IQPI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIQPI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04134484
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IQPI LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is IQPI LIMITED located?

    Registered Office Address
    342 Regents Park Road
    Finchley
    N3 2LJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of IQPI LIMITED?

    Previous Company Names
    Company NameFromUntil
    IQPI PLCJan 19, 2007Jan 19, 2007
    PANALI PLCJul 29, 2004Jul 29, 2004
    PANALI TECHNOLOGIES PLCJan 02, 2001Jan 02, 2001

    What are the latest accounts for IQPI LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for IQPI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 02, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Jan 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 50,000
    SH01

    Director's details changed for Harutyun Arthur Celikoez on Jan 01, 2015

    2 pagesCH01

    Secretary's details changed for Corporate Secretaries Limited on Jan 01, 2015

    1 pagesCH04

    Accounts for a dormant company made up to Jan 31, 2015

    5 pagesAA

    Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to 342 Regents Park Road Finchley London N3 2LJ on Mar 09, 2015

    1 pagesAD01

    Annual return made up to Jan 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 50,000
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    5 pagesAA

    Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014

    1 pagesCH04

    Registered office address changed from * 4Th Floor Lawford House Albert Place London N3 1RL* on Apr 01, 2014

    1 pagesAD01

    Annual return made up to Jan 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 50,000
    SH01

    Accounts for a dormant company made up to Jan 31, 2013

    5 pagesAA

    Annual return made up to Jan 02, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Jan 02, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    5 pagesAA

    Annual return made up to Jan 02, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of IQPI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORATE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Nominee Secretary
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03257981
    900015780001
    CELIKOEZ, Harutyun Arthur
    50939 Ka*Ln
    Nonnenstrombergstr.8
    Germany
    Director
    50939 Ka*Ln
    Nonnenstrombergstr.8
    Germany
    GermanyGerman97665290002
    DWEN, Michael Patrick
    Flat N.5123 - Golden Sands 5
    P O Box 9168
    Mankhol
    Dubai
    U A E
    Director
    Flat N.5123 - Golden Sands 5
    P O Box 9168
    Mankhol
    Dubai
    U A E
    British72716560001
    FOSBERRY, Timothy
    21 Lambton Road
    N19 3QJ London
    Director
    21 Lambton Road
    N19 3QJ London
    British43704370001
    WORTLEY HUNT, John Robert Montagu Stuart, Mr.
    Apartment 717 Al Arta 1,
    P.O. Box 500462
    The Greens
    Dubai
    Uae
    Director
    Apartment 717 Al Arta 1,
    P.O. Box 500462
    The Greens
    Dubai
    Uae
    UaeBritish120001380001
    CORPORATE DIRECTORS LIMITED
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    Nominee Director
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    900015770001

    Who are the persons with significant control of IQPI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harutyun Arthur Celikoez
    Regents Park Road
    Finchley
    N3 2LJ London
    342
    United Kingdom
    Apr 06, 2016
    Regents Park Road
    Finchley
    N3 2LJ London
    342
    United Kingdom
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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