LIQUIFY LIMITED

Liquidation (when checked on 1 Oct 2015)

Address

LIQUIFY LIMITED
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
(1,238 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 8943 1170
Phone: 020 8943 3152
Web:
Classification:

Television programme production activities

Legal Information

Company Registration No.:
04979253
Incorporation Date:
28 Nov 2003
Financial Year End:
31 Jul
Capital:
£100.00 on 14 Jan 2014
For period ending:
31 Jul 2014
Filed on:
28 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Nov 2013
Filed on:
14 Jan 2014
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Map


Financial Summary

31 Jul 2014 31 Jul 2013
Cash at bank: £313,307 £471,333
Debtors: £25,760 £1,150
Creditors due within one year: £5,680 £37,536
Total Assets less Current Liabilities: £333,387 £434,947
Shareholders Funds / Net Worth: £333,387 £445,028
Full details in: 2014 Accounts 2014 Accounts

Notices published in the Gazette

16 Apr 2015

LIQUIFY LIMITED (Company Number 04979253) Registered office: Mountview Court, 1148 High Road, Whetstone, London N20 0RA Principal trading address: Unit C, 112 High Street, Teddington, Middlesex TW11 8JB Notice is hereby given, pursuant to Section 94 of the INSOLVENCY ACT 1986, that a Final Meeting of the Members of the above named Company will be held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA, on 3 July 2015, at 11.00 am, for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, determining whether the Liquidator should be released and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meeting must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London N20 0RA, no later than 12.00 noon on the working day immediately before the meeting. Alexia Phlora, email alexia@kallis.co.uk, tel 020 8446 6699. Kikis Kallis FCCA FABRP, (IP No 004692), Liquidator Appointed 7 October 2014. 9 April 2015

13 Oct 2014

LIQUIFY LIMITED (Company Number 04979253 ) Registered office: 1 Forum House, Empire Way, Wembley, HA9 0AB Principal trading address: Unit C, 112 High Street, Teddington, Middlesex, TW11 8JB On 7 October 2014, the following resolutions were passed as Special Resolutions at a General Meeting of the Company held at Unit C, 112 High Street, Teddington, Middlesex, TW11 SJB : “That, pursuant to Section 84 INSOLVENCY ACT 1986 the Company be wound up voluntarily and that the Liquidator be and is hereby authorised to divide and distribute among the members in specie all or any part of the Company’s assets and that Kikis Kallis FCCA FABRP of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA, (IP No. 004692 ) be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” Contact details: Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA . Telephone: 020 8446 6699 Simon Thomas Moorhead, Chairman 7 October 2014

13 Oct 2014

LIQUIFY LIMITED (Company Number 04979253 ) Registered office: 1 Forum House, Empire Way, Wembley, HA9 0AB Principal trading address: Unit C, 112 High Street, Teddington, Middlesex, TW11 8JB Date of Liquidation: 7 October 2014 Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 7 January 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Kikis Kallis FCCA FABRP of Mountview Court, 1148 High Road, Whetstone, London, N20 0RA, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal as all agreed creditors have been, or will be, paid in full. Kikis Kallis FCCA FABRP, (IP No. 004692 ), Liquidator . Date of appointment: 7 October 2014 Contact details: Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA . Telephone: 020 8446 6699 Kikis Kallis, FCCA FABRP Liquidator . 7 October 2014

13 Oct 2014

Name of Company: LIQUIFY LIMITED Company Number: 04979253 Registered office: 1 Forum House, Empire Way, Wembley HA9 0AB Principal trading address: Unit C, 112 High Street, Teddington, Middlesex TW11 8JB Nature of Business: Television Production Services & Consultancy Type of Liquidation: Members Kikis Kallis FCCA FABRP, Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Telephone: 020 8446 6699 Office Holder Number: 004692. Date of Appointment: 7 October 2014 By whom Appointed: Members Alternative contact for enquiries on proceedings Peter Charalambous .

Recently Filed Documents - 29 available


Directors and Secretaries

Aliya Al-hassan
28 Nov 2003 ⇒ Present ( 14 Years ) Company Secretary
Aliya Moorhead
28 Nov 2003 ⇒ Present ( 14 Years ) Director
Simon Moorhead
28 Nov 2003 ⇒ Present ( 14 Years ) Director

Previous Addresses

EGISTERED OFFICE CHANGED ON 30/01/2013 FROM, SUITES 211-212, EMPIRE HOUSE EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0EW
Changed 30 Jan 2013

112C, HIGH STREET, TEDDINGTON, MIDDLESEX, TW118JB
Changed 29 Sep 2004


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2014 28 Aug 2014 1
31 Jul 2013 1 May 2014 10
31 Jul 2012 23 Apr 2013 9
31 Jul 2011 1 May 2012 10
31 Jul 2010 26 Apr 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Jul 14

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