LICENSED SERVICES LIMITED
SUTTON COLDFIELD COMPLIANCE MEDIA LTD

Hellopages » West Midlands » Birmingham » B72 1TU

Company number 08499954
Status Liquidation
Incorporation Date 23 April 2013
Company Type Private Limited Company
Address STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Order of court to wind up; Registered office address changed from Station House Midland Drive Sutton Coldfield West Midlands B72 1TU to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 22 May 2015; Statement of affairs with form 4.19. The most likely internet sites of LICENSED SERVICES LIMITED are www.licensedservices.co.uk, and www.licensed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Licensed Services Limited is a Private Limited Company. The company registration number is 08499954. Licensed Services Limited has been working since 23 April 2013. The present status of the company is Liquidation. The registered address of Licensed Services Limited is Station House Midland Drive Sutton Coldfield West Midlands B72 1tu. . BOOTS, Michael Anthony is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director ALI, Asad has been resigned. Director COX, Alexander Steven has been resigned. The company operates in "Private security activities".


Current Directors

Director
BOOTS, Michael Anthony
Appointed Date: 11 May 2014
78 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 27 September 2013
Appointed Date: 23 April 2013
Director
ALI, Asad
Resigned: 27 September 2013
Appointed Date: 23 April 2013
41 years old
Director
COX, Alexander Steven
Resigned: 11 May 2014
Appointed Date: 27 September 2013
40 years old

LICENSED SERVICES LIMITED Events

27 May 2015
Order of court to wind up
22 May 2015
Registered office address changed from Station House Midland Drive Sutton Coldfield West Midlands B72 1TU to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 22 May 2015
21 May 2015
Statement of affairs with form 4.19
21 May 2015
Appointment of a voluntary liquidator
21 May 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-11
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-11
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-11
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-11
...
... and 10 more events
27 Sep 2013
Appointment of Mr Alexander Steven Cox as a director
27 Sep 2013
Termination of appointment of Nominee Secretary Ltd as a secretary
27 Sep 2013
Registered office address changed from , Suite B 29 Harley Street, London, W1G 9QR, England on 27 September 2013
27 Sep 2013
Statement of capital following an allotment of shares on 27 September 2013
  • GBP 999
23 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LICENSED SERVICES LIMITED Charges

11 November 2013
Charge code 0849 9954 0001
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Notification of addition to or amendment of charge…

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