| Company Name | The Listening Space Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05141499 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2004(19 years, 10 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Kate Cook |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(same day as company formation) |
| Role | Counsellor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 High Park Gwernaffield Mold Clwyd CH7 5EE Wales |
| Secretary Name | Terence William Cook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(same day as company formation) |
| Role | Videographer |
| Correspondence Address | 10 High Park Gwernaffield Mold Clwyd CH7 5EE Wales |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 10 High Park Gwernaffield Mold Clwyd CH7 5EE Wales |
|---|---|
| Constituency | Delyn |
| Parish | Gwernaffield with Pantymwyn |
| Ward | Gwernaffield |
| Built Up Area | Gwernaffield-y-Waun/Pantymwyn |
Shareholders
| 1 at £1 | Kate Cook 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £422 |
| Cash | £3,214 |
| Current Liabilities | £2,883 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2015 | Application to strike the company off the register (3 pages) |
| 25 August 2015 | Application to strike the company off the register (3 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 15 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 15 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 29 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 June 2013 | Secretary's details changed for Terence William Cook on 1 February 2013 (2 pages) |
| 12 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Director's details changed for Kate Cook on 1 February 2013 (2 pages) |
| 12 June 2013 | Director's details changed for Kate Cook on 1 February 2013 (2 pages) |
| 12 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Secretary's details changed for Terence William Cook on 1 February 2013 (2 pages) |
| 12 June 2013 | Secretary's details changed for Terence William Cook on 1 February 2013 (2 pages) |
| 12 June 2013 | Director's details changed for Kate Cook on 1 February 2013 (2 pages) |
| 10 January 2013 | Registered office address changed from , 11a Lorne Street, Chester, Cheshire, CH1 4AE on 10 January 2013 (1 page) |
| 10 January 2013 | Registered office address changed from , 11a Lorne Street, Chester, Cheshire, CH1 4AE on 10 January 2013 (1 page) |
| 12 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Director's details changed for Kate Cook on 1 June 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Director's details changed for Kate Cook on 1 June 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Kate Cook on 1 June 2010 (2 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 July 2009 | Director's change of particulars / kate keogh / 25/08/2006 (1 page) |
| 30 July 2009 | Director's change of particulars / kate keogh / 25/08/2006 (1 page) |
| 23 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 31 July 2008 | Secretary's change of particulars / terence cook / 31/07/2008 (1 page) |
| 31 July 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 31 July 2008 | Secretary's change of particulars / terence cook / 31/07/2008 (1 page) |
| 31 July 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 July 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 2 July 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 2 July 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 1 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 1 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 15 May 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 15 May 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 11 August 2005 | Return made up to 01/06/05; full list of members (6 pages) |
| 11 August 2005 | Return made up to 01/06/05; full list of members (6 pages) |
| 23 May 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 23 May 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 8 July 2004 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 8 July 2004 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 30 June 2004 | New secretary appointed (2 pages) |
| 30 June 2004 | New secretary appointed (2 pages) |
| 11 June 2004 | New director appointed (2 pages) |
| 11 June 2004 | Director resigned (1 page) |
| 11 June 2004 | Director resigned (1 page) |
| 11 June 2004 | New director appointed (2 pages) |
| 11 June 2004 | Secretary resigned (1 page) |
| 11 June 2004 | Registered office changed on 11/06/04 from: 16 saint john street, london, EC1M 4NT (1 page) |
| 11 June 2004 | Secretary resigned (1 page) |
| 11 June 2004 | Registered office changed on 11/06/04 from: 16 saint john street london EC1M 4NT (1 page) |
| 1 June 2004 | Incorporation (14 pages) |
| 1 June 2004 | Incorporation (14 pages) |