Dissolved
Dissolved 2014-08-20
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Home > England & Wales Companies > LICENSED VENTURES NO2 LTD
Company Information for LICENSED VENTURES NO2 LTD
LONDON, EC1A,
|
Company Registration Number
 07979412 Private Limited Company
Dissolved 2014-08-20 |
Company Overview
About Licensed Ventures No2 Ltd
LICENSED VENTURES NO2 LTD was founded on 2012-03-07 and had its registered office in London. The company was dissolved on the 2014-08-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LICENSED VENTURES NO2 LTD | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 07979412 | |
|---|---|---|
| Date formed | 2012-03-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2014-08-20 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-01-21 19:38:13 |
| Companies House |
|
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Company Officers of LICENSED VENTURES NO2 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY FITZGERALD TILDEN |
||
PAUL WHITFORD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TILDEN MANAGEMENT LTD | Director | 2013-12-20 | CURRENT | 2011-07-29 | Dissolved 2017-06-20 | |
| LICENSED VENTURES NO4 LTD | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
| LICENSED VENTURES NO3 LTD | Director | 2012-03-07 | CURRENT | 2012-03-07 | Dissolved 2015-07-28 | |
| LICENSED VENTURES LTD | Director | 2010-02-25 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
| LICENCED MANAGEMENTS LIMITED | Director | 2009-04-04 | CURRENT | 2009-04-04 | Dissolved 2017-06-06 | |
| LICENCED DEVELOPMENTS LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2017-10-24 | |
| LICENSED SOLUTIONS LTD | Director | 2002-02-22 | CURRENT | 2002-01-31 | Active | |
| LICENSED VENTURES NO3 LTD | Director | 2012-03-07 | CURRENT | 2012-03-07 | Dissolved 2015-07-28 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 33 BRIDGE STREET HEREFORD HEREFORDSHIRE HR4 9DQ UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 07/03/12 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to LICENSED VENTURES NO2 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-03-20 |
| Notice of Intended Dividends | 2013-11-13 |
| Appointment of Liquidators | 2013-01-25 |
| Notices to Creditors | 2013-01-25 |
| Resolutions for Winding-up | 2013-01-23 |
| Appointment of Liquidators | 2013-01-23 |
Fines / Sanctions
No fines or sanctions have been issued against LICENSED VENTURES NO2 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LICENSED VENTURES NO2 LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Intangible Assets
Patents
We have not found any records of LICENSED VENTURES NO2 LTD registering or being granted any patents Domain Names
We do not have the domain name information for LICENSED VENTURES NO2 LTD
Income
Government Income
We have not found government income sources for LICENSED VENTURES NO2 LTD. 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 (None Supplied) as LICENSED VENTURES NO2 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where LICENSED VENTURES NO2 LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | LICENSED VENTURES NO2 LTD | Event Date | 2013-11-08 |
| Principal Trading Address: N/A Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 (as amended), that we, Michael David Rollings (IP No. 8107) and Vivienne Elizabeth Oliver (IP No. 9520), Joint Liquidators of the above named Company, intend declaring a first and final dividend to the preferential creditors within two months of the last date of proving specified below. Creditors who have not already proved are required, on or before 13 December 2013, the last day for proving, to submit their proof of debt to me at Rollings Oliver LLP, 6 Snow Hill, London, EC1A 2AY and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Date of Appointment: 8 January 2013 Office Holder details: Michael David Rollings and Vivienne Elizabeth Oliver of Rollings Oliver LLP, 6 Snow Hill, London, EC1A 2AY Any person who requires further information may contact the Joint Liquidators by telephone on 020 7002 7960. Alternatively enquiries can be made via email at mail@rollingsoliver.com | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | LICENSED VENTURES NO2 LIMITED | Event Date | 2013-01-22 |
| Nature of Business: Hotel Management Notice is hereby given that the creditors of the above named company are required on or before 8 March 2013 to send full details in writing of their debts or claims including supporting documentation to Vivienne Elizabeth Oliver, the Joint Liquidator of the company, at Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY. Creditors who have not provided full written details of their debts or claims by 8 March 2013 may be excluded from any subsquent distribution. Michael David Rollings (IP Number: 8107) and Vivienne Elizabeth Oliver (IP Number 9520), Joint Liquidators, Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY, Telephone: 020 7002 7960. Vivienne Elizabeth Oliver , Joint Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | LICENSED VENTURES NO2 LIMITED | Event Date | 2013-01-08 |
| At a General Meeting of the Company duly convened and held at 6 Snow Hill, London EC1A 2AY , on 8 January 2013 , at 11.30 am, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively: 1.That the Company be wound up voluntarily; 2.That Michael David Rollings and Vivienne Elizabeth Oliver of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY , be and are hereby appointed Office holder capacity: Liquidators for the purpose of winding-up; and 3.That the Liquidators are to act jointly or severally. Anthony Fitzgerald Tilden , Office holder capacity: Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LICENSED VENTURES NO2 LIMITED | Event Date | 2013-01-08 |
| Liquidator's Name and Address: Vivienne Elizabeth Oliver and Liquidator's Name and Address: Michael David Rollings , 6 Snow Hill, London EC1A 2AY : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LICENSED VENTURES NO2 LIMITED | Event Date | 2013-01-08 |
| Liquidator's Name and Address: Vivienne Elizabeth Oliver and Liquidator's Name and Address: Michael David Rollings , both of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY . : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | LICENSED VENTURES NO2 LTD | Event Date | |
| Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators’ acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at Rollings Oliver LLP, 6 Snow Hill, London, EC1A 2AY on 16 May 2014 at 11.00am (members) and 11.30am (creditors). Date of appointment: 8 January 2013. Office Holder details: Michael David Rollings, (IP No. 8107) and Vivienne Elizabeth Oliver, (IP No. 9520) both of Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY Further details contact: Michael David Rollings or Vivienne Elizabeth Oliver, Email: mail@rollingsoliver.com. Alternative contact: Harry Collins. Michael David Rollings and Vivienne Elizabeth Oliver , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LICENSED VENTURES NO2 LTD 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 LICENSED VENTURES NO2 LTD 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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