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Albury Ride Cheshunt Waltham Cross Hertfordshire EN8 8XF |
Location
| Registered Address | Ramsay House 18 Vera Avenue Grange Park London N21 1RA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Dr Malcolm Alexander Perkin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11 |
| Current Liabilities | £11 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2016 | Application to strike the company off the register (3 pages) |
| 17 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 19 February 2015 | Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RB to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 19 February 2015 (1 page) |
| 3 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 5 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 12 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 30 August 2013 | Total exemption full accounts made up to 30 November 2012 (5 pages) |
| 20 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 18 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 23 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 15 December 2009 | Director's details changed for Dr Malcolm Alexander Perkin on 1 October 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Dr Malcolm Alexander Perkin on 1 October 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 20 September 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 19 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 30 May 2008 | Total exemption full accounts made up to 30 November 2007 (12 pages) |
| 7 December 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 26 September 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 13 September 2007 | Registered office changed on 13/09/07 from: 6 regent gate high street waltham cross hertfordshire EN8 7AF (1 page) |
| 4 January 2007 | Return made up to 08/11/06; full list of members (6 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 1 December 2005 | Return made up to 08/11/05; full list of members (6 pages) |
| 22 September 2005 | Registered office changed on 22/09/05 from: marchant house, 10 church street alcester warwickshire B49 5AJ (1 page) |
| 18 January 2005 | New director appointed (2 pages) |
| 18 January 2005 | New secretary appointed (2 pages) |
| 8 November 2004 | Incorporation (19 pages) |