REQI LIMITED
Overview
| Company Name | REQI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06982030 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REQI LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is REQI LIMITED located?
| Registered Office Address | Ds House 306 High Street CR0 1NG Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REQI LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOMESAFE APP LIMITED | Sep 16, 2019 | Sep 16, 2019 |
| KEEP IT SIMPLE SERVICES LIMITED | Feb 18, 2016 | Feb 18, 2016 |
| KEEP IT SIMPLE SOUP LIMITED | Aug 05, 2009 | Aug 05, 2009 |
What are the latest accounts for REQI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for REQI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of George Craig Hart Mcmahon as a director on Jun 06, 2023 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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| ||||||||||||
Director's details changed for Mr Ruari Ross on Oct 23, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2020 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Appointment of Mr George Craig Hart Mcmahon as a director on Oct 24, 2019 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Mirlene Helen Loraine Taljaard as a director on Jan 09, 2018 | 1 pages | TM01 | ||||||||||
Notification of Ruari Ross as a person with significant control on Jan 09, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Andrew Moray Stuart as a person with significant control on Jan 08, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Qa Nominees Limited as a director on Jan 09, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ruari Ross as a director on Jan 09, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of REQI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHALLEY-ROSS, Ruari | Director | 306 High Street CR0 1NG Croydon D S House Surrey England | United Kingdom | British | Director | 242575970002 | ||||||||
| QA REGISTRARS LIMITED | Secretary | St Nicholas Close WD6 3EW Elstree The Studio Herts | 140015540001 | |||||||||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts | England | British | Director | 133664840001 | ||||||||
| HON ANDREW STUART, Andrew Moray | Director | The Studio St Nicholas Close WD6 3EW Elstree Suite 100 Herts | United Arab Emirates | British | None | 149213830001 | ||||||||
| MCMAHON, George Craig Hart | Director | High Street CR0 1NG Croydon Ds House 306 Surrey | United Kingdom | British | Security Consultant | 264372590001 | ||||||||
| TALJAARD, Mirlene Helen Loraine | Director | High Street CR0 1NG Croydon Ds House 306 Surrey | South Africa | South African | Consultant | 188866850001 | ||||||||
| QA NOMINEES LIMITED | Director | St. Nicholas Close WD6 3EW Elstree The Studio Hertfordshire United Kingdom |
| 129770980001 |
Who are the persons with significant control of REQI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ruari Ross | Jan 09, 2018 | 306 High Street CR0 1NG Croydon D S House Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew Moray Stuart | Apr 06, 2016 | St Nicholas Close Elstree WD6 3EW Boreham Wood The Studio Hertfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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