LICENCE CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

05027924

Incorporation date

27/01/2004

Size

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/01/2004)

03/05/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/02/2010

Liquidators' statement of receipts and payments to 2010-01-29

View PDF (5 pages)

03/02/2010

Return of final meeting in a creditors' voluntary winding up

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03/01/2010

Liquidators' statement of receipts and payments to 2009-12-21

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27/12/2008

Statement of affairs with form 4.19

View PDF (9 pages)

27/12/2008

Resolutions

View PDF (1 pages)

27/12/2008

Appointment of a voluntary liquidator

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04/12/2008

Registered office changed on 05/12/2008 from 162-164 upper richmond road london SW15 2SL

View PDF (1 pages)

10/11/2008

Registered office changed on 11/11/2008 from first floor 3 princes street london W1B 2LD

View PDF (1 pages)

26/10/2008

Return made up to 28/01/08; no change of members

View PDF (7 pages)

08/10/2008

Registered office changed on 09/10/2008 from 107 westbourne studios 242 acklam road london W10 5JJ

View PDF (1 pages)

14/09/2008

Total exemption full accounts made up to 2007-01-31

View PDF (9 pages)

26/02/2007

Return made up to 28/01/07; full list of members

View PDF (2 pages)

22/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

14/09/2006

Return made up to 28/01/06; full list of members

View PDF (7 pages)

19/03/2006

Registered office changed on 20/03/06 from: suite 119, westbourne studios 242 acklam road london W10 5JJ

View PDF (1 pages)

24/05/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

27/04/2005

Secretary resigned

View PDF (1 pages)

27/04/2005

New secretary appointed

View PDF (2 pages)

27/02/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

27/02/2005

Director's particulars changed

View PDF (0 pages)

22/06/2004

New director appointed

View PDF (2 pages)

27/01/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2007

Last change occurred

30/01/2007

Accounts

Last made up date

30/01/2007

Next account date

30/01/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Watson, Michael Edward	Director	31/01/2004 - Present	12
Niekerk, Deon Van	Director	27/01/2004 - Present	1
Hulme, Sarah	Secretary	27/01/2004 - 31/03/2005	-
JT NOMINEES LIMITED	Corporate Secretary	31/03/2005 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About LICENCE CONSULTANTS LIMITED

LICENCE CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 27/01/2004 with the registered office located at 1 Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LICENCE CONSULTANTS LIMITED?

LICENCE CONSULTANTS LIMITED is currently Dissolved. It was registered on 27/01/2004 and dissolved on 03/05/2010.

Where is LICENCE CONSULTANTS LIMITED located?

LICENCE CONSULTANTS LIMITED is registered at 1 Great Cumberland Place, Marble Arch, London W1H 7LW.

What does LICENCE CONSULTANTS LIMITED do?

LICENCE CONSULTANTS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for LICENCE CONSULTANTS LIMITED?

The latest filing was on 03/05/2010: Final Gazette dissolved following liquidation.