| Company Name | Licaro Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03910387 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2000(24 years, 3 months ago) |
| Dissolution Date | 17 October 2006 (17 years, 6 months ago) |
| Previous Name | Technical Support International Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Jean Francois Cases |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 20 January 2000(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Calle Ulises 6 2 A Madrid 28043 |
| Secretary Name | William Henry Cowburn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Saint Johns Avenue Knutsford Cheshire WA16 0DH |
| Director Name | Dr Emmanuel Javier Cases |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 19 December 2001(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 19 January 2004) |
| Role | Research Chemist |
| Correspondence Address | 12 Randolph Road Reading Berkshire RG1 8EB |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 27 Saint Johns Avenue Knutsford Cheshire WA16 0DH |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,195 |
| Cash | £1,192 |
| Current Liabilities | £416 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 24 May 2006 | Application for striking-off (1 page) |
| 17 February 2006 | Return made up to 20/01/06; full list of members (6 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 January 2005 | Return made up to 20/01/05; full list of members
|
| 8 June 2004 | Company name changed technical support international LIMITED\certificate issued on 08/06/04 (2 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 26 January 2004 | Return made up to 20/01/04; full list of members
|
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 26 January 2003 | Return made up to 20/01/03; full list of members (7 pages) |
| 30 May 2002 | New director appointed (2 pages) |
| 10 May 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 9 May 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 24 April 2002 | Ad 19/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 May 2001 | Registered office changed on 01/05/01 from: 2 saint georges place macclesfield cheshire SK11 8BT (1 page) |
| 1 February 2001 | Return made up to 20/01/01; full list of members
|
| 1 February 2001 | Director's particulars changed (1 page) |
| 1 February 2001 | Secretary's particulars changed (1 page) |
| 20 January 2001 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 1 February 2000 | New director appointed (3 pages) |
| 1 February 2000 | Director resigned (2 pages) |
| 1 February 2000 | Registered office changed on 01/02/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (1 page) |
| 1 February 2000 | Secretary resigned (1 page) |
| 1 February 2000 | New secretary appointed (2 pages) |
| 20 January 2000 | Incorporation (11 pages) |