COMQI UK LTD

Key Data

Status

Dissolved

Company No.

06061642

Incorporation date

22/01/2007

Size

Small

Classification

Other software publishing (58.29 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2007)

06/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/11/2022

Application to strike the company off the register

View PDF (1 pages)

20/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

20/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

14/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

29/04/2021

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

01/02/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

19/06/2020

Appointment of Lai Wo Nip as a director on 2020-06-01

View PDF (2 pages)

19/06/2020

Termination of appointment of Iftah Ifhar-Zingerov as a director on 2020-06-01

View PDF (1 pages)

11/05/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

14/04/2020

Registered office address changed from Sutie 305 Stanmore Bic Howard Road London HA7 1BT England to Suite 305, Stanmore Bic Howard Road Stanmore HA7 1BT on 2020-04-14

View PDF (1 pages)

25/02/2020

Registered office address changed from Bentinck House 3 - 8 Bolsover Street London W1W 6AB England to Sutie 305 Stanmore Bic Howard Road London HA7 1BT on 2020-02-25

View PDF (1 pages)

24/01/2020

Second filing of a statement of capital following an allotment of shares on 2018-12-31

View PDF (7 pages)

14/01/2020

Statement by Directors

View PDF (1 pages)

14/01/2020

Statement of capital on 2020-01-14

View PDF (3 pages)

14/01/2020

Solvency Statement dated 19/12/19

View PDF (1 pages)

14/01/2020

Resolutions

View PDF (2 pages)

23/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

15/05/2019

Second filing of Confirmation Statement dated 23/01/2019

View PDF (7 pages)

03/05/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (4 pages)

17/04/2019

Confirmation statement made on 2019-01-23 with updates

View PDF (5 pages)

17/04/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2019

Appointment of Mr Pen-Yu Yang as a director on 2018-03-13

View PDF (2 pages)

12/04/2019

Appointment of Mr Ming-Han Liu as a director on 2018-03-13

View PDF (2 pages)

21/01/2019

Director's details changed for Mr Iftah Ifhar-Zingerov on 2019-01-21

View PDF (2 pages)

21/01/2019

Director's details changed for Mr Iftah Ifhar-Zingerov on 2019-01-21

View PDF (2 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

14/03/2018

Satisfaction of charge 060616420004 in full

View PDF (1 pages)

13/03/2018

Confirmation statement made on 2018-01-23 with updates

View PDF (4 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

19/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/04/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

18/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

19/04/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (3 pages)

19/04/2016

Registered office address changed from The Media Centre 19 Bolsover Street London W1W 5NA to Bentinck House 3 - 8 Bolsover Street London W1W 6AB on 2016-04-19

View PDF (1 pages)

30/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

01/09/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

01/09/2015

Registration of charge 060616420004, created on 2015-08-24

View PDF (26 pages)

13/07/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

13/07/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

27/04/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (3 pages)

08/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (12 pages)

21/08/2014

Registered office address changed from The Media Centre 19 Bolsover Street London W1S 1ED United Kingdom to The Media Centre 19 Bolsover Street London W1W 5NA on 2014-08-21

View PDF (1 pages)

13/05/2014

Registered office address changed from 107 New Bond Street London W1S 1ED on 2014-05-13

View PDF (1 pages)

03/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (3 pages)

30/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (21 pages)

24/09/2013

Termination of appointment of Ajay Chowdhury as a director

View PDF (1 pages)

12/06/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (4 pages)

12/06/2013

Appointment of Mr Iftah Ifhar-Zingerov as a director

View PDF (2 pages)

12/06/2013

Termination of appointment of Ofer Dar as a director

View PDF (1 pages)

13/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2013

Full accounts made up to 2011-12-31

View PDF (13 pages)

12/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/01/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (23 pages)

22/11/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (4 pages)

25/08/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

26/07/2011

Appointment of Ofer Dar as a director

View PDF (2 pages)

26/07/2011

Termination of appointment of Thomas Hawkins as a director

View PDF (1 pages)

26/07/2011

Termination of appointment of Thomas Hawkins as a secretary

View PDF (1 pages)

22/06/2011

Resolutions

View PDF (5 pages)

15/06/2011

Certificate of change of name

View PDF (3 pages)

01/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (4 pages)

20/12/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

22/06/2010

Registered office address changed from Europoint 5-11 Lavington Street London SE1 0NZ United Kingdom on 2010-06-22

View PDF (1 pages)

25/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

20/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

20/02/2010

Director's details changed for Mr Ajay Chowdhury on 2009-10-01

View PDF (2 pages)

20/02/2010

Director's details changed for Mr Thomas Benjamin Hawkins on 2009-10-01

View PDF (2 pages)

20/02/2010

Secretary's details changed for Mr Thomas Benjamin Hawkins on 2009-10-01

View PDF (1 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

07/10/2009

Registered office address changed from Block 2 Elizabeth House York Road Waterloo London SE1 7NQ on 2009-10-07

View PDF (1 pages)

19/02/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

12/01/2009

Resolutions

View PDF (6 pages)

07/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

18/12/2008

Director appointed mr ajay chowdhury

View PDF (2 pages)

16/12/2008

Appointment terminated director richard van den bergh

View PDF (1 pages)

16/12/2008

Appointment terminated director matthew barnes

View PDF (1 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

10/03/2008

Return made up to 23/01/08; full list of members

View PDF (4 pages)

10/03/2008

Secretary appointed thomas benjamin hawkins

View PDF (1 pages)

10/03/2008

Director appointed thomas benjamin hawkins

View PDF (2 pages)

10/03/2008

Appointment terminated secretary matthew barnes

View PDF (1 pages)

01/02/2008

Registered office changed on 01/02/08 from: 5TH floor 8 grafton street london W1S 4EL

View PDF (1 pages)

23/08/2007

Director resigned

View PDF (1 pages)

25/04/2007

New director appointed

View PDF (3 pages)

25/04/2007

New secretary appointed;new director appointed

View PDF (3 pages)

24/04/2007

Director resigned

View PDF (1 pages)

24/04/2007

Secretary resigned

View PDF (1 pages)

24/04/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

24/04/2007

Registered office changed on 24/04/07 from: sceptre court 40 tower hill london EC3N 4DX

View PDF (1 pages)

15/04/2007

New director appointed

View PDF (2 pages)

27/03/2007

Nc inc already adjusted 26/02/07

View PDF (1 pages)

23/03/2007

Certificate of change of name

View PDF (2 pages)

07/03/2007

Resolutions

View PDF (1 pages)

26/02/2007

Certificate of change of name

View PDF (2 pages)

03/02/2007

Resolutions

View PDF (0 pages)

03/02/2007

Resolutions

View PDF (0 pages)

03/02/2007

Resolutions

View PDF (1 pages)

23/01/2007

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2021

Last change occurred

30/12/2021

Accounts

Small

Last made up date

30/12/2021

Next account date

30/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nip, Lai Wo	Director	01/06/2020 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About COMQI UK LTD

COMQI UK LTD is an(a) Dissolved company incorporated on 22/01/2007 with the registered office located at Suite 305, Stanmore Bic Howard Road, Stanmore HA7 1BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMQI UK LTD?

COMQI UK LTD is currently Dissolved. It was registered on 22/01/2007 and dissolved on 06/02/2023.

Where is COMQI UK LTD located?

COMQI UK LTD is registered at Suite 305, Stanmore Bic Howard Road, Stanmore HA7 1BT.

What does COMQI UK LTD do?

COMQI UK LTD operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for COMQI UK LTD?

The latest filing was on 06/02/2023: Final Gazette dissolved via voluntary strike-off.