| Company Name | Licon Mixers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08722352 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2013(10 years, 6 months ago) |
| Dissolution Date | 5 September 2017 (6 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Michael Gary Roake |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 07 October 2013(same day as company formation) |
| Role | HGV Driver |
| Country of Residence | England |
| Correspondence Address | 36 Gideons Way Stanford-Le-Hope Essex SS17 8ED |
| Secretary Name | Michael Gary Roake |
|---|---|
| Status | Closed |
| Appointed | 07 October 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Gideons Way Stanford-Le-Hope Essex SS17 8ED |
Location
| Registered Address | C/O Richard Barnes Accountant 44 King Street Stanford-Le-Hope Essex SS17 0HH |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Stanford-le-Hope West |
| Built Up Area | Stanford-le-Hope |
Shareholders
| 10 at £1 | Michael Gary Roake 50.00% Ordinary |
|---|---|
| 10 at £1 | Tracey Anne Roake 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £508 |
| Cash | £9,368 |
| Current Liabilities | £31,643 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2017 | Application to strike the company off the register (2 pages) |
| 12 June 2017 | Application to strike the company off the register (2 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 14 November 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 14 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 20 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 20 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Director's details changed for Michael Gary Roake on 7 October 2013 (2 pages) |
| 20 October 2014 | Secretary's details changed for Michael Gary Roake on 7 October 2013 (1 page) |
| 20 October 2014 | Director's details changed for Michael Gary Roake on 7 October 2013 (2 pages) |
| 20 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Director's details changed for Michael Gary Roake on 7 October 2013 (2 pages) |
| 20 October 2014 | Secretary's details changed for Michael Gary Roake on 7 October 2013 (1 page) |
| 20 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Secretary's details changed for Michael Gary Roake on 7 October 2013 (1 page) |
| 7 October 2013 | Incorporation Statement of capital on 2013-10-07
|
| 7 October 2013 | Incorporation Statement of capital on 2013-10-07
|