Company number 09110147
Status Active
Incorporation Date 1 July 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of LIQUTEK GLOBAL LTD are www.liqutekglobal.co.uk, and www.liqutek-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Liqutek Global Ltd is a Private Limited Company.
The company registration number is 09110147. Liqutek Global Ltd has been working since 01 July 2014.
The present status of the company is Active. The registered address of Liqutek Global Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . ZHAO, Zhongyan is a Secretary of the company. ZHAO, Zhongyan is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director CHUN, Soo Young Ashley has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 30 June 2016
Appointed Date: 27 July 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 27 July 2015
Appointed Date: 01 July 2014
Persons With Significant Control
Zhongyan Zhao
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more
LIQUTEK GLOBAL LTD Events
21 Sep 2016
Compulsory strike-off action has been discontinued
20 Sep 2016
First Gazette notice for compulsory strike-off
19 Sep 2016
Accounts for a dormant company made up to 31 July 2016
19 Sep 2016
Confirmation statement made on 1 July 2016 with updates
19 Sep 2016
Appointment of Zhongyan Zhao as a secretary on 30 June 2016
...
... and 6 more events
02 Aug 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 27 July 2015
02 Aug 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 27 July 2015
27 Jul 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 27 July 2015
15 Jul 2014
Director's details changed for Soo Young Ashley Chun on 15 July 2014
01 Jul 2014
Incorporation
Statement of capital on 2014-07-01
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Model articles adopted