| Company Name | Liaison Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08001021 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2012(12 years ago) |
| Dissolution Date | 2 May 2017 (6 years, 11 months ago) |
| Previous Names | Mk Legal Practice Limited and Mk Lawyers Helpline Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Adnan Mussarat |
|---|---|
| Date of Birth | May 1986 (Born 37 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 06 November 2014(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 02 May 2017) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Adj The Holt London Road Morden Surrey SM4 5AP |
| Director Name | Mr Irfan Ashraf |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Homer Street London W1H 4NP |
| Director Name | Mr Muzammal Hussain Khan |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 25 September 2013(1 year, 6 months after company formation) |
| Appointment Duration | 5 months (resigned 24 February 2014) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 31 Linford Forum Rockingham Drive Milton Keynes MK14 6LY |
| Director Name | Ms Natasha Tanveer |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2014(1 year, 11 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 06 November 2014) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 31 Linford Forum Rockingham Drive Milton Keynes MK14 6LY |
Location
| Registered Address | Adj The Holt London Road Morden Surrey SM4 5AP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Merton Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Adnan Mussarat 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £139,002 |
| Cash | £68,547 |
| Current Liabilities | £98,547 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Next Accounts Due | 31 December 2015 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 April 2016 | Compulsory strike-off action has been suspended (1 page) |
| 13 April 2016 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | Registered office address changed from 31 Linford Forum Rockingham Drive Milton Keynes MK14 6LY to Adj the Holt London Road Morden Surrey SM4 5AP on 12 January 2016 (2 pages) |
| 12 January 2016 | Registered office address changed from 31 Linford Forum Rockingham Drive Milton Keynes MK14 6LY to Adj the Holt London Road Morden Surrey SM4 5AP on 12 January 2016 (2 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 February 2015 | Termination of appointment of Natasha Tanveer as a director on 6 November 2014 (1 page) |
| 9 February 2015 | Appointment of Mr Adnan Mussarat as a director on 6 November 2014 (2 pages) |
| 9 February 2015 | Appointment of Mr Adnan Mussarat as a director on 6 November 2014 (2 pages) |
| 9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Termination of appointment of Natasha Tanveer as a director on 6 November 2014 (1 page) |
| 9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Termination of appointment of Natasha Tanveer as a director on 6 November 2014 (1 page) |
| 9 February 2015 | Appointment of Mr Adnan Mussarat as a director on 6 November 2014 (2 pages) |
| 25 February 2014 | Appointment of Ms Natasha Tanveer as a director (2 pages) |
| 25 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Appointment of Ms Natasha Tanveer as a director (2 pages) |
| 25 February 2014 | Termination of appointment of Muzammal Khan as a director (1 page) |
| 25 February 2014 | Termination of appointment of Muzammal Khan as a director (1 page) |
| 3 February 2014 | Registered office address changed from 58 Burdetts Road Dagenham Essex RM9 6XY United Kingdom on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from 58 Burdetts Road Dagenham Essex RM9 6XY United Kingdom on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from 58 Burdetts Road Dagenham Essex RM9 6XY United Kingdom on 3 February 2014 (1 page) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 November 2013 | Company name changed mk lawyers helpline LTD\certificate issued on 07/11/13
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| 7 November 2013 | Company name changed mk lawyers helpline LTD\certificate issued on 07/11/13
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| 30 September 2013 | Company name changed mk legal practice LIMITED\certificate issued on 30/09/13
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| 30 September 2013 | Company name changed mk legal practice LIMITED\certificate issued on 30/09/13
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| 27 September 2013 | Termination of appointment of Irfan Ashraf as a director (1 page) |
| 27 September 2013 | Termination of appointment of Irfan Ashraf as a director (1 page) |
| 27 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders (3 pages) |
| 27 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders (3 pages) |
| 27 September 2013 | Appointment of Mr Muzamil Hussain Khan as a director (2 pages) |
| 27 September 2013 | Appointment of Mr Muzamil Hussain Khan as a director (2 pages) |
| 11 June 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
| 11 June 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Registered office address changed from 3 Homer Street London W1H 4NP England on 3 April 2013 (1 page) |
| 3 April 2013 | Registered office address changed from 3 Homer Street London W1H 4NP England on 3 April 2013 (1 page) |
| 3 April 2013 | Registered office address changed from 3 Homer Street London W1H 4NP England on 3 April 2013 (1 page) |
| 22 March 2012 | Incorporation
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| 22 March 2012 | Incorporation
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