A Good Listener Limited

Company Registration Number: 06408590

Company registered in England and Wales

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A Good Listener Limited is a Private Company Limited by Shares first registered on 25 October 2007. Its current registered address is in London.

Registered Address

PO BOX 70693 62 BUCKINGHAM GATE
LONDON
UNITED KINGDOM
SW1P 9ZP

There are 167 companies currently registered at this postcode, including this one.

All companies at SW1P 9ZP

Registration Data

Company Number

06408590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £12,000£12,000£12,000£12,000£11,000£10,000
Current Assets £1,000£1,000£1,000£1,000£2,000£2,000
of which Cash £0£0£0£0£2,000£2,000
Total Assets £13,000£13,000£13,000£13,000£13,000£12,000
Current Liabilities £7,000£7,000£7,000£7,000£7,000£7,000
Net Current Assets £-6,000£-6,000£-6,000£-6,000£-5,000£-5,000
Total Net Worth £6,000£6,000£6,000£6,000£6,000£5,000

Previous Names

No previous names

Company Officers

  • DAVISON, Robert Edward

    Secretary

    Appointed on 30 April 2010

     

    23
    Yeomans Close
    Thorley
    Bishops Stortford
    Hertfordshire
    CM23 4EU

  • FROST, Marguerite Jane

    Director

    Appointed on 2 July 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1962

    PO BOX 70693
    62 Buckingham Gate
    London
    SW1P 9ZP
    United Kingdom

  • ORAM, Patrick

    Secretary

    Appointed on 25 October 2007

    Resigned on 30 April 2010

    Woodville House
    126 Woodside Road
    Amersham
    Buckinghamshire
    HP6 6NP

  • BAYFIELD, Matthew

    Director

    Appointed on 25 October 2007

    Resigned on 7 November 2012

    Nationality: Uk

    Occupation: Managing Director

    Month of birth: June 1974

    21 Gordondale Road
    Wimbledon
    London
    SW19 8EN

  • MATTEY, Stephen Richard

    Director

    Appointed on 25 October 2007

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1968

    13
    Queen Street
    Pitstone
    Leighton Buzzard
    Bedfordshire
    LU7 9AU

  • ORAM, Patrick

    Director

    Appointed on 25 October 2007

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1960

    Woodville House
    126 Woodside Road
    Amersham
    Buckinghamshire
    HP6 6NP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 27 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NDgwODk3OGFkaXF6a2N4.

  2. 11 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1ODgwMTQ4MWFkaXF6a2N4.

  3. 3 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L5G5C5ZC. Transaction: MzE1ODgwMDcwOWFkaXF6a2N4.

  4. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJBS3B. Transaction: MzE1ODU5NDI4MWFkaXF6a2N4.

  5. 8 January 2016 Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Address. Type: AD01. Barcode: X4Y4RRTL. Transaction: MzEzOTMwODU2MWFkaXF6a2N4.

  6. 17 December 2015 Termination of appointment of Stephen Richard Mattey as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4MEVQP4. Transaction: MzEzNzgxMzA2OWFkaXF6a2N4.

  7. 12 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWET1C. Transaction: MzEzMjg0MjkxNGFkaXF6a2N4.

  8. 16 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L493OFN7. Transaction: MzEyNDk3NjY4MmFkaXF6a2N4.

  9. 24 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6GS9F. Transaction: MzExMDA4NTU5NWFkaXF6a2N4.

  10. 22 July 2014 Appointment of Ms Marguerite Jane Frost as a director on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: AP01. Barcode: A3C9SN0J. Transaction: MzEwNDA3NjYxNWFkaXF6a2N4.

  11. 22 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3C7M7S3. Transaction: MzEwNDA2MzMwMGFkaXF6a2N4.

  12. 17 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3IO81. Transaction: MzA4NzEwMjA4N2FkaXF6a2N4.

  13. 17 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2CD118J. Transaction: MzA4MTY1MDY0MGFkaXF6a2N4.

  14. 29 January 2013 Registered office address changed from 14 Curzon Street London W1J 5HN on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Address. Type: AD01. Barcode: X20ZF91T. Transaction: MzA3MTg0ODI1OWFkaXF6a2N4.

  15. 21 January 2013 Termination of appointment of Matthew Bayfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20JTOCX. Transaction: MzA3MTQ2NTQzMGFkaXF6a2N4.

  16. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7T36. Transaction: MzA2NTIxODUyOWFkaXF6a2N4.

  17. 2 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1IM22LK. Transaction: MzA2NTA3NDI5MGFkaXF6a2N4.

  18. 27 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3FR7YON. Transaction: MzA0NjE4MTMwOWFkaXF6a2N4.

  19. 18 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X28PRYG1. Transaction: MzA0NTYwNzgxOGFkaXF6a2N4.

  20. 4 August 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AOVQPW8C. Transaction: MzA0MTU3NjE1MGFkaXF6a2N4.

  21. 21 December 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XA9SHQ4J. Transaction: MzAyOTExNzYyN2FkaXF6a2N4.

  22. 1 November 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LGO2QONS. Transaction: MzAyNjE5ODI0MWFkaXF6a2N4.

  23. 15 June 2010 Registered office address changed from Holden House 57 Rathbone Place London W1T 1JU on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Address. Type: AD01. Barcode: AIE1JKS2. Transaction: MzAxNzYxNzY4MmFkaXF6a2N4.

  24. 15 June 2010 Appointment of Robert Edward Davison as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AIE1KKS3. Transaction: MzAxNzYxNzU4N2FkaXF6a2N4.

  25. 30 April 2010 Termination of appointment of Patrick Oram as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPP3TJLB. Transaction: MzAxNDY4MDU0MGFkaXF6a2N4.

  26. 30 April 2010 Termination of appointment of Patrick Oram as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPOZ5JLI. Transaction: MzAxNDY4MDIxNGFkaXF6a2N4.

  27. 5 January 2010 Statement of capital following an allotment of shares on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Capital. Type: SH01. Barcode: APHULG1C. Transaction: MzAwNjI3MDUwNmFkaXF6a2N4.

  28. 19 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: X3N61F3C. Transaction: MzAwMzIyMjQ2M2FkaXF6a2N4.

  29. 19 November 2009 Director's details changed for Mr Stephen Richard Mattey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3N5ZF39. Transaction: MzAwMzIyMTczMWFkaXF6a2N4.

  30. 19 November 2009 Director's details changed for Mr Patrick Oram on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3N60F3B. Transaction: MzAwMzIyMTczMmFkaXF6a2N4.

  31. 19 November 2009 Director's details changed for Matthew Bayfield on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3N5YF38. Transaction: MzAwMzIyMTcyOWFkaXF6a2N4.

  32. 26 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L1VJPCPQ. Transaction: MjA0MDAyMDUwMmFkaXF6a2N4.

  33. 10 November 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4DDS4PC. Transaction: MjAxNzY5Mzc2MmFkaXF6a2N4.

  34. 26 November 2007 Accounting reference date extended from 31/10/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODcyMTM3MWFkaXF6a2N4.

  35. 25 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzQ1NjIyM2FkaXF6a2N4.

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