Company Information for LIASON HAIR LIMITED
1ST FLOOR, 26-28 BEDFORD ROW, LONDON, WC1R 4HE,
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Company Registration Number
07220811
Private Limited Company
Liquidation |
Company Name | |
---|---|
LIASON HAIR LIMITED | |
Legal Registered Office | |
1ST FLOOR 26-28 BEDFORD ROW LONDON WC1R 4HE Other companies in WC1R | |
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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL GEORGE PATSALIDES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE WILLIAM PETCHEY |
Director | ||
LEE WILLIAM PETCHY |
Director | ||
ELA SHAH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIASON ASSOCIATES LIMITED | Director | 2012-07-02 | CURRENT | 2012-05-10 | Dissolved 2015-12-22 | |
PATLAY FLOORING LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Dissolved 2014-03-04 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/07/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE PETCHEY | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 1ST FLOOR 26-28 BEDFORD ROW LONDON WC1R 4HE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 1 GARNETT DRIVE BRICKETWOOD ST. ALBANS HERTS AL2 3QN | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/14 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/13 FULL LIST | |
AA01 | PREVEXT FROM 30/04/2012 TO 31/10/2012 | |
AR01 | 13/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED LEE WILLIAM PETCHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE PETCHY | |
RES13 | COMPANY BUSINESS 15/03/2012 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GEORGE PATSALIDES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 13/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED LEE WILLIAM PETCHY | |
SH01 | 01/05/10 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELA SHAH | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 1 BARNETT DRIVE, BRICKETWOOD, ST. ALBANS, HERTS. AL2 3QN UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notices to Creditors | 2014-08-01 |
Appointment of Liquidators | 2014-08-01 |
Resolutions for Winding-up | 2014-08-01 |
Meetings of Creditors | 2014-07-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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.
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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
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:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | LIASON HAIR LIMITED | Event Date | 2014-07-29 |
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 Type | Appointment of Liquidators | |
Defending party | LIASON HAIR LIMITED | Event Date | 2014-07-29 |
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 Type | Resolutions for Winding-up | |
Defending party | LIASON HAIR LIMITED | Event Date | 2014-07-29 |
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 Type | Meetings of Creditors | |
Defending party | LIASON HAIR LIMITED | Event Date | 2014-07-11 |
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. | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |