IQ RESEARCH LIMITED
Overview
| Company Name | IQ RESEARCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03469860 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IQ RESEARCH LIMITED?
- (7487) /
Where is IQ RESEARCH LIMITED located?
| Registered Office Address | Radbourne 56 Kenilworth Road CV32 6JW Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IQ RESEARCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUOTEPOLISH LIMITED | Nov 21, 1997 | Nov 21, 1997 |
What are the latest accounts for IQ RESEARCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for IQ RESEARCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Nov 20, 2009 | 14 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Julian Green as a director | 2 pages | TM01 | ||||||||||
Appointment of Jonathan William Robert Burrow as a director | 3 pages | AP01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Sep 30, 2008 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288b | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Full accounts made up to Sep 30, 2007 | 15 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 7 pages | 403a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Sep 30, 2006 | 17 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Sep 30, 2005 | 19 pages | AA | ||||||||||
Who are the officers of IQ RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| XL SECRETARIES LIMITED | Secretary | Radbourne 56 Kenilworth Road CV32 6JW Leamington Spa Warwickshire | 118268550001 | |||||||
| BURROW, Jonathan William Robert | Director | Kenilworth Road CV32 6JW Leamington Spa 56 Warwickshire | England | British | 84323110001 | |||||
| GREEN, John Christopher | Secretary | Radbourne 56 Kenilworth Road CV32 6JW Leamington Spa Warwickshire | British | 23415050001 | ||||||
| C F SECRETARIES LIMITED | Secretary | Radbourne 56 Kenilworth Road CV32 6JW Leamington Spa Warwickshire | 106284720001 | |||||||
| LISTBASIS LIMITED | Secretary | Radbourne 56 Kenilworth Road CV32 6JW Leamington Spa Warwickshire | 103412690001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AZIZI, Shahram | Director | 128 Woodsford Square Addison Road W14 8DT London | British | 58386770001 | ||||||
| BARTRAM, Peter Alan | Director | 1 Ashurst Road KT20 5ET Tadworth Surrey | British | 6969180001 | ||||||
| GREEN, John Christopher | Director | Radbourne 56 Kenilworth Road CV32 6JW Leamington Spa Warwickshire | England | British | 23415050001 | |||||
| GREEN, Julian Everard | Director | 112 Boundary Road NW8 0RH London | British | 75903930004 | ||||||
| MARTIN, Richard Alfred | Director | 46 Perryn Road East Acton W3 7NA London | British | 76525510001 | ||||||
| TARALLE, Amelie | Director | 2 Hawthorne Close N1 4AW London | United Kingdom | French | 126972300001 | |||||
| WEIR, Janette | Director | 136 Vanguard Building 18 Westferry Road E14 8LZ London | British | 108679590001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does IQ RESEARCH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 03, 2008 Delivered On Nov 04, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 18, 2008 Delivered On Feb 21, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 13, 2004 Delivered On May 18, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 12, 2000 Delivered On Apr 20, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 26, 1998 Delivered On Sep 04, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0