LIQUID 8 LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1BN

Company number 07451392
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mr Darren Augustus Lord as a director on 5 December 2016; Termination of appointment of Graham Frazer Thomas as a director on 5 December 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of LIQUID 8 LIMITED are www.liquid8.co.uk, and www.liquid-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Liquid 8 Limited is a Private Limited Company. The company registration number is 07451392. Liquid 8 Limited has been working since 25 November 2010. The present status of the company is Active. The registered address of Liquid 8 Limited is Hartfield Place 40 44 High Street Northwood Middlesex Ha6 1bn. . LORD, Darren Augustus is a Director of the company. Director MCLAREN, Steven David has been resigned. Director THOMAS, Graham Frazer has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
LORD, Darren Augustus
Appointed Date: 05 December 2016
53 years old

Resigned Directors

Director
MCLAREN, Steven David
Resigned: 01 January 2015
Appointed Date: 25 November 2010
63 years old

Director
THOMAS, Graham Frazer
Resigned: 05 December 2016
Appointed Date: 25 November 2010
59 years old

Persons With Significant Control

Mr Graham Frazer Thomas
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LIQUID 8 LIMITED Events

01 Mar 2017
Appointment of Mr Darren Augustus Lord as a director on 5 December 2016
01 Mar 2017
Termination of appointment of Graham Frazer Thomas as a director on 5 December 2016
22 Feb 2017
Compulsory strike-off action has been discontinued
21 Feb 2017
First Gazette notice for compulsory strike-off
20 Feb 2017
Confirmation statement made on 25 November 2016 with updates
...
... and 9 more events
10 Dec 2012
Annual return made up to 25 November 2012 with full list of shareholders
20 Apr 2012
Total exemption small company accounts made up to 31 October 2011
12 Apr 2012
Previous accounting period shortened from 30 November 2011 to 31 October 2011
12 Dec 2011
Annual return made up to 25 November 2011 with full list of shareholders
25 Nov 2010
Incorporation