Liquium Limited

Company Name	Liquium Limited
Director	Naresh Motiram Sakhrani
Company Status	Active
Company Number	03436776
Category	Private Limited Company
Incorporation Date	22 September 1997(26 years, 7 months ago)
Previous Name	NARS International Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Naresh Motiram Sakhrani
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 September 1997(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	55 Dorset House Gloucester Place London NW1 5AE

Secretary Name	Mr Suvir Sakhrani
Nationality	British
Status	Current
Appointed	22 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	55 Dorset House Gloucester Place London NW1 5AE

Director Name	Mr Sohail Amin Chaudhry
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(same day as company formation)
Role	Letting Agent
Correspondence Address	8 Mungo Park Way Orpington Kent BR5 4EF

Director Name	Yunus Yunus
Nationality	British
Status	Resigned
Appointed	22 September 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	1 Chingford Lane Woodford Green Essex IG8 9QT

Secretary Name	Mr Sohail Amin Chaudhry
Nationality	British
Status	Resigned
Appointed	22 September 1997(same day as company formation)
Role	Letting Agent
Correspondence Address	8 Mungo Park Way Orpington Kent BR5 4EF

Contact

Website	liquium.com

Location

Registered Address	55 Dorset House Gloucester Place London NW1 5AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

1 at £1	Naresh Sakhrani 50.00% Ordinary
1 at £1	Suvir Sakhrani 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	20 October 2023 (6 months, 2 weeks ago)
Next Return Due	3 November 2024 (6 months from now)

Filing History

2 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
26 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
1 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
14 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
17 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (4 pages)
26 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
17 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (4 pages)
28 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
15 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (4 pages)
29 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
17 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
28 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
14 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
15 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
16 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
16 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Naresh Motiram Sakhrani on 15 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Suvir Sakhrani on 15 November 2009 (1 page)
30 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
4 November 2008	Return made up to 20/10/08; full list of members (5 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
22 October 2007	Return made up to 22/09/07; no change of members (6 pages)
1 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
25 October 2006	Return made up to 22/09/06; full list of members (6 pages)
1 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
26 October 2005	Return made up to 22/09/05; full list of members (6 pages)
3 August 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
22 October 2004	Return made up to 22/09/04; full list of members (6 pages)
27 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
19 October 2003	Return made up to 22/09/03; full list of members (6 pages)
29 July 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
14 October 2002	Return made up to 22/09/02; full list of members (6 pages)
24 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
27 September 2001	Return made up to 22/09/01; full list of members (6 pages)
18 July 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
12 June 2001	Company name changed nars international LIMITED\certificate issued on 12/06/01 (2 pages)
17 October 2000	Return made up to 22/09/00; full list of members (6 pages)
25 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
29 September 1999	Return made up to 22/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 July 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
19 February 1999	Registered office changed on 19/02/99 from: 100 dorset house gloucester place london NW1 5AG (1 page)
15 October 1998	Return made up to 22/09/98; full list of members (6 pages)
7 October 1998	Director resigned (1 page)
7 October 1998	Secretary resigned (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	Registered office changed on 25/03/98 from: 320A romford road forest gate london E7 8BD (1 page)
25 March 1998	New secretary appointed (2 pages)
17 February 1998	Secretary resigned (1 page)
17 February 1998	Director resigned (1 page)
22 September 1997	Incorporation (16 pages)

Liquium Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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