LIQUEFLY SYSTEMS LTD
Overview
| Company Name | LIQUEFLY SYSTEMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09222207 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIQUEFLY SYSTEMS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LIQUEFLY SYSTEMS LTD located?
| Registered Office Address | Baker Clarke Swiss House Beckingham Street CM9 8LZ Tolleshunt Major Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIQUEFLY SYSTEMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for LIQUEFLY SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Nigel Paul Dedman as a director on Jun 21, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Carl Pattinson as a director on Jun 19, 2019 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Jason Carl Pattinson as a director on Apr 06, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 17, 2014
| 4 pages | SH01 | ||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Nigel Paul Dedman as a director on Sep 17, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Osker Heiman as a director on Sep 17, 2014 | 1 pages | TM01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LIQUEFLY SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEDMAN, Nigel Paul | Director | Beckingham Street CM9 8LZ Tolleshunt Major Baker Clarke Swiss House Essex United Kingdom | United Kingdom | British | 3432530003 | |||||
| HEIMAN, Osker | Director | Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom | England | British | 179564810001 | |||||
| PATTINSON, Jason Carl | Director | Beckingham Street CM9 8LZ Tolleshunt Major Baker Clarke Swiss House Essex | England | British | 193932840001 |
Who are the persons with significant control of LIQUEFLY SYSTEMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Paul Dedman | Apr 06, 2016 | Beckingham Street CM9 8LZ Tolleshunt Major Baker Clarke Swiss House Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jason Carl Pattinson | Apr 06, 2016 | Beckingham Street CM9 8LZ Tolleshunt Major Baker Clarke Swiss House Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0