| Company Name | Liquidnet Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04102186 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2000(23 years, 5 months ago) |
| Dissolution Date | 2 November 2010 (13 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Nelesh Kumar Shah |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2000(1 week, 2 days after company formation) |
| Appointment Duration | 9 years, 11 months (closed 02 November 2010) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Glendale Avenue Edgware Middlesex HA8 8HF |
| Secretary Name | Dimple Shah |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 15 November 2000(1 week, 2 days after company formation) |
| Appointment Duration | 9 years, 11 months (closed 02 November 2010) |
| Role | Company Director |
| Correspondence Address | 17 Glendale Avenue Edgware Middlesex HA8 8HF |
| Director Name | JSA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2000(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
| Secretary Name | JSA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2000(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Location
| Registered Address | 17 Glendale Avenue Edgware Middlesex HA8 8HF |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2010 | Application to strike the company off the register (3 pages) |
| 8 July 2010 | Application to strike the company off the register (3 pages) |
| 27 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2010-01-27
|
| 27 January 2010 | Director's details changed for Nelesh Kumar Shah on 1 October 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Nelesh Kumar Shah on 1 October 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2010-01-27
|
| 27 January 2010 | Director's details changed for Nelesh Kumar Shah on 1 October 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2010-01-27
|
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2009 | Return made up to 06/11/08; full list of members (3 pages) |
| 20 April 2009 | Return made up to 06/11/08; full list of members (3 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 06/11/06; full list of members (2 pages) |
| 12 October 2007 | Return made up to 06/11/06; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 16 February 2006 | Return made up to 06/11/05; full list of members (2 pages) |
| 16 February 2006 | Return made up to 06/11/05; full list of members (2 pages) |
| 2 March 2005 | Return made up to 06/11/04; full list of members (6 pages) |
| 2 March 2005 | Return made up to 06/11/04; full list of members (6 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 9 March 2004 | Return made up to 06/11/03; full list of members (6 pages) |
| 9 March 2004 | Return made up to 06/11/03; full list of members (6 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 29 August 2003 | Return made up to 06/11/02; full list of members (6 pages) |
| 29 August 2003 | Return made up to 06/11/02; full list of members (6 pages) |
| 29 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2003 | Strike-off action suspended (1 page) |
| 29 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2003 | Strike-off action suspended (1 page) |
| 10 January 2002 | Return made up to 06/11/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 06/11/01; full list of members (6 pages) |
| 8 December 2000 | New secretary appointed (2 pages) |
| 8 December 2000 | New secretary appointed (2 pages) |
| 21 November 2000 | Accounting reference date shortened from 30/11/01 to 31/10/01 (1 page) |
| 21 November 2000 | Director resigned (1 page) |
| 21 November 2000 | New director appointed (2 pages) |
| 21 November 2000 | Director resigned (1 page) |
| 21 November 2000 | Secretary resigned (1 page) |
| 21 November 2000 | Resolutions
|
| 21 November 2000 | Resolutions
|
| 21 November 2000 | New director appointed (2 pages) |
| 21 November 2000 | Secretary resigned (1 page) |
| 21 November 2000 | Accounting reference date shortened from 30/11/01 to 31/10/01 (1 page) |
| 6 November 2000 | Incorporation (13 pages) |