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Company Information for

LIASON HAIR LIMITED

1ST FLOOR, 26-28 BEDFORD ROW, LONDON, WC1R 4HE,
Company Registration Number
07220811
Private Limited Company
Liquidation

Company Overview

About Liason Hair Ltd
LIASON HAIR LIMITED was founded on 2010-04-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Liason Hair Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LIASON HAIR LIMITED
 
Legal Registered Office
1ST FLOOR
26-28 BEDFORD ROW
LONDON
WC1R 4HE
Other companies in WC1R
 
Filing Information
Company Number 07220811
Company ID Number 07220811
Date formed 2010-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2012
Account next due 31/07/2014
Latest return 13/04/2014
Return next due 11/05/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 11:51:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIASON HAIR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Companies with same name LIASON HAIR LIMITED
The following companies were found which have the same name as LIASON HAIR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIASON HAIR DESIGN LIMITED 2 HAMILTON TERRACE HOLLY WALK LEAMINGTON SPA CV32 4LY Active - Proposal to Strike off Company formed on the 2008-11-19

Company Officers of LIASON HAIR LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GEORGE PATSALIDES
Director 2012-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
LEE WILLIAM PETCHEY
Director 2012-03-26 2014-07-31
LEE WILLIAM PETCHY
Director 2010-05-01 2012-03-23
ELA SHAH
Director 2010-04-13 2010-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GEORGE PATSALIDES LIASON ASSOCIATES LIMITED Director 2012-07-02 CURRENT 2012-05-10 Dissolved 2015-12-22
MICHAEL GEORGE PATSALIDES PATLAY FLOORING LIMITED Director 2011-03-17 CURRENT 2011-03-17 Dissolved 2014-03-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-12LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/07/2017:LIQ. CASE NO.1
2016-09-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2016
2015-09-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2015
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR LEE PETCHEY
2014-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 1ST FLOOR 26-28 BEDFORD ROW LONDON WC1R 4HE
2014-08-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-064.20STATEMENT OF AFFAIRS/4.19
2014-08-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 1 GARNETT DRIVE BRICKETWOOD ST. ALBANS HERTS AL2 3QN
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0113/04/14 FULL LIST
2013-07-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11
2013-07-30AA31/10/12 TOTAL EXEMPTION SMALL
2013-05-29AR0113/04/13 FULL LIST
2013-01-21AA01PREVEXT FROM 30/04/2012 TO 31/10/2012
2012-04-26AR0113/04/12 FULL LIST
2012-03-29AP01DIRECTOR APPOINTED LEE WILLIAM PETCHEY
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR LEE PETCHY
2012-03-23RES13COMPANY BUSINESS 15/03/2012
2012-02-03AP01DIRECTOR APPOINTED MR MICHAEL GEORGE PATSALIDES
2012-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-24AR0113/04/11 FULL LIST
2010-05-10AP01DIRECTOR APPOINTED LEE WILLIAM PETCHY
2010-05-10SH0101/05/10 STATEMENT OF CAPITAL GBP 100
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ELA SHAH
2010-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 1 BARNETT DRIVE, BRICKETWOOD, ST. ALBANS, HERTS. AL2 3QN UNITED KINGDOM
2010-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIASON HAIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2014-08-01
Appointment of Liquidators2014-08-01
Resolutions for Winding-up2014-08-01
Meetings of Creditors2014-07-17
Fines / Sanctions
No fines or sanctions have been issued against LIASON HAIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIASON HAIR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2011-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIASON HAIR LIMITED

Intangible Assets
Patents
We have not found any records of LIASON HAIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIASON HAIR LIMITED
Trademarks
We have not found any records of LIASON HAIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIASON HAIR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LIASON HAIR LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LIASON HAIR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyLIASON HAIR LIMITEDEvent Date2014-07-29
Paul Appleton (IP No 8883) and Paul Cooper (IP No 15452) both of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE, were appointed Joint Liquidators of the above-named Company on 29 July 2014 by a resolution of the members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before the 29 August 2014 to send in their names and addresses with particulars of their Debts or Claims to the Joint Liquidators, in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Paul Appleton and Paul Cooper, or alternatively Adam Shama, may be contacted on telephone number 020 7400 7900.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLIASON HAIR LIMITEDEvent Date2014-07-29
Paul Appleton and Paul Cooper , both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . : If further information is required, Paul Appleton and Paul Cooper, or alternatively Adam Shama, may be contacted on telephone number 020 7400 7900.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLIASON HAIR LIMITEDEvent Date2014-07-29
At a General Meeting of the Members of the above-named Company, duly convened and held at 1st Floor, 26-28 Bedford Row, London WC1R 4HE on 29 July 2014 the following Special Resolution and Ordinary Resolution was duly passed: That the Company be wound up voluntarily and that Paul Appleton and Paul Cooper , both of David Rubin & Partners , 26-28 Bedford Row, London WC1R 4HE , (IP Nos 8883 and 15452) be and they are hereby appointed Joint Liquidators for the purposes of such winding-up. If further information is required, Paul Appleton and Paul Cooper, or alternatively Adam Shama, may be contacted on telephone number 020 7400 7900. Lee William Petchey , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyLIASON HAIR LIMITEDEvent Date2014-07-11
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 1st Floor, 26-28 Bedford Row, London WC1R 4HE , on 29 July 2014 , at 11.00 am for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the Liquidators remuneration and the costs of preparing the Statement of Affairs and convening the meeting. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at: 26-28 Bedford Row, London WC1R 4HE not later than 12.00 noon on the business day before the meeting. Paul Appleton (IP No. 8883) and Paul Cooper (IP No 15452) both of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE, are persons qualified to act as Insolvency Practitioners in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the Registered Office of the Company at 1st Floor , 26-28 Bedford Row, London WC1R 4HE , before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. If you have any queries, please do not hesitate to contact Paul Appleton, Paul Cooper or Adam Shama, of David Rubin & Partners, on 020 7400 7900.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIASON HAIR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIASON HAIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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