LICENCE CONSULTANTS LIMITED

Overview

Company Name	LICENCE CONSULTANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05027924
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2004
Date of Cessation	May 04, 2010

Summary

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

What is the purpose of LICENCE CONSULTANTS LIMITED?

(7414) /

Where is LICENCE CONSULTANTS LIMITED located?

Registered Office Address	1 Great Cumberland Place Marble Arch W1H 7LW London
Undeliverable Registered Office Address	No

What are the latest accounts for LICENCE CONSULTANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2007

What are the latest filings for LICENCE CONSULTANTS LIMITED?

Filings

Date

Description

Document

Type

May 04, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 04, 2010

Liquidators' statement of receipts and payments to Jan 29, 2010

5 pages

4.68

Feb 04, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 04, 2010

Liquidators' statement of receipts and payments to Dec 21, 2009

5 pages

4.68

Dec 28, 2008

Statement of affairs with form 4.19

9 pages

4.20

Dec 28, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 22, 2008	LRESEX

Dec 28, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 05, 2008

legacy

1 pages

287

Nov 11, 2008

legacy

1 pages

287

Oct 27, 2008

legacy

7 pages

363s

Oct 09, 2008

legacy

1 pages

287

Sep 15, 2008

Total exemption full accounts made up to Jan 31, 2007

9 pages

Feb 27, 2007

legacy

2 pages

363a

Nov 23, 2006

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

6 pages

Sep 15, 2006

legacy

7 pages

363s

Mar 20, 2006

legacy

1 pages

287

May 25, 2005

Total exemption small company accounts made up to Jan 31, 2005

6 pages

Apr 28, 2005

legacy

1 pages

288b

Apr 28, 2005

legacy

2 pages

288a

Feb 28, 2005

legacy

7 pages

363s

Feb 28, 2005

legacy

pages

363(288)

Jun 23, 2004

legacy

2 pages

288a

Jan 28, 2004

Incorporation

19 pages

NEWINC

View All Filings

Who are the officers of LICENCE CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JT NOMINEES LIMITED 162-164 Upper Richmond Road SW15 2SL London	Apr 01, 2005		Secretary	162-164 Upper Richmond Road SW15 2SL London					86710480001
NIEKERK, Deon Van 1 Lavington Stables Van Dyke Close SW15 3JH Putney	Jan 28, 2004		Director	1 Lavington Stables Van Dyke Close SW15 3JH Putney		British	1967-5	Company Director	95345160002
WATSON, Michael Edward Flat 49 70 Tanner Street Tower Bridge SE1 3PL London	Feb 01, 2004		Director	Flat 49 70 Tanner Street Tower Bridge SE1 3PL London	United Kingdom	British	1970-5	Consultant	71776530001
HULME, Sarah 9 Cedar Avenue Ickleford SG5 3XU Hitchin Herts	Jan 28, 2004	Apr 01, 2005	Secretary	9 Cedar Avenue Ickleford SG5 3XU Hitchin Herts		British			99207970001

View Detailed Information on Officers and People with Significant Control

Does LICENCE CONSULTANTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 04, 2010	Dissolved on
Dec 22, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Charles Healy Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	Dec 22, 2008

View Detailed Information on Insolvency Cases

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.
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