| Company Name | Liquid Networking Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05551459 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2005(18 years, 8 months ago) |
| Dissolution Date | 22 August 2013 (10 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9111 | Business & employers organisations |
| SIC 94110 | Activities of business and employers membership organisations |
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr Stuart Charles Kenny |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Caesar Avenue Kingsnorth Ashford Kent TN23 3PZ |
| Secretary Name | Mr Stuart Charles Kenny |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Caesar Avenue Kingsnorth Ashford Kent TN23 3PZ |
| Director Name | Mr Ian Devereux |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Virginia Road Whitstable Kent CT5 3HY |
Location
| Registered Address | 2nd Floor Manchester One 53 Portland Street Manchester M1 3LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Ian Devereux 50.00% Ordinary |
|---|---|
| 1 at £1 | Stuart Charles Kenny 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,973 |
| Cash | £60 |
| Current Liabilities | £49,187 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 22 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 August 2013 | Final Gazette dissolved following liquidation (1 page) |
| 22 August 2013 | Final Gazette dissolved following liquidation (1 page) |
| 22 May 2013 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 22 May 2013 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 29 November 2012 | Registered office address changed from C/O Carmichael & Co 2Nd Floor Portland Tower Portland Street Manchester M1 3LF on 29 November 2012 (2 pages) |
| 29 November 2012 | Registered office address changed from C/O Carmichael & Co 2nd Floor Portland Tower Portland Street Manchester M1 3LF on 29 November 2012 (2 pages) |
| 14 March 2012 | Resolutions
|
| 14 March 2012 | Statement of affairs with form 4.19 (6 pages) |
| 14 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 14 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 14 March 2012 | Resolutions
|
| 14 March 2012 | Statement of affairs with form 4.19 (6 pages) |
| 28 February 2012 | Registered office address changed from the Stallion Box Raywood Business Complex Leacon Lane, Charing, Ashford Kent TN27 0ET on 28 February 2012 (2 pages) |
| 28 February 2012 | Registered office address changed from The Stallion Box Raywood Business Complex Leacon Lane, Charing, Ashford Kent TN27 0ET on 28 February 2012 (2 pages) |
| 26 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-26
|
| 26 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-26
|
| 26 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-26
|
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 16 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 28 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 28 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 28 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 21 July 2009 | Appointment terminated director ian devereux (1 page) |
| 21 July 2009 | Appointment Terminated Director ian devereux (1 page) |
| 14 October 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 29 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 29 September 2008 | Director's change of particulars / ian devereux / 01/09/2008 (2 pages) |
| 29 September 2008 | Director's Change of Particulars / ian devereux / 01/09/2008 / Title was: , now: mr; Honours was: miod, now: ; HouseName/Number was: , now: 35; Street was: 10 harwich street, now: virginia road; Post Code was: CT5 4HT, now: CT5 3HY; Country was: , now: uk (2 pages) |
| 29 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 1 April 2008 | Return made up to 01/09/07; full list of members (4 pages) |
| 1 April 2008 | Return made up to 01/09/07; full list of members (4 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 20 October 2006 | Director's particulars changed (1 page) |
| 20 October 2006 | Director's particulars changed (1 page) |
| 13 October 2006 | Return made up to 01/09/06; full list of members
|
| 13 October 2006 | Return made up to 01/09/06; full list of members (7 pages) |
| 1 September 2005 | Incorporation (12 pages) |
| 1 September 2005 | Incorporation (12 pages) |