SQMI LIMITED

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

    Company NameSQMI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07747631
    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 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 AddressNo

    What were the previous names of SQMI LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTIONS & POTIONS LIMITEDAug 22, 2011Aug 22, 2011

    What are the latest accounts for SQMI LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for SQMI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(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 Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 22, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Change of details for Mr David Garrad as a person with significant control on Sep 01, 2016

    2 pagesPSC04

    Director's details changed for Mr David Garrad on Sep 01, 2016

    2 pagesCH01

    Confirmation statement made on Aug 22, 2018 with no updates

    3 pagesCS01

    Change of details for Mr David Garrad as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr Dominic Dinverno as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr James Patrick Coyne as a person with significant control on Apr 06, 2016

    2 pagesPSC04

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

    2 pagesAA

    Confirmation statement made on Aug 22, 2017 with no updates

    3 pagesCS01

    legacy

    18 pagesRP04CS01

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

    2 pagesAA

    legacy

    8 pagesCS01
    Annotations
    DateAnnotation
    Dec 19, 2016Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL WAS REGISTERED ON 19/12/2016

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

    2 pagesAA

    Annual return made up to Aug 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 345
    SH01

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

    2 pagesAA

    Annual return made up to Aug 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 345
    SH01

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

    2 pagesAA

    Registered office address changed from * Southbridge House Southbridge Place Croydon Surrey CR0 4HA United Kingdom* on Nov 20, 2013

    1 pagesAD01

    Annual return made up to Aug 22, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital on Aug 29, 2013

    • Capital: GBP 345
    SH01

    Termination of appointment of Ian Balchin as a director

    1 pagesTM01

    Who are the officers of SQMI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COYNE, James Patrick
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    United Kingdom
    Director
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    United Kingdom
    United KingdomBritish83722930002
    DINVERNO, Dominic
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    United Kingdom
    Director
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    United Kingdom
    United KingdomBritish124564770001
    GARRAD, David
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    United Kingdom
    Director
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    United Kingdom
    EnglandBritish124565260003
    BALCHIN, Ian
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    United Kingdom
    Director
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    United Kingdom
    United KingdomBritish72990620002
    WILLIAMS, Leon Timothy
    162-168 Regent Street
    W1B 5TD London
    Suite 250
    United Kingdom
    Director
    162-168 Regent Street
    W1B 5TD London
    Suite 250
    United Kingdom
    United KingdomBritish139792160001

    Who are the persons with significant control of SQMI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Patrick Coyne
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Garrad
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    Apr 06, 2016
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dominic Dinverno
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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