| Company Name | Liquid Concepts Limited |
|---|---|
| Director | Nicholas Robert Griffith |
| Company Status | Dissolved |
| Company Number | 04816444 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2003(20 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5115 | Agents in household goods, etc. |
| SIC 46150 | Agents involved in the sale of furniture, household goods, hardware and ironmongery |
Directors
| Secretary Name | Julie Shah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 52a Herga Court Sudbury Hill Harrow Middlesex HA1 3RT |
| Director Name | Mr Nicholas Robert Griffith |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2006(2 years, 7 months after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Crispin Way Farnham Common Berkshire SL2 3UD |
| Director Name | Mr Nicholas Robert Griffith |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Crispin Way Farnham Common Berkshire SL2 3UD |
| Director Name | Julie Shah |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 52a Herga Court Sudbury Hill Harrow Middlesex HA1 3RT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 43 Blackstock Road London N4 2JF |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Brownswood |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £143,570 |
| Gross Profit | £24,022 |
| Net Worth | -£11,087 |
| Cash | £8,329 |
| Current Liabilities | £94,618 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 15 February 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 28 February 2006 | Resolutions
|
| 28 February 2006 | Statement of affairs (5 pages) |
| 28 February 2006 | Appointment of a voluntary liquidator (1 page) |
| 22 February 2006 | Registered office changed on 22/02/06 from: 52A herga court harrow middlesex HA1 3RT (1 page) |
| 14 February 2006 | New director appointed (2 pages) |
| 23 July 2005 | Director resigned (1 page) |
| 20 July 2005 | Director resigned (1 page) |
| 31 May 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 27 July 2004 | Return made up to 01/07/04; full list of members
|
| 21 October 2003 | Director's particulars changed (1 page) |
| 14 October 2003 | Director's particulars changed (1 page) |
| 29 July 2003 | New director appointed (2 pages) |
| 29 July 2003 | New secretary appointed (2 pages) |
| 29 July 2003 | New director appointed (2 pages) |
| 29 July 2003 | Secretary resigned (1 page) |
| 29 July 2003 | Director resigned (1 page) |
| 29 July 2003 | Ad 01/07/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |