| Company Name | Licht & Morrison Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06811257 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2009(15 years, 3 months ago) |
| Dissolution Date | 24 August 2021 (2 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Mr Robin Terence Cook |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C204, 2nd Floor Cunningham House 19-21 Westfield Lane Harrow HA3 9ED |
| Secretary Name | Robin Terence Cook |
|---|---|
| Status | Closed |
| Appointed | 05 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C204, 2nd Floor Cunningham House 19-21 Westfield Lane Harrow HA3 9ED |
| Director Name | Gerald Ivan Licht |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 6 64 Addison Road London W14 8JL |
Contact
| Website | www.lichtandmorrison.com |
|---|---|
| Telephone | 07 810540307 |
| Telephone region | Mobile |
Location
| Registered Address | C204, 2nd Floor Cunningham House 19-21 Westfield Lane Harrow HA3 9ED |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton East |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Robin Terence Cook 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,059 |
| Cash | £29,706 |
| Current Liabilities | £450,989 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 24 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2021 | Voluntary strike-off action has been suspended (1 page) |
| 16 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2021 | Application to strike the company off the register (1 page) |
| 30 September 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 10 June 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 1 August 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 30 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 30 April 2019 | Previous accounting period extended from 31 July 2018 to 30 September 2018 (1 page) |
| 28 March 2019 | Registered office address changed from 445 Kenton Road Harrow Middlesex HA3 0XY to C204, 2nd Floor Cunningham House 19-21 Westfield Lane Harrow HA3 9ED on 28 March 2019 (1 page) |
| 19 June 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 26 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 4 May 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 26 April 2017 | Total exemption full accounts made up to 31 July 2016 (7 pages) |
| 26 April 2017 | Total exemption full accounts made up to 31 July 2016 (7 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 13 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 27 May 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 28 April 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Registered office address changed from 9 Wimpole Street London W1G 9SR to 445 Kenton Road Harrow Middlesex HA3 0XY on 28 April 2015 (1 page) |
| 28 April 2015 | Registered office address changed from 9 Wimpole Street London W1G 9SR to 445 Kenton Road Harrow Middlesex HA3 0XY on 28 April 2015 (1 page) |
| 28 April 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 7 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Secretary's details changed for Robin Terence Cook on 1 November 2013 (1 page) |
| 7 February 2014 | Secretary's details changed for Robin Terence Cook on 1 November 2013 (1 page) |
| 7 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Director's details changed for Mr Robin Cook on 1 October 2013 (2 pages) |
| 7 February 2014 | Director's details changed for Mr Robin Cook on 1 October 2013 (2 pages) |
| 7 February 2014 | Secretary's details changed for Robin Terence Cook on 1 November 2013 (1 page) |
| 7 February 2014 | Director's details changed for Mr Robin Cook on 1 October 2013 (2 pages) |
| 11 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Termination of appointment of Gerald Licht as a director (1 page) |
| 8 February 2013 | Termination of appointment of Gerald Licht as a director (1 page) |
| 30 January 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 26 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 11 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Gerald Ivan Licht on 4 February 2010 (2 pages) |
| 11 February 2010 | Secretary's details changed for Robin Terence Cook on 4 February 2010 (1 page) |
| 11 February 2010 | Secretary's details changed for Robin Terence Cook on 4 February 2010 (1 page) |
| 11 February 2010 | Director's details changed for Robin Cook on 4 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Gerald Ivan Licht on 4 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Gerald Ivan Licht on 4 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Robin Cook on 4 February 2010 (2 pages) |
| 11 February 2010 | Secretary's details changed for Robin Terence Cook on 4 February 2010 (1 page) |
| 11 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Robin Cook on 4 February 2010 (2 pages) |
| 3 February 2010 | Current accounting period extended from 28 February 2010 to 31 July 2010 (1 page) |
| 3 February 2010 | Current accounting period extended from 28 February 2010 to 31 July 2010 (1 page) |
| 5 February 2009 | Incorporation (21 pages) |
| 5 February 2009 | Incorporation (21 pages) |