LIQUID ARCHITECTURE + DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

04503093

Incorporation date

04/08/2002

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/08/2002)

22/04/2013

Final Gazette dissolved following liquidation

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22/01/2013

Return of final meeting in a creditors' voluntary winding up

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11/09/2012

Liquidators' statement of receipts and payments to 2012-07-17

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24/07/2011

Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN on 2011-07-25

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24/07/2011

Statement of affairs with form 4.19

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24/07/2011

Appointment of a voluntary liquidator

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24/07/2011

Resolutions

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27/09/2010

Annual return made up to 2010-08-05 with full list of shareholders

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27/09/2010

Director's details changed for Manuela Rathaus Alper on 2010-08-05

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18/02/2010

Total exemption small company accounts made up to 2009-08-31

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05/10/2009

Director's details changed for Manuela Rathaus Alper on 2009-08-04

View PDF (2 pages)

04/10/2009

Annual return made up to 2009-08-05 with full list of shareholders

View PDF (3 pages)

04/10/2009

Secretary's details changed for Mark Alper on 2009-08-04

View PDF (1 pages)

04/10/2009

Secretary's details changed for Mark Alper on 2009-08-04

View PDF (1 pages)

27/01/2009

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

26/10/2008

Return made up to 05/08/08; full list of members

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05/11/2007

Total exemption small company accounts made up to 2006-08-31

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25/09/2007

Return made up to 05/08/07; full list of members

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25/09/2007

Director's particulars changed

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25/09/2007

Secretary's particulars changed

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07/09/2006

Return made up to 05/08/06; full list of members

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20/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

20/02/2006

Return made up to 05/08/05; full list of members

View PDF (2 pages)

06/12/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

04/10/2004

Return made up to 05/08/04; full list of members

View PDF (6 pages)

08/09/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

24/03/2004

Return made up to 05/08/03; full list of members

View PDF (6 pages)

08/03/2004

Compulsory strike-off action has been discontinued

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23/02/2004

First Gazette notice for compulsory strike-off

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26/11/2003

Registered office changed on 27/11/03 from: 103 high street waltham cross hertfordshire EN8 7AN

View PDF (1 pages)

31/10/2003

Registered office changed on 01/11/03 from: 124A greencroft gardens london NW6 3PJ

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12/11/2002

Ad 25/10/02--------- £ si 100@1=100 £ ic 1/101

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15/08/2002

New director appointed

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15/08/2002

New secretary appointed

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15/08/2002

Secretary resigned

View PDF (1 pages)

15/08/2002

Director resigned

View PDF (1 pages)

04/08/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SDG SECRETARIES LIMITED	Nominee Secretary	04/08/2002 - 04/08/2002	1995
SDG REGISTRARS LIMITED	Nominee Director	04/08/2002 - 04/08/2002	1987
Alper, Mark	Secretary	04/08/2002 - Present	-
Rathaus Alper, Manuela	Director	04/08/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LIQUID ARCHITECTURE + DESIGN LIMITED

LIQUID ARCHITECTURE + DESIGN LIMITED is an(a) Dissolved company incorporated on 04/08/2002 with the registered office located at 46 Vivian Avenue, London NW4 3XP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIQUID ARCHITECTURE + DESIGN LIMITED?

LIQUID ARCHITECTURE + DESIGN LIMITED is currently Dissolved. It was registered on 04/08/2002 and dissolved on 22/04/2013.

Where is LIQUID ARCHITECTURE + DESIGN LIMITED located?

LIQUID ARCHITECTURE + DESIGN LIMITED is registered at 46 Vivian Avenue, London NW4 3XP.

What does LIQUID ARCHITECTURE + DESIGN LIMITED do?

LIQUID ARCHITECTURE + DESIGN LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for LIQUID ARCHITECTURE + DESIGN LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved following liquidation.