QIQA LIMITED

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

    Company NameQIQA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09757805
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of QIQA LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is QIQA LIMITED located?

    Registered Office Address
    Leoanrd Curtis House Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of QIQA LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORTHPLUS LIMITEDOct 30, 2015Oct 30, 2015
    ATHENA BRANDS LIMITEDSep 02, 2015Sep 02, 2015

    What are the latest accounts for QIQA LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What is the status of the latest confirmation statement for QIQA LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2023

    What are the latest filings for QIQA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW England to Leoanrd Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Dec 29, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 12, 2023

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Previous accounting period extended from Feb 28, 2023 to Mar 31, 2023

    1 pagesAA01

    Accounts for a small company made up to Feb 28, 2022

    24 pagesAA

    Registered office address changed from Elma House Beaconsfield Close Hatfield AL10 8YG United Kingdom to Windsor House Cornwall Road Harrogate HG1 2PW on Jan 10, 2023

    1 pagesAD01

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    19 pagesAA

    Register(s) moved to registered inspection location Windsor House Cornwall Road Harrogate HG1 2PW

    1 pagesAD03

    Confirmation statement made on Sep 01, 2021 with updates

    4 pagesCS01

    Register inspection address has been changed to Windsor House Cornwall Road Harrogate HG1 2PW

    1 pagesAD02

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 24, 2021

    RES15

    Change of name notice

    2 pagesCONNOT

    Change of details for Medusa Holdings Limited as a person with significant control on Jan 13, 2020

    2 pagesPSC05

    Full accounts made up to Feb 29, 2020

    18 pagesAA

    Termination of appointment of Jonathan Anthony King as a director on Sep 24, 2020

    1 pagesTM01

    Confirmation statement made on Sep 01, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Feb 28, 2019

    16 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    3 pagesCS01

    Director's details changed for Jonathan King on Nov 07, 2018

    2 pagesCH01

    Full accounts made up to Feb 28, 2018

    16 pagesAA

    Who are the officers of QIQA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHTON, Simon Mark
    Beaconsfield Close
    AL10 8YG Hatfield
    Elma House
    United Kingdom
    Director
    Beaconsfield Close
    AL10 8YG Hatfield
    Elma House
    United Kingdom
    EnglandBritish49915710006
    BALL, John Robert
    Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leoanrd Curtis House
    Director
    Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leoanrd Curtis House
    EnglandBritish160952980002
    HOLYOAK, Christopher John Graham
    Beaconsfield Close
    AL10 8YG Hatfield
    Elma House
    United Kingdom
    Director
    Beaconsfield Close
    AL10 8YG Hatfield
    Elma House
    United Kingdom
    United Arab EmiratesBritish200617710001
    KING, Jonathan Anthony
    Beaconsfield Close
    AL10 8YG Hatfield
    Elma House
    United Kingdom
    Director
    Beaconsfield Close
    AL10 8YG Hatfield
    Elma House
    United Kingdom
    United KingdomBritish186120090005

    Who are the persons with significant control of QIQA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amalthea Holdings Limited
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    England
    Sep 01, 2016
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does QIQA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 12, 2023Commencement of winding up
    Mar 13, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steve Markey
    Leonard Curtis Leonard Curtis House
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    practitioner
    Leonard Curtis Leonard Curtis House
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    Martin Maloney
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester

    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