LICKIT LABEL LIMITED

Overview

Company Name	LICKIT LABEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04193485
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2001
Date of Cessation	Sep 05, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LICKIT LABEL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LICKIT LABEL LIMITED located?

Registered Office Address	42c Anselm Road Fulham SW6 1LJ London
Undeliverable Registered Office Address	No

What were the previous names of LICKIT LABEL LIMITED?

Previous Company Names
Company Name	From	Until
TOP SHELF CARDS LIMITED	Nov 19, 2003	Nov 19, 2003
SHOWBIZCD LIMITED	Apr 03, 2001	Apr 03, 2001

What are the latest accounts for LICKIT LABEL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for LICKIT LABEL LIMITED?

Filings

Date

Description

Document

Type

Sep 05, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 20, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 07, 2017

Application to strike the company off the register

3 pages

DS01

Apr 10, 2017

Confirmation statement made on Apr 03, 2017 with updates

6 pages

CS01

Apr 05, 2016

Accounts for a dormant company made up to Mar 31, 2016

2 pages

Apr 04, 2016

Annual return made up to Apr 03, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2016	Statement of capital on Apr 04, 2016 Capital: GBP 1,000	SH01

Mar 15, 2016

Secretary's details changed for Stephanie Ann Wescott on Mar 02, 2016

1 pages

CH03

Mar 10, 2016

Director's details changed for Stephanie Ann Wescott on Mar 02, 2016

3 pages

CH01

Apr 29, 2015

Accounts for a dormant company made up to Mar 31, 2015

2 pages

Apr 10, 2015

Annual return made up to Apr 03, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 10, 2015	Statement of capital on Apr 10, 2015 Capital: GBP 1,000	SH01

Apr 04, 2014

Accounts for a dormant company made up to Mar 31, 2014

2 pages

Apr 04, 2014

Annual return made up to Apr 03, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2014	Statement of capital on Apr 04, 2014 Capital: GBP 1,000	SH01

Apr 09, 2013

Accounts for a dormant company made up to Mar 31, 2013

2 pages

Apr 09, 2013

Annual return made up to Apr 03, 2013 with full list of shareholders

5 pages

AR01

Apr 10, 2012

Accounts for a dormant company made up to Mar 31, 2012

2 pages

Apr 10, 2012

Annual return made up to Apr 03, 2012 with full list of shareholders

5 pages

AR01

Jun 06, 2011

Accounts for a dormant company made up to Mar 31, 2011

2 pages

Apr 04, 2011

Annual return made up to Apr 03, 2011 with full list of shareholders

5 pages

AR01

Apr 14, 2010

Annual return made up to Apr 03, 2010 with full list of shareholders

5 pages

AR01

Apr 14, 2010

Accounts for a dormant company made up to Mar 31, 2010

2 pages

Apr 20, 2009

Accounts for a dormant company made up to Mar 31, 2009

2 pages

Apr 15, 2009

Memorandum and Articles of Association

18 pages

MEM/ARTS

Apr 07, 2009

Certificate of change of name

Company name changed top shelf cards LIMITED\certificate issued on 07/04/09

3 pages

CERTNM

Apr 06, 2009

legacy

4 pages

363a

Aug 21, 2008

legacy

7 pages

363s

View All Filings

Who are the officers of LICKIT LABEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCALA, Stephanie Ann 42c Anselm Road Fulham SW6 1LJ London	Apr 03, 2001		Secretary	42c Anselm Road Fulham SW6 1LJ London		British		Company Director	75649240002
SCALA, Philip Robert 42c Anselm Road Fulham SW6 1LJ London	Apr 03, 2001		Director	42c Anselm Road Fulham SW6 1LJ London	England	British	1959-2	Company Director	54513240001
SCALA, Stephanie Ann 42c Anselm Road Fulham SW6 1LJ London	Apr 03, 2001		Director	42c Anselm Road Fulham SW6 1LJ London	England	British	1960-6	Company Director	75649240002
MCS SECRETARIES LIMITED 82 St John Street EC1M 4JN London	Apr 03, 2001	Apr 03, 2001	Secretary	82 St John Street EC1M 4JN London					39349220001
MCS NOMINEES LIMITED 82 St John Street EC1M 4JN London	Apr 03, 2001	Apr 03, 2001	Director	82 St John Street EC1M 4JN London					40236920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LICKIT LABEL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Robert Scala 42c Anselm Road Fulham SW6 1LJ London	Apr 06, 2016	42c Anselm Road Fulham SW6 1LJ London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Stephanie Ann Scala 42c Anselm Road Fulham SW6 1LJ London	Apr 06, 2016	42c Anselm Road Fulham SW6 1LJ London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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