Market Strategy Consulting Ltd

Company Name	Market Strategy Consulting Ltd
Company Status	Dissolved
Company Number	06819571
Category	Private Limited Company
Incorporation Date	16 February 2009(15 years, 2 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Names	Trium Europe Limited and Liquid Money Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Sanjay Sondhi
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2009(same day as company formation)
Role	Company Director
Country of Residence	UKK
Correspondence Address	6 Herm Close Isleworth Middx TW7 4RH

Secretary Name	Mr Sanjay Sondhi
Nationality	British
Status	Closed
Appointed	16 February 2009(same day as company formation)
Role	Company Director
Country of Residence	UKK
Correspondence Address	6 Herm Close Isleworth Middx TW7 4RH

Director Name	Ms Aderyn Hurworth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Director Name	Mr Massimo Cesare Fedeli
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 February 2009(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Englefield Lodge Englefield Green Egham Surrey TW20 0BP

Secretary Name	Nasir Mukhtar
Nationality	British
Status	Resigned
Appointed	16 February 2009(same day as company formation)
Role	Accountant
Correspondence Address	143a Lynton Road London W3 9HN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 February 2009(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Contact

Telephone	020 78725419
Telephone region	London

Location

Registered Address	1 Doughty Street London WC1N 2PH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Ravi Shanker Sondhi & Kiran Sondhi 50.00% Ordinary
2 at £1	Sanjay Sondhi 50.00% Ordinary

Financials

Year	2014
Net Worth	£34,256
Cash	£111,393
Current Liabilities	£152,527

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 August

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2018	First Gazette notice for voluntary strike-off (1 page)
8 October 2018	Application to strike the company off the register (3 pages)
1 August 2018	Current accounting period extended from 28 February 2018 to 28 August 2018 (1 page)
23 April 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
5 December 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
13 March 2017	Confirmation statement made on 16 February 2017 with updates (7 pages)
13 March 2017	Confirmation statement made on 16 February 2017 with updates (7 pages)
28 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
28 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
26 April 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 4 (4 pages)
26 April 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 4 (4 pages)
10 February 2016	Amended total exemption small company accounts made up to 28 February 2015 (6 pages)
10 February 2016	Amended total exemption small company accounts made up to 28 February 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
24 April 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 4 (4 pages)
24 April 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 4 (4 pages)
19 December 2014	Amended total exemption small company accounts made up to 28 February 2014 (6 pages)
19 December 2014	Amended total exemption small company accounts made up to 28 February 2014 (6 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 4 (4 pages)
28 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 4 (4 pages)
3 December 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
3 December 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
28 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Amended accounts made up to 28 February 2012 (5 pages)
20 February 2013	Amended accounts made up to 28 February 2012 (5 pages)
5 December 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
5 December 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
24 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
24 January 2012	Amended accounts made up to 28 February 2011 (5 pages)
24 January 2012	Amended accounts made up to 28 February 2011 (5 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
1 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
23 February 2011	Change of name notice (2 pages)
23 February 2011	Company name changed liquid money LIMITED\certificate issued on 23/02/11 RES15 ‐ Change company name resolution on 2011-01-25 (2 pages)
23 February 2011	Company name changed liquid money LIMITED\certificate issued on 23/02/11 RES15 ‐ Change company name resolution on 2011-01-25 (2 pages)
23 February 2011	Change of name notice (2 pages)
15 December 2010	Amended accounts made up to 28 February 2010 (5 pages)
15 December 2010	Amended accounts made up to 28 February 2010 (5 pages)
15 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
15 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
19 June 2010	Compulsory strike-off action has been discontinued (1 page)
19 June 2010	Compulsory strike-off action has been discontinued (1 page)
16 June 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
15 June 2010	First Gazette notice for compulsory strike-off (1 page)
15 June 2010	Director's details changed for Mr Sanjay Sondhi on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Mr Sanjay Sondhi on 1 January 2010 (2 pages)
15 June 2010	First Gazette notice for compulsory strike-off (1 page)
15 June 2010	Director's details changed for Mr Sanjay Sondhi on 1 January 2010 (2 pages)
12 March 2010	Company name changed trium europe LIMITED\certificate issued on 12/03/10 RES15 ‐ Change company name resolution on 2010-01-31 (2 pages)
12 March 2010	Company name changed trium europe LIMITED\certificate issued on 12/03/10 RES15 ‐ Change company name resolution on 2010-01-31 (2 pages)
1 March 2010	Change of name notice (2 pages)
1 March 2010	Change of name notice (2 pages)
21 August 2009	Director appointed mr sanjay sondhi (1 page)
21 August 2009	Director appointed mr sanjay sondhi (1 page)
19 August 2009	Secretary appointed mr sanjay sondhi (1 page)
19 August 2009	Secretary appointed mr sanjay sondhi (1 page)
19 August 2009	Appointment terminated secretary nasir mukhtar (1 page)
19 August 2009	Appointment terminated secretary nasir mukhtar (1 page)
31 July 2009	Registered office changed on 31/07/2009 from 17 station road kettering northants NN15 7HH (1 page)
31 July 2009	Registered office changed on 31/07/2009 from 17 station road kettering northants NN15 7HH (1 page)
19 June 2009	Appointment terminated director massimo fedeli (1 page)
19 June 2009	Appointment terminated director massimo fedeli (1 page)
27 February 2009	Director appointed massimo fedeli (2 pages)
27 February 2009	Secretary appointed nasir mukhtar (2 pages)
27 February 2009	Secretary appointed nasir mukhtar (2 pages)
27 February 2009	Director appointed massimo fedeli (2 pages)
17 February 2009	Appointment terminated director aderyn hurworth (1 page)
17 February 2009	Appointment terminated secretary hcs secretarial LIMITED (1 page)
17 February 2009	Appointment terminated secretary hcs secretarial LIMITED (1 page)
17 February 2009	Appointment terminated director aderyn hurworth (1 page)
16 February 2009	Incorporation (6 pages)
16 February 2009	Incorporation (6 pages)

Market Strategy Consulting Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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