Dissolved
Dissolved 2014-02-11
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Company Information for LICENSIT LIMITED
KINGSTON UPON THAMES, SURREY, KT2,
|
Company Registration Number
 05812532 Private Limited Company
Dissolved 2014-02-11 |
Company Overview
About Licensit Ltd
LICENSIT LIMITED was founded on 2006-05-10 and had its registered office in Kingston Upon Thames. The company was dissolved on the 2014-02-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LICENSIT LIMITED | |
| Legal Registered Office | |
| KINGSTON UPON THAMES SURREY | |
Filing Information
| Company Number | 05812532 | |
|---|---|---|
| Date formed | 2006-05-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-02-11 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-09 00:47:56 |
| Companies House |
|
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Company Officers of LICENSIT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COMAT CONSULTING SERVICES LIMITED |
||
COMAT CONSULTING SERVICES LIMITED |
||
JONATHAN CEDRIC COOKE |
||
STEVEN MAURICE QUIRK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BERNARD MICHAEL SHIMMIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 3XN UK LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2005-08-26 | Dissolved 2014-09-09 | |
| SAFINT OPTICAL U.K. LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1995-02-27 | Liquidation | |
| KAMSAM LIMITED | Company Secretary | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
| CROSSBOW INVESTMENTS INTERNATIONAL (UK) LIMITED | Company Secretary | 2005-04-05 | CURRENT | 1997-02-17 | Dissolved 2017-07-25 | |
| G.N. NETCOM LIMITED | Company Secretary | 2004-10-15 | CURRENT | 1987-07-28 | Dissolved 2018-04-09 | |
| ELCO MOTORS LIMITED | Company Secretary | 2000-11-09 | CURRENT | 2000-11-09 | Converted / Closed | |
| SONEX COMMUNICATIONS PUBLIC LIMITED COMPANY | Company Secretary | 1996-04-19 | CURRENT | 1996-02-07 | Dissolved 2014-09-30 | |
| EGERTON ROTHESAY | Director | 2001-11-06 | CURRENT | 2001-10-09 | Active | |
| TESSERA CONSULTING LIMITED | Director | 2001-04-01 | CURRENT | 2001-02-19 | Active | |
| HIGHGROVE LIMITED | Director | 1998-08-06 | CURRENT | 1976-07-07 | Active | |
| COMAT CONSULTING SERVICES LIMITED | Director | 1993-02-08 | CURRENT | 1984-10-15 | Active - Proposal to Strike off | |
| REMASHAN LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
| DLF PROPERTIES LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 29/05/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/05/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT CONSULTING SERVICES LIMITED / 25/03/2013 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COMAT CONSULTING SERVICES LIMITED / 25/03/2013 | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O JONATHAN COOKE 8 GRAY'S INN SQUARE LONDON WC1R 5JQ ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CEDRIC COOKE / 25/03/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 8 GRAY'S INN SQUARE GRAY'S INN LONDON WC1R 5JQ | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 10/05/12 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 15/04/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 15/04/2010 | |
| RES01 | ALTER ARTICLES 15/12/2011 | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 10/05/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED STEVEN MAURICE QUIRK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SHIMMIN | |
| AR01 | 10/05/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 10/05/2010 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 10/05/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
212 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations
Licences & Regulatory approval
We could not find any licences issued to LICENSIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LICENSIT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LICENSIT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.37 | 9 |
| MortgagesNumMortOutstanding | 0.62 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.75 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 21200 - Manufacture of pharmaceutical preparations
Income
Government Income
We have not found government income sources for LICENSIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (21200 - Manufacture of pharmaceutical preparations) as LICENSIT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LICENSIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LICENSIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LICENSIT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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