Company number 07419129
Status Liquidation
Incorporation Date 26 October 2010
Company Type Private Limited Company
Address LIBERTAS ASSOCIATES LIMITED, 3 CHANDLERS HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 94-96 Seymour Place London W1H 1NB to C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 31 March 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of 07419129 LTD are www.07419129.co.uk, and www.07419129.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Brondesbury Park Rail Station is 8.9 miles; to Brentford Rail Station is 10.4 miles; to Gunnersbury Rail Station is 10.5 miles; to Kensington Olympia Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.07419129 Ltd is a Private Limited Company.
The company registration number is 07419129. 07419129 Ltd has been working since 26 October 2010.
The present status of the company is Liquidation. The registered address of 07419129 Ltd is Libertas Associates Limited 3 Chandlers House Hampton Mews 191 195 Sparrows Herne Bushey Hertfordshire Wd23 1fl. . KYRIAKIDIS, Rolan is a Director of the company. Director AL-BAYATI, Zeyad has been resigned. Director DEMOS, Savvas has been resigned. Director PELTEKOVA, Manoela Dimitrova has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
AL-BAYATI, Zeyad
Resigned: 13 September 2013
Appointed Date: 11 June 2013
60 years old
Director
DEMOS, Savvas
Resigned: 11 December 2015
Appointed Date: 26 October 2010
58 years old
07419129 LTD Events
31 Mar 2016
Registered office address changed from 94-96 Seymour Place London W1H 1NB to C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 31 March 2016
30 Mar 2016
Statement of affairs with form 4.19
30 Mar 2016
Appointment of a voluntary liquidator
30 Mar 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-03-17
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LRESEX ‐
Extraordinary resolution to wind up on 2016-03-17
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LRESEX ‐
Extraordinary resolution to wind up on 2016-03-17
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LRESEX ‐
Extraordinary resolution to wind up on 2016-03-17
20 Feb 2016
Company name changed demos consulting LTD\certificate issued on 20/02/16
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RES15 ‐
Change company name resolution on 2016-01-26
...
... and 14 more events
01 Jun 2012
Accounts made up to 31 October 2011
17 Mar 2012
Compulsory strike-off action has been discontinued
14 Mar 2012
Annual return made up to 26 October 2011 with full list of shareholders
28 Feb 2012
First Gazette notice for compulsory strike-off
26 Oct 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)