| Company Name | Liquid Media Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06229546 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2007(17 years ago) |
| Dissolution Date | 9 March 2010 (14 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Miss Erika Pelser |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2007(same day as company formation) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Washington Road Worcester Park Surrey KT4 8JG |
| Secretary Name | Mr Byron Truscott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Washington Road Worcester Park Surrey KT4 8JG |
Location
| Registered Address | 15a Washington Road Worcester Park London Surrey KT4 8JG |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Worcester Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2009 | Application to strike the company off the register (3 pages) |
| 12 November 2009 | Application to strike the company off the register (3 pages) |
| 6 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 5 May 2009 | Director's Change of Particulars / erika pelser / 01/12/2008 / Nationality was: south african, now: british (1 page) |
| 5 May 2009 | Director's change of particulars / erika pelser / 01/12/2008 (1 page) |
| 4 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 3 June 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 2 June 2008 | Secretary's change of particulars / byron truscott / 30/05/2008 (1 page) |
| 2 June 2008 | Director's Change of Particulars / erika pelser / 30/05/2008 / HouseName/Number was: , now: 15A; Street was: 130 langham court, now: washington road; Region was: , now: surrey; Post Code was: SW20 8RR, now: KT4 8JG; Country was: , now: united kingdom (1 page) |
| 2 June 2008 | Secretary's Change of Particulars / byron truscott / 30/05/2008 / HouseName/Number was: , now: 15A; Street was: 130 langham court wyke road, now: washington road; Region was: , now: surrey; Post Code was: SW20 8RR, now: KT4 8JG; Country was: , now: united kingdom (1 page) |
| 2 June 2008 | Location of register of members (1 page) |
| 2 June 2008 | Director's change of particulars / erika pelser / 30/05/2008 (1 page) |
| 2 June 2008 | Location of register of members (1 page) |
| 2 June 2008 | Location of debenture register (1 page) |
| 2 June 2008 | Registered office changed on 02/06/2008 from 130 langham court wyke road london SW20 8RR (1 page) |
| 2 June 2008 | Registered office changed on 02/06/2008 from 130 langham court wyke road london SW20 8RR (1 page) |
| 2 June 2008 | Location of debenture register (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from 130 langham court wyke road london SW20 8RR (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from 130 langham court wyke road london SW20 8RR (1 page) |
| 30 July 2007 | Registered office changed on 30/07/07 from: flat 2, 87 larkhall rise london london SW46HR (1 page) |
| 30 July 2007 | Director's particulars changed (1 page) |
| 30 July 2007 | Registered office changed on 30/07/07 from: flat 2, 87 larkhall rise london london SW46HR (1 page) |
| 30 July 2007 | Director's particulars changed (1 page) |
| 27 April 2007 | Incorporation (14 pages) |
| 27 April 2007 | Incorporation (14 pages) |