THE LICENSING SYNDICATE LIMITED

THE LICENSING SYNDICATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE LICENSING SYNDICATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02856269
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE LICENSING SYNDICATE LIMITED?

    • (9305) /

    Where is THE LICENSING SYNDICATE LIMITED located?

    Registered Office Address
    12-13 Accommodation Road
    Golders Green
    NW11 8ED London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LICENSING SYNDICATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for THE LICENSING SYNDICATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Robert Cooper as a director

    1 pagesTM01

    Annual return made up to Sep 23, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2010

    Statement of capital on Oct 19, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Renee Deutsch on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Robert Joseph Hugh Cooper on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    Annual return made up to Sep 23, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages225

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2003

    5 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2002

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Dec 31, 2001

    5 pagesAA

    Who are the officers of THE LICENSING SYNDICATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Robert Joseph Hugh
    93a Camden Mews
    NW1 9BU London
    Secretary
    93a Camden Mews
    NW1 9BU London
    British40748950001
    DEUTSCH, Renee
    93a Camden Mews
    NW1 9BU London
    Director
    93a Camden Mews
    NW1 9BU London
    United KingdomBritish36351840002
    REYNOLDS PORTER CHAMBERLAIN
    Chichester House
    278-282 High Holborn
    WC1V 7HA London
    Secretary
    Chichester House
    278-282 High Holborn
    WC1V 7HA London
    4427140001
    COOPER, Robert Joseph Hugh
    93a Camden Mews
    NW1 9BU London
    Director
    93a Camden Mews
    NW1 9BU London
    United KingdomBritish40748950001
    DAVIS, John Raymond
    29 Barnes Way
    Werrington
    PE4 6QD Peterborough
    Cambridgeshire
    Director
    29 Barnes Way
    Werrington
    PE4 6QD Peterborough
    Cambridgeshire
    British37363860001
    NORMAN, Ronald Bernhard
    8 Constable Close
    NW11 6TY London
    Director
    8 Constable Close
    NW11 6TY London
    British33669550001
    SMALLEY, Sarah Downs
    86 Paramount Court
    University Street
    WC1 6JW London
    Director
    86 Paramount Court
    University Street
    WC1 6JW London
    British75026210001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0