LIQUID THINKING LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XL
Company number 04472086
Status Active
Incorporation Date 27 June 2002
Company Type Private Limited Company
Address BEST4BUSINESS ACCOUNTANTS & CO. LTD, 45 BEAUFORT COURT, ADMIRALS WAY, LONDON, ENGLAND, E14 9XL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 160 ; Registered office address changed from C/O Best4Business Accountants & Co. Ltd Knowledge Dock Business Centre 4-6 University Way London E16 2rd to C/O Best4Business Accountants & Co. Ltd 45 Beaufort Court Admirals Way London E14 9XL on 9 March 2016. The most likely internet sites of LIQUID THINKING LTD are www.liquidthinking.co.uk, and www.liquid-thinking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Liquid Thinking Ltd is a Private Limited Company. The company registration number is 04472086. Liquid Thinking Ltd has been working since 27 June 2002. The present status of the company is Active. The registered address of Liquid Thinking Ltd is Best4business Accountants Co Ltd 45 Beaufort Court Admirals Way London England E14 9xl. . DAVIES, Susan is a Secretary of the company. BEST4BUSINESS LIMITED is a Secretary of the company. DAVIES, Matthew James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary WRIGHT, Robert Walter has been resigned. Secretary THE CONTRACTORS ACCOUNTANT LIMITED has been resigned. Director WRIGHT, Adam has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DAVIES, Susan
Appointed Date: 25 May 2004
Secretary
BEST4BUSINESS LIMITED
Appointed Date: 26 March 2009
Director
DAVIES, Matthew James
Appointed Date: 01 July 2002
49 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 June 2002
Appointed Date: 27 June 2002
Secretary
WRIGHT, Robert Walter
Resigned: 30 March 2004
Appointed Date: 01 July 2002
Secretary
THE CONTRACTORS ACCOUNTANT LIMITED
Resigned: 24 March 2009
Appointed Date: 15 September 2005
Director
WRIGHT, Adam
Resigned: 31 March 2004
Appointed Date: 01 July 2002
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 June 2002
Appointed Date: 27 June 2002

LIQUID THINKING LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 160
09 Mar 2016
Registered office address changed from C/O Best4Business Accountants & Co. Ltd Knowledge Dock Business Centre 4-6 University Way London E16 2rd to C/O Best4Business Accountants & Co. Ltd 45 Beaufort Court Admirals Way London E14 9XL on 9 March 2016
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 160
...
... and 47 more events
23 Jul 2002
New secretary appointed
23 Jul 2002
New director appointed
01 Jul 2002
Secretary resigned
01 Jul 2002
Director resigned
27 Jun 2002
Incorporation

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