Company NameLiquid Promotions Limited
Company StatusDissolved
Company Number03262801
CategoryPrivate Limited Company
Incorporation Date14 October 1996(27 years, 5 months ago)
Dissolution Date20 April 1999 (24 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation
SIC 5530Restaurants
SIC 56101Licenced restaurants
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameKelly Jane Burgess
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed14 October 1996(same day as company formation)
RoleCompany Director
Correspondence Address14 Chelsea Court
39 The Ridgeway Chingford
London
E4 6TN
Director NameAmanda Marjorie Parker
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed14 October 1996(same day as company formation)
RoleCompany Director
Correspondence Address11 Sutherland House
Rosebury Square
Repton Park Chigwell
Essex
IG8 8NS
Secretary NameAmanda Marjorie Parker
NationalityBritish
StatusClosed
Appointed14 October 1996(same day as company formation)
RoleCompany Director
Correspondence Address11 Sutherland House
Rosebury Square
Repton Park Chigwell
Essex
IG8 8NS
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed14 October 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed14 October 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address18 Queen Anne Street
London
W1M 0HB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

20 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
15 December 1998First Gazette notice for voluntary strike-off (1 page)
7 October 1998Application for striking-off (1 page)
30 January 1998Return made up to 14/10/97; full list of members (6 pages)
12 November 1996Director resigned (1 page)
12 November 1996Secretary resigned (1 page)
12 November 1996New director appointed (2 pages)
12 November 1996New secretary appointed;new director appointed (2 pages)
14 October 1996Incorporation (15 pages)