This company is commonly known as Break My Ears Ltd. The company was founded 27 years ago and was given the registration number 03313753. The firm's registered office is in 20 BIRCHIN LANE. You can find them at C/o Johnston Carmichael, Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BREAK MY EARS LTD |
|---|---|---|
| Company Number | : | 03313753 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 06 February 1997 |
| End of financial year | : | 29 February 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Johnston Carmichael, Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Johnston Carmichael, Office G08 (Ground Floor), Birchin Court, 20 Birchin Lane, EC3V 9DU | Director | 18 December 2013 | Active |
| 9 Jedburgh Street, Battersea, London, SW11 5QA | Director | 06 February 1997 | Active |
| 9 Jedburgh Street, Battersea, London, SW11 5QA | Secretary | 11 December 2013 | Active |
| 9 Jedburgh Street, Battersea, London, SW11 5QA | Secretary | 16 February 1998 | Active |
| 9, Jedburgh Street, London, England, SW11 5QA | Director | 07 June 2013 | Active |
| 9 Jedburgh Street, Battersea, London, SW11 5QA | Director | 06 February 1999 | Active |
| 9 Jedburgh Street, Battersea, London, SW11 5QA | Director | 06 February 1999 | Active |
| Agapios Katsimbris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Address | : | C/O Johnston Carmichael, Office G08 (Ground Floor), Birchin Court, 20 Birchin Lane, EC3V 9DU |
| Nature of control | : |
|
| Miss Alice Esme Gilbertson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Address | : | C/O Johnston Carmichael, Office G08 (Ground Floor), Birchin Court, 20 Birchin Lane, EC3V 9DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-25 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-08-25 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-05-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-05-07 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-05-07 | Resolution | Resolution. | Download |
| 2020-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-12 | Accounts | Change account reference date company current shortened. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-13 | Officers | Change person director company with change date. | Download |
| 2013-12-20 | Officers | Appoint person director company with name. | Download |
| 2013-12-20 | Officers | Termination secretary company with name. | Download |
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