Licensed Investments Limited

Company Name	Licensed Investments Limited
Company Status	Dissolved
Company Number	05659033
Category	Private Limited Company
Incorporation Date	20 December 2005(18 years, 4 months ago)
Dissolution Date	12 August 2014 (9 years, 8 months ago)
Previous Name	Femmes Fatales Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Nadia Alexnadra Girardot
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2012(6 years after company formation)
Appointment Duration	2 years, 7 months (closed 12 August 2014)
Role	Manager
Country of Residence	England
Correspondence Address	Secrets House 26 North Street Romford Essex RM1 1BH

Secretary Name	Miss Nadia Girardot
Status	Closed
Appointed	19 December 2013(8 years after company formation)
Appointment Duration	7 months, 3 weeks (closed 12 August 2014)
Role	Company Director
Correspondence Address	Secrets House 26 North Street Romford Essex RM1 1BH

Director Name	Christopher Christodoulou
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	22 Fairway Palmers Green London N13 5NF

Secretary Name	John Christodoulou
Nationality	British
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	22 The Fairway Palmers Green London N13 5NF

Director Name	Mr Atif Manzoor
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	06 January 2008(2 years after company formation)
Appointment Duration	4 years (resigned 10 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32a Stanhope Gardens Ilford Essex IG1 3LQ

Secretary Name	Nadia Girardot
Nationality	British
Status	Resigned
Appointed	22 February 2008(2 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 May 2011)
Role	Administrator
Correspondence Address	15 Chadwellheath Lane Romford Essex RM6 4LS

Secretary Name	Ms Magdalena Szot (Corporation)
Status	Resigned
Appointed	06 May 2011(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 December 2013)
Correspondence Address	20 Brittain Road Dagenham Essex RM8 3DB

Location

Registered Address	Secrets House 26 North Street Romford Essex RM1 1BH
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London

Shareholders

1 at £1	Christopher Christodoulou 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2014	First Gazette notice for voluntary strike-off (1 page)
29 April 2014	First Gazette notice for voluntary strike-off (1 page)
17 April 2014	Application to strike the company off the register (3 pages)
17 April 2014	Application to strike the company off the register (3 pages)
20 December 2013	Appointment of Miss Nadia Girardot as a secretary (2 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (3 pages)
20 December 2013	Termination of appointment of Ms Magdalena Szot as a secretary (1 page)
20 December 2013	Termination of appointment of Ms Magdalena Szot as a secretary (1 page)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (3 pages)
20 December 2013	Appointment of Miss Nadia Girardot as a secretary (2 pages)
22 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
21 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 January 2012	Termination of appointment of Atif Manzoor as a director (1 page)
19 January 2012	Termination of appointment of Atif Manzoor as a director (1 page)
19 January 2012	Appointment of Miss Nadia Alexnadra Girardot as a director (2 pages)
19 January 2012	Appointment of Miss Nadia Alexnadra Girardot as a director (2 pages)
10 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
9 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 May 2011	Appointment of Ms Magdalena Szot as a secretary (2 pages)
20 May 2011	Termination of appointment of Nadia Girardot as a secretary (1 page)
20 May 2011	Termination of appointment of Nadia Girardot as a secretary (1 page)
20 May 2011	Appointment of Ms Magdalena Szot as a secretary (2 pages)
24 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
21 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 May 2009	Registered office changed on 12/05/2009 from old fairfield, brompton regis dulverton somerset TA22 9NL (1 page)
12 May 2009	Registered office changed on 12/05/2009 from old fairfield, brompton regis dulverton somerset TA22 9NL (1 page)
12 February 2009	Return made up to 20/12/08; full list of members (3 pages)
12 February 2009	Return made up to 20/12/08; full list of members (3 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
26 March 2008	Appointment terminated secretary john christodoulou (1 page)
26 March 2008	Secretary appointed nadia girardot (2 pages)
26 March 2008	Appointment terminated secretary john christodoulou (1 page)
26 March 2008	Secretary appointed nadia girardot (2 pages)
27 February 2008	Return made up to 20/12/07; full list of members (6 pages)
27 February 2008	Return made up to 20/12/07; full list of members (6 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
3 October 2007	Accounts made up to 31 December 2006 (2 pages)
3 October 2007	Accounts made up to 31 December 2006 (2 pages)
23 April 2007	Company name changed femmes fatales LIMITED\certificate issued on 23/04/07 (2 pages)
23 April 2007	Company name changed femmes fatales LIMITED\certificate issued on 23/04/07 (2 pages)
25 January 2007	Return made up to 20/12/06; full list of members (6 pages)
25 January 2007	Return made up to 20/12/06; full list of members (6 pages)
20 December 2005	Incorporation (12 pages)
20 December 2005	Incorporation (12 pages)

Licensed Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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