| Company Name | INT. Licences Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04151310 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2001(23 years, 2 months ago) |
| Dissolution Date | 26 March 2019 (5 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | John Roger Jensen |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 31 January 2001(same day as company formation) |
| Role | Manufacturer |
| Country of Residence | Denmark |
| Correspondence Address | Hesselbjerg 5 Dianalund Dk 4293 Denmark |
| Secretary Name | Anette Philipsen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2008(6 years, 11 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 26 March 2019) |
| Role | Company Director |
| Correspondence Address | 5 Hesselbjergvej Dianalund Dk4293 |
| Secretary Name | Mogens Stig Endrup |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 31 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kirkegardsvej 1 St Th 2300 Copenhagen 5 Denmark |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2001(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2001(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 10 Market Walk Saffron Walden Essex CB10 1JZ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lutea Trustees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 26 March 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2018 | Confirmation statement made on 5 January 2018 with updates (5 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 12 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 22 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 5 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 5 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 5 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 24 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 24 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 3 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 29 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 29 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 8 April 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 2 November 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 2 November 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 24 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2012 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 29 January 2012 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 1 April 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 12 November 2010 | Secretary's details changed for Anette Philipsen on 2 October 2009 (2 pages) |
| 12 November 2010 | Secretary's details changed for Anette Philipsen on 2 October 2009 (2 pages) |
| 12 November 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Secretary's details changed for Anette Philipsen on 2 October 2009 (2 pages) |
| 12 November 2010 | Director's details changed for John Roger Jensen on 2 October 2009 (2 pages) |
| 12 November 2010 | Director's details changed for John Roger Jensen on 2 October 2009 (2 pages) |
| 12 November 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Director's details changed for John Roger Jensen on 2 October 2009 (2 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 8 November 2010 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 8 November 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 7 July 2009 | Return made up to 31/01/09; full list of members (5 pages) |
| 7 July 2009 | Return made up to 31/01/09; full list of members (5 pages) |
| 30 June 2009 | Return made up to 31/01/08; full list of members (5 pages) |
| 30 June 2009 | Return made up to 31/01/08; full list of members (5 pages) |
| 23 June 2009 | Registered office changed on 23/06/2009 from a g n shipleys 10 orange street haymarket london WC2H 7DQ (1 page) |
| 23 June 2009 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 23 June 2009 | Appointment terminated secretary mogens endrup (1 page) |
| 23 June 2009 | Appointment terminated secretary mogens endrup (1 page) |
| 23 June 2009 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from a g n shipleys 10 orange street haymarket london WC2H 7DQ (1 page) |
| 23 June 2009 | Secretary appointed anette philipsen (1 page) |
| 23 June 2009 | Secretary appointed anette philipsen (1 page) |
| 20 February 2008 | Return made up to 31/01/07; full list of members (5 pages) |
| 20 February 2008 | Return made up to 31/01/07; full list of members (5 pages) |
| 13 February 2008 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 13 February 2008 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 12 March 2007 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 12 March 2007 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 10 February 2006 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 10 February 2006 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 1 February 2006 | Return made up to 05/01/06; full list of members
|
| 1 February 2006 | Return made up to 05/01/06; full list of members
|
| 1 March 2005 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 1 March 2005 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 12 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 12 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 9 March 2004 | Return made up to 31/01/03; no change of members (4 pages) |
| 9 March 2004 | Return made up to 31/01/03; no change of members (4 pages) |
| 16 February 2004 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 16 February 2004 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 3 May 2002 | Return made up to 31/01/02; full list of members (5 pages) |
| 3 May 2002 | Return made up to 31/01/02; full list of members (5 pages) |
| 29 April 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 29 April 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 15 March 2001 | New director appointed (2 pages) |
| 15 March 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | New director appointed (2 pages) |
| 15 March 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | Registered office changed on 15/03/01 from: 10 orange street haymarket london WC2H 7DQ (1 page) |
| 15 March 2001 | Registered office changed on 15/03/01 from: 10 orange street haymarket london WC2H 7DQ (1 page) |
| 20 February 2001 | Director resigned (1 page) |
| 20 February 2001 | Secretary resigned (1 page) |
| 20 February 2001 | Director resigned (1 page) |
| 20 February 2001 | Secretary resigned (1 page) |
| 31 January 2001 | Incorporation (16 pages) |
| 31 January 2001 | Incorporation (16 pages) |