LICENSED INVESTMENTS LIMITED
Overview
| Company Name | LICENSED INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05659033 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LICENSED INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LICENSED INVESTMENTS LIMITED located?
| Registered Office Address | Secrets House 26 North Street RM1 1BH Romford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LICENSED INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FEMMES FATALES LIMITED | Dec 20, 2005 | Dec 20, 2005 |
What are the latest accounts for LICENSED INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for LICENSED INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LICENSED INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Miss Nadia Girardot as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Ms Magdalena Szot as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Atif Manzoor as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Nadia Alexnadra Girardot as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Appointment of Ms Magdalena Szot as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Nadia Girardot as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Dec 20, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of LICENSED INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIRARDOT, Nadia | Secretary | 26 North Street RM1 1BH Romford Secrets House Essex | 183808180001 | |||||||||||
| GIRARDOT, Nadia Alexnadra | Director | 26 North Street RM1 1BH Romford Secrets House Essex | England | British | Manager | 165460160001 | ||||||||
| CHRISTODOULOU, John | Secretary | 22 The Fairway Palmers Green N13 5NF London | British | 109627590001 | ||||||||||
| GIRARDOT, Nadia | Secretary | 15 Chadwellheath Lane RM6 4LS Romford Essex | British | Administrator | 126965830001 | |||||||||
| MS MAGDALENA SZOT | Secretary | Brittain Road RM8 3DB Dagenham 20 Essex United Kingdom |
| 160222250001 | ||||||||||
| CHRISTODOULOU, Christopher | Director | 22 Fairway Palmers Green N13 5NF London | British | Director | 66970720002 | |||||||||
| MANZOOR, Atif | Director | 32a Stanhope Gardens IG1 3LQ Ilford Essex | United Kingdom | Pakistani | Accountant | 120916270001 |
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