SQMI LIMITED
Overview
| Company Name | SQMI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07747631 |
| 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 SQMI LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SQMI LIMITED located?
| Registered Office Address | Premier House 14c Sydenham Road CR0 2EE Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SQMI LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTIONS & POTIONS LIMITED | Aug 22, 2011 | Aug 22, 2011 |
What are the latest accounts for SQMI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for SQMI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Change of details for Mr David Garrad as a person with significant control on Sep 01, 2016 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr David Garrad on Sep 01, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr David Garrad as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Dominic Dinverno as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Change of details for Mr James Patrick Coyne as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
legacy | 18 pages | RP04CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
legacy | 8 pages | CS01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2013 | 2 pages | AA | ||||||||||
Registered office address changed from * Southbridge House Southbridge Place Croydon Surrey CR0 4HA United Kingdom* on Nov 20, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ian Balchin as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SQMI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COYNE, James Patrick | Director | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey United Kingdom | United Kingdom | British | 83722930002 | |||||
| DINVERNO, Dominic | Director | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey United Kingdom | United Kingdom | British | 124564770001 | |||||
| GARRAD, David | Director | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey United Kingdom | England | British | 124565260003 | |||||
| BALCHIN, Ian | Director | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey United Kingdom | United Kingdom | British | 72990620002 | |||||
| WILLIAMS, Leon Timothy | Director | 162-168 Regent Street W1B 5TD London Suite 250 United Kingdom | United Kingdom | British | 139792160001 |
Who are the persons with significant control of SQMI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Patrick Coyne | Apr 06, 2016 | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Garrad | Apr 06, 2016 | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Dominic Dinverno | Apr 06, 2016 | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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