TKO Licensing Limited

Company Name	TKO Licensing Limited
Company Status	Dissolved
Company Number	03161449
Category	Private Limited Company
Incorporation Date	19 February 1996(28 years, 2 months ago)
Dissolution Date	29 September 2017 (6 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Secretary Name	Mr Howard Robert Kruger
Nationality	British
Status	Closed
Appointed	31 May 2009(13 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (closed 29 September 2017)
Role	Music Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Silverglade Beechwood Avenue Kingswood Surrey KT20 6LX

Director Name	Mr Howard Robert Kruger
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2009(13 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (closed 29 September 2017)
Role	Music Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Silverglade Beechwood Avenue Kingswood Surrey KT20 6LX

Director Name	Mr David Barry Zackheim
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2010(14 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (closed 29 September 2017)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	C/O Opus Restructuring Llp, One Eversholt Street Euston London NW1 2DN

Director Name	Michael Cohn
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1996(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 06 February 2004)
Role	Financial Officer
Correspondence Address	4501 Connecticut Avenue N.W. No.711 Washington Dc Washington 20008

Secretary Name	Martin Bernstein
Nationality	British
Status	Resigned
Appointed	02 August 1996(5 months, 2 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	15 Rolling Way New City New York 1095669

Director Name	Dr Stephen David Kruger
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(7 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 2009)
Role	Company Director
Correspondence Address	1 Ghyll Gardens Covert Road Northchurch Berkhamstead Hertfordshire HP4 3YU

Director Name	Mr David Barry Zackheim
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(7 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2006)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ

Director Name	Mr Jeffrey Sonny Kruger
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2009(13 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 March 2010)
Role	Music Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	The Red House Bonsor Drive Kingswood Tadworth Surrey KT20 6AY

Director Name	Mr Paul Stephen Savident
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(14 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 August 2010)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	The Red House Kingswood Park Bonsor Drive Kingswood Surrey

Director Name	Mrs Barbara Ann Fry
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(14 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2010)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	The Red House Bonsor Drive Kingswood Tadworth Surrey KT20 6AY

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	C/O Opus Restructuring Llp, One Eversholt Street Euston London NW1 2DN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£561
Cash	£485
Current Liabilities	£10,997

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

29 September 2017	Final Gazette dissolved following liquidation (1 page)
29 September 2017	Final Gazette dissolved following liquidation (1 page)
29 June 2017	Return of final meeting in a creditors' voluntary winding up (27 pages)
29 June 2017	Return of final meeting in a creditors' voluntary winding up (27 pages)
23 February 2017	Liquidators' statement of receipts and payments to 22 December 2016 (15 pages)
23 February 2017	Liquidators' statement of receipts and payments to 22 December 2016 (15 pages)
14 June 2016	Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp, One Eversholt Street Euston London NW1 2DN on 14 June 2016 (2 pages)
14 June 2016	Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp, One Eversholt Street Euston London NW1 2DN on 14 June 2016 (2 pages)
9 February 2016	Liquidators' statement of receipts and payments to 22 December 2015 (23 pages)
9 February 2016	Liquidators statement of receipts and payments to 22 December 2015 (23 pages)
9 February 2016	Liquidators' statement of receipts and payments to 22 December 2015 (23 pages)
28 January 2015	Liquidators' statement of receipts and payments to 22 December 2014 (11 pages)
28 January 2015	Liquidators statement of receipts and payments to 22 December 2014 (11 pages)
28 January 2015	Liquidators' statement of receipts and payments to 22 December 2014 (11 pages)
22 January 2014	Appointment of a voluntary liquidator (1 page)
22 January 2014	Appointment of a voluntary liquidator (1 page)
15 January 2014	Statement of affairs with form 4.19 (6 pages)
15 January 2014	Statement of affairs with form 4.19 (6 pages)
7 January 2014	Registered office address changed from Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ United Kingdom on 7 January 2014 (3 pages)
7 January 2014	Registered office address changed from Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ United Kingdom on 7 January 2014 (3 pages)
7 January 2014	Registered office address changed from Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ United Kingdom on 7 January 2014 (3 pages)
6 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 April 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
2 April 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
18 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders Statement of capital on 2013-02-18 GBP 2 (6 pages)
18 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders Statement of capital on 2013-02-18 GBP 2 (6 pages)
2 July 2012	Register inspection address has been changed from Silverglade Beechwood Avenue Kingswood Surrey KT20 6LX United Kingdom (1 page)
2 July 2012	Register inspection address has been changed from Silverglade Beechwood Avenue Kingswood Surrey KT20 6LX United Kingdom (1 page)
26 March 2012	Total exemption full accounts made up to 31 May 2011 (11 pages)
26 March 2012	Total exemption full accounts made up to 31 May 2011 (11 pages)
12 March 2012	Registered office address changed from the Red House Bonsor Drive Kingswood Tadworth Surrey KT20 6AY on 12 March 2012 (1 page)
12 March 2012	Register inspection address has been changed from The Red House Kingswood Park Bonsor Drive Kingswood Surrey KT20 6AY (1 page)
12 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
12 March 2012	Register inspection address has been changed from The Red House Kingswood Park Bonsor Drive Kingswood Surrey KT20 6AY (1 page)
12 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
12 March 2012	Registered office address changed from the Red House Bonsor Drive Kingswood Tadworth Surrey KT20 6AY on 12 March 2012 (1 page)
25 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
25 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
23 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
23 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
11 January 2011	Previous accounting period shortened from 30 September 2010 to 31 May 2010 (1 page)
11 January 2011	Previous accounting period shortened from 30 September 2010 to 31 May 2010 (1 page)
23 September 2010	Termination of appointment of Barbara Fry as a director (1 page)
23 September 2010	Termination of appointment of Barbara Fry as a director (1 page)
21 September 2010	Appointment of Mrs Barbara Ann Fry as a director (2 pages)
21 September 2010	Appointment of Mrs Barbara Ann Fry as a director (2 pages)
2 September 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
2 September 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
1 September 2010	Appointment of Mr David Barry Zackheim as a director (2 pages)
1 September 2010	Appointment of Mr David Barry Zackheim as a director (2 pages)
31 August 2010	Termination of appointment of Paul Savident as a director (1 page)
31 August 2010	Termination of appointment of Paul Savident as a director (1 page)
8 March 2010	Appointment of Mr Paul Stephen Savident as a director (2 pages)
8 March 2010	Appointment of Mr Paul Stephen Savident as a director (2 pages)
5 March 2010	Termination of appointment of Jeffrey Kruger as a director (1 page)
5 March 2010	Termination of appointment of Jeffrey Kruger as a director (1 page)
4 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Register(s) moved to registered inspection location (1 page)
2 March 2010	Register inspection address has been changed (1 page)
2 March 2010	Register(s) moved to registered inspection location (1 page)
2 March 2010	Register inspection address has been changed (1 page)
22 February 2010	Director's details changed for Mr Jeffrey Sonny Kruger on 14 February 2010 (2 pages)
22 February 2010	Director's details changed for Mr Jeffrey Sonny Kruger on 14 February 2010 (2 pages)
8 June 2009	Director appointed mr howard robert kruger (1 page)
8 June 2009	Director appointed mr howard robert kruger (1 page)
4 June 2009	Appointment terminated director stephen kruger (1 page)
4 June 2009	Director appointed mr jeffrey sonny kruger (1 page)
4 June 2009	Director appointed mr jeffrey sonny kruger (1 page)
4 June 2009	Appointment terminated director stephen kruger (1 page)
4 June 2009	Secretary appointed mr howard robert kruger (1 page)
4 June 2009	Secretary appointed mr howard robert kruger (1 page)
2 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 March 2009	Registered office changed on 25/03/2009 from the red house bonsor drive kingswood tadworth surrey KT20 6AY (1 page)
25 March 2009	Location of register of members (1 page)
25 March 2009	Return made up to 15/02/09; full list of members (3 pages)
25 March 2009	Location of register of members (1 page)
25 March 2009	Location of debenture register (1 page)
25 March 2009	Location of debenture register (1 page)
25 March 2009	Registered office changed on 25/03/2009 from flamingo hill brow hove east sussex BN3 6QF united kingdom (1 page)
25 March 2009	Registered office changed on 25/03/2009 from the red house bonsor drive kingswood tadworth surrey KT20 6AY (1 page)
25 March 2009	Return made up to 15/02/09; full list of members (3 pages)
25 March 2009	Registered office changed on 25/03/2009 from flamingo hill brow hove east sussex BN3 6QF united kingdom (1 page)
29 October 2008	Location of debenture register (1 page)
29 October 2008	Appointment terminated secretary martin bernstein (1 page)
29 October 2008	Registered office changed on 29/10/2008 from 16A the broadway haywards heath west sussex RH16 3AL (1 page)
29 October 2008	Return made up to 15/02/08; full list of members (3 pages)
29 October 2008	Registered office changed on 29/10/2008 from 16A the broadway haywards heath west sussex RH16 3AL (1 page)
29 October 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
29 October 2008	Location of register of members (1 page)
29 October 2008	Location of register of members (1 page)
29 October 2008	Return made up to 15/02/08; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
29 October 2008	Appointment terminated secretary martin bernstein (1 page)
29 October 2008	Location of debenture register (1 page)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 June 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 June 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 April 2007	Return made up to 15/02/07; full list of members (6 pages)
15 April 2007	Return made up to 15/02/07; full list of members (6 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
25 May 2006	Return made up to 15/02/06; full list of members (7 pages)
25 May 2006	Return made up to 15/02/06; full list of members (7 pages)
8 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
8 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
11 March 2005	Return made up to 15/02/05; full list of members (7 pages)
11 March 2005	Return made up to 15/02/05; full list of members (7 pages)
2 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
2 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
11 May 2004	Return made up to 15/02/04; full list of members (7 pages)
11 May 2004	Return made up to 15/02/04; full list of members (7 pages)
4 May 2004	New director appointed (4 pages)
4 May 2004	New director appointed (4 pages)
13 February 2004	Director resigned (2 pages)
13 February 2004	Director resigned (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
17 July 2003	Accounts for a small company made up to 30 September 2000 (7 pages)
17 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
17 July 2003	Accounts for a small company made up to 30 September 2001 (7 pages)
17 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
17 July 2003	Accounts for a small company made up to 30 September 2000 (7 pages)
17 July 2003	Accounts for a small company made up to 30 September 2001 (7 pages)
8 April 2003	Return made up to 15/02/03; full list of members (6 pages)
8 April 2003	Return made up to 15/02/03; full list of members (6 pages)
17 May 2002	Return made up to 15/02/02; full list of members (6 pages)
17 May 2002	Return made up to 15/02/02; full list of members (6 pages)
5 April 2001	Return made up to 15/02/01; full list of members (6 pages)
5 April 2001	Return made up to 15/02/01; full list of members (6 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
17 March 2000	Return made up to 15/02/00; full list of members (6 pages)
17 March 2000	Return made up to 15/02/00; full list of members (6 pages)
6 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
6 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
29 March 1999	Return made up to 19/02/99; no change of members (4 pages)
29 March 1999	Return made up to 19/02/99; no change of members (4 pages)
6 August 1998	Return made up to 19/02/98; no change of members 363(287) ‐ Registered office changed on 06/08/98 (4 pages)
6 August 1998	Return made up to 19/02/98; no change of members 363(287) ‐ Registered office changed on 06/08/98 (4 pages)
29 January 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
29 January 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
5 June 1997	Return made up to 19/02/97; full list of members (7 pages)
5 June 1997	Return made up to 19/02/97; full list of members (7 pages)
7 March 1997	New director appointed (3 pages)
7 March 1997	Accounting reference date shortened from 28/02/97 to 30/09/96 (1 page)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	Accounting reference date shortened from 28/02/97 to 30/09/96 (1 page)
7 March 1997	New director appointed (3 pages)
29 April 1996	Registered office changed on 29/04/96 from: ramilles house ramillies street london W1V 1DS (1 page)
29 April 1996	Registered office changed on 29/04/96 from: ramilles house ramillies street london W1V 1DS (1 page)
19 February 1996	Incorporation (16 pages)
19 February 1996	Incorporation (16 pages)

TKO Licensing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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