Dissolved
Dissolved 2013-09-25
Free data on 57M+ companies
Home > England & Wales Companies > LISTENING SERVICES LIMITED
Company Information for LISTENING SERVICES LIMITED
LONDON, SE1,
|
Company Registration Number
 03170478 Private Limited Company
Dissolved 2013-09-25 |
Company Overview
About Listening Services Ltd
LISTENING SERVICES LIMITED was founded on 1996-03-11 and had its registered office in London. The company was dissolved on the 2013-09-25 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| LISTENING SERVICES LIMITED | ||||
| Legal Registered Office | ||||
| LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03170478 | |
|---|---|---|
| Date formed | 1996-03-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-10-31 | |
| Date Dissolved | 2013-09-25 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-01 12:25:54 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of LISTENING SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SERCO CORPORATE SERVICES LIMITED |
||
JEREMY MICHAEL BENSON |
||
NEVILLE RODERICK UPTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HUGH JOHN ELLIOTT FITZSIMMONS |
Director | ||
ANNA CULVER |
Company Secretary | ||
TREVOR DAVID BROWN |
Director | ||
JOSEPH COSTELLO |
Director | ||
MICHAEL EAMONN WARD |
Company Secretary | ||
ALAN KEITH TALLENTIRE |
Director | ||
MICHAEL DESMOND TAPLIN |
Director | ||
MICHAEL EAMONN WARD |
Director | ||
MICHAEL DESMOND TAPLIN |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ESPY ANALYTICS LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Dissolved 2014-10-21 | |
| SOYOLO LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Dissolved 2017-01-17 | |
| CABALLERO LIMITED | Director | 2012-07-20 | CURRENT | 2010-06-08 | Dissolved 2014-08-26 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2013 | |
| AUD | AUDITOR'S RESIGNATION | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK HAMPSHIRE RG27 9UY UNITED KINGDOM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 14/03/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/03/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH FITZSIMMONS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 11/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JEREMY MICHAEL BENSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM ENTERPRISE HOUSE ISAMBARD BRUNEL ROAD PORTSMOUTH HAMPSHIRE PO1 2RX UK | |
| AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
| AP01 | DIRECTOR APPOINTED MR HUGH JOHN ELLIOTT FITZSIMMONS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BROWN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANNA CULVER | |
| AP04 | CORPORATE SECRETARY APPOINTED SERCO CORPORATE SERVICES LIMITED | |
| RES15 | CHANGE OF NAME 29/10/2010 | |
| CERTNM | COMPANY NAME CHANGED ADDED VALUE ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 29/11/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH COSTELLO | |
| AR01 | 11/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH COSTELLO / 01/03/2010 | |
| 363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 1 QUEEN ANNES GATE LONDON SW1H 9BT | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
| 225 | CURRSHO FROM 31/03/2009 TO 31/10/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288a | DIRECTOR APPOINTED NEVILLE RODERICK UPTON | |
| 288a | DIRECTOR APPOINTED TREVOR BROWN | |
| 288a | SECRETARY APPOINTED ANNA CULVER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL WARD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL TAPLIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN TALLENTIRE | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: THE OLD RECTORY THORNTON WATLASS RIPON HG4 4AH | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: WHEELGATES PATRICK BROMPTON BEDALE NORTH YORKSHIRE DL8 1JL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to LISTENING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LISTENING SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
Intangible Assets
Patents
We have not found any records of LISTENING SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LISTENING SERVICES LIMITED
Income
Government Income
We have not found government income sources for LISTENING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LISTENING SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LISTENING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LISTENING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LISTENING SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SE1