About

Registered Number: 05659033
Date of Incorporation: 20/12/2005 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 12/08/2014 (9 years and 8 months ago)
Registered Address: Secrets House, 26 North Street, Romford, Essex, RM1 1BH

 

Established in 2005, Licensed Investments Ltd has its registered office in Essex. This organisation has 3 directors listed as Girardot, Nadia, Christodoulou, John, Ms Magdalena Szot at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GIRARDOT, Nadia 19 December 2013 - 1
CHRISTODOULOU, John 20 December 2005 19 March 2008 1
MS MAGDALENA SZOT 06 May 2011 19 December 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 August 2014
GAZ1(A) - First notification of strike-off in London Gazette) 29 April 2014
DS01 - Striking off application by a company 17 April 2014
AR01 - Annual Return 20 December 2013
AP03 - Appointment of secretary 20 December 2013
TM02 - Termination of appointment of secretary 20 December 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 20 September 2012
TM01 - Termination of appointment of director 19 January 2012
AP01 - Appointment of director 19 January 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 09 August 2011
AP04 - Appointment of corporate secretary 20 May 2011
TM02 - Termination of appointment of secretary 20 May 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 22 January 2010
AA - Annual Accounts 21 July 2009
287 - Change in situation or address of Registered Office 12 May 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 22 October 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
288a - Notice of appointment of directors or secretaries 26 March 2008
363s - Annual Return 27 February 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
AA - Annual Accounts 03 October 2007
CERTNM - Change of name certificate 23 April 2007
363s - Annual Return 25 January 2007
NEWINC - New incorporation documents 20 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.