The Iq Business Group (UK) Limited

Company Name	The Iq Business Group (UK) Limited
Director	Pieter Van Tonder
Company Status	Active
Company Number	03784498
Category	Private Limited Company
Incorporation Date	9 June 1999(24 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Pieter Van Tonder
Date of Birth	January 1963 (Born 61 years ago)
Nationality	South African
Status	Current
Appointed	06 November 2002(3 years, 5 months after company formation)
Appointment Duration	21 years, 5 months
Role	Financial Director
Country of Residence	South Africa
Correspondence Address	341 Equestrian Street Ruimsig Roodepoort South Africa

Secretary Name	Pieter Van Tonder
Nationality	South African
Status	Current
Appointed	08 March 2004(4 years, 9 months after company formation)
Appointment Duration	20 years, 1 month
Role	Financial Director
Correspondence Address	341 Equestrian Street Ruimsig Roodepoort South Africa

Director Name	Richard Nicholas Charrington
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Olddown Hook House Lane Tetbury Gloucestershire GL8 8TY Wales

Director Name	Nilay Gunvant Naik
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Role	IT Consultant
Correspondence Address	33 Fricker Road Illovo Boulevard Illovo 2196 South Africa

Secretary Name	Nilay Gunvant Naik
Nationality	Zimbabwean
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Role	IT Consultant
Correspondence Address	33 Fricker Road Illovo Boulevard Illovo 2196 South Africa

Director Name	Johannes Jurgens Roets
Date of Birth	February 1965 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	14 May 2001(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 2002)
Role	Chief Executive Officer
Correspondence Address	8 Kynance Place South Kensington London SW7 4QS

Director Name	Ricardo Jose Correia Baptista Rosa
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	04 January 2002(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 March 2004)
Role	Executive Director
Correspondence Address	Flat 9 60 Lancaster Gate London W2 3NA

Secretary Name	Ricardo Jose Correia Baptista Rosa
Nationality	Portuguese
Status	Resigned
Appointed	06 November 2002(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 March 2004)
Role	Executive Director
Correspondence Address	Flat 9 60 Lancaster Gate London W2 3NA

Director Name	Mr Christopher John Sinclair
Date of Birth	November 1971 (Born 52 years ago)
Nationality	RSA
Status	Resigned
Appointed	24 June 2004(5 years after company formation)
Appointment Duration	2 years, 4 months (resigned 13 November 2006)
Role	Businessman
Correspondence Address	40a Jellicoe Ave Melrose 2196 Johannesburg 2196 South Africa

Director Name	Denis William Hocking
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(7 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Friary Lodge Friary Road Ascot Berkshire SL5 9HD

Director Name	Harry Edward Richardson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(7 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 122 The Street Capel Surrey RH5 5JY

Director Name	Dirk Alexander Ackerman
Date of Birth	December 1958 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	13 November 2006(7 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 December 2009)
Role	CEO
Country of Residence	South Africa
Correspondence Address	11 Khyber Rock Estate Tibet Close Althea Road Woodmead Gauteng Johannesburg 2157 Foreign

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Location

Registered Address	1st Floor 24/25 New Bond Street London W1S 2RR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

3 at £1	Iq Business Group (Pty) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Next Accounts Due	31 March 2014 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Next Return Due	23 June 2017 (overdue)

Filing History

13 April 2018	Termination of appointment of Dirk Alexander Ackerman as a director on 1 December 2009 (2 pages)
13 April 2018	Restoration by order of the court (3 pages)
14 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
5 November 2013	Termination of appointment of Denis Hocking as a director (1 page)
5 November 2013	Termination of appointment of Denis Hocking as a director (1 page)
4 July 2013	Full accounts made up to 30 June 2012 (12 pages)
4 July 2013	Full accounts made up to 30 June 2012 (12 pages)
19 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 3 (6 pages)
19 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 3 (6 pages)
19 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 3 (6 pages)
13 June 2013	Director's details changed for Denis William Hocking on 13 May 2013 (2 pages)
13 June 2013	Director's details changed for Denis William Hocking on 13 May 2013 (2 pages)
6 June 2013	Termination of appointment of Harry Richardson as a director (1 page)
6 June 2013	Termination of appointment of Harry Richardson as a director (1 page)
8 August 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
8 August 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
8 August 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
23 March 2012	Full accounts made up to 30 June 2011 (12 pages)
23 March 2012	Full accounts made up to 30 June 2011 (12 pages)
5 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
7 January 2011	Registered office address changed from 71 Duke Street London W1K 5NY on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 71 Duke Street London W1K 5NY on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 71 Duke Street London W1K 5NY on 7 January 2011 (1 page)
3 December 2010	Total exemption full accounts made up to 30 June 2010 (12 pages)
3 December 2010	Total exemption full accounts made up to 30 June 2010 (12 pages)
7 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Director's details changed for Pieter Van Tonder on 9 June 2010 (2 pages)
6 July 2010	Director's details changed for Dirk Alexander Ackerman on 9 June 2010 (2 pages)
6 July 2010	Director's details changed for Denis William Hocking on 9 June 2010 (2 pages)
6 July 2010	Director's details changed for Denis William Hocking on 9 June 2010 (2 pages)
6 July 2010	Director's details changed for Denis William Hocking on 9 June 2010 (2 pages)
6 July 2010	Director's details changed for Harry Edward Richardson on 9 June 2010 (2 pages)
6 July 2010	Director's details changed for Dirk Alexander Ackerman on 9 June 2010 (2 pages)
6 July 2010	Director's details changed for Harry Edward Richardson on 9 June 2010 (2 pages)
6 July 2010	Director's details changed for Pieter Van Tonder on 9 June 2010 (2 pages)
6 July 2010	Director's details changed for Pieter Van Tonder on 9 June 2010 (2 pages)
6 July 2010	Director's details changed for Dirk Alexander Ackerman on 9 June 2010 (2 pages)
6 July 2010	Director's details changed for Harry Edward Richardson on 9 June 2010 (2 pages)
26 November 2009	Full accounts made up to 30 June 2009 (12 pages)
26 November 2009	Full accounts made up to 30 June 2009 (12 pages)
30 June 2009	Return made up to 09/06/09; full list of members (4 pages)
30 June 2009	Return made up to 09/06/09; full list of members (4 pages)
26 November 2008	Full accounts made up to 30 June 2008 (13 pages)
26 November 2008	Full accounts made up to 30 June 2008 (13 pages)
16 October 2008	Return made up to 09/06/08; full list of members (4 pages)
16 October 2008	Return made up to 09/06/08; full list of members (4 pages)
9 January 2008	Full accounts made up to 30 June 2007 (13 pages)
9 January 2008	Full accounts made up to 30 June 2007 (13 pages)
20 August 2007	Return made up to 09/06/07; full list of members (3 pages)
20 August 2007	Return made up to 09/06/07; full list of members (3 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
24 October 2006	Total exemption full accounts made up to 30 June 2006 (13 pages)
24 October 2006	Total exemption full accounts made up to 30 June 2006 (13 pages)
24 August 2006	Director's particulars changed (1 page)
24 August 2006	Secretary's particulars changed (1 page)
24 August 2006	Director's particulars changed (1 page)
24 August 2006	Secretary's particulars changed (1 page)
24 August 2006	Director's particulars changed (1 page)
24 August 2006	Return made up to 09/06/06; full list of members (3 pages)
24 August 2006	Return made up to 09/06/06; full list of members (3 pages)
24 August 2006	Director's particulars changed (1 page)
2 May 2006	Full accounts made up to 30 June 2005 (13 pages)
2 May 2006	Full accounts made up to 30 June 2005 (13 pages)
13 February 2006	Return made up to 09/06/05; full list of members (2 pages)
13 February 2006	Return made up to 09/06/05; full list of members (2 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
24 February 2005	Full accounts made up to 30 June 2004 (14 pages)
24 February 2005	Full accounts made up to 30 June 2004 (14 pages)
21 July 2004	Return made up to 09/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 July 2004	Return made up to 09/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Secretary resigned;director resigned (1 page)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Secretary resigned;director resigned (1 page)
2 July 2004	Full accounts made up to 30 June 2003 (15 pages)
2 July 2004	Full accounts made up to 30 June 2003 (15 pages)
5 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
5 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
22 July 2003	Return made up to 09/06/03; full list of members (8 pages)
22 July 2003	Return made up to 09/06/03; full list of members (8 pages)
6 May 2003	Ad 15/11/01--------- Â£ si 1@1 (2 pages)
6 May 2003	Full accounts made up to 30 June 2002 (15 pages)
6 May 2003	Full accounts made up to 30 June 2002 (15 pages)
6 May 2003	Ad 15/11/01--------- Â£ si 1@1 (2 pages)
3 May 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
3 May 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
24 April 2003	Secretary resigned (1 page)
24 April 2003	New secretary appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	Secretary resigned (1 page)
24 April 2003	New director appointed (2 pages)
24 April 2003	New secretary appointed (2 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
6 July 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 July 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
4 February 2002	Full accounts made up to 30 June 2001 (11 pages)
4 February 2002	Full accounts made up to 30 June 2001 (11 pages)
20 July 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
20 July 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
18 July 2001	Return made up to 09/06/01; full list of members 363(287) ‐ Registered office changed on 18/07/01 (7 pages)
18 July 2001	Return made up to 09/06/01; full list of members 363(287) ‐ Registered office changed on 18/07/01 (7 pages)
21 May 2001	New director appointed (1 page)
21 May 2001	New director appointed (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (9 pages)
31 January 2001	Full accounts made up to 31 March 2000 (9 pages)
31 August 2000	Return made up to 09/06/00; full list of members (6 pages)
31 August 2000	Return made up to 09/06/00; full list of members (6 pages)
29 July 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
29 July 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
16 June 1999	New secretary appointed;new director appointed (2 pages)
16 June 1999	Secretary resigned (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Secretary resigned (1 page)
16 June 1999	New secretary appointed;new director appointed (2 pages)
9 June 1999	Incorporation (15 pages)
9 June 1999	Incorporation (15 pages)

The Iq Business Group (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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