| Company Name | IQPI Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04134484 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2001(23 years, 3 months ago) |
| Dissolution Date | 30 April 2019 (4 years, 12 months ago) |
| Previous Names | 3 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Harutyun Arthur Celikoez |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 02 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Nonnenstrombergstr.8 Ka*Ln 50939 |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 January 2001(same day as company formation) |
| Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
| Director Name | Michael Patrick Dwen |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2001(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E |
| Director Name | Timothy Fosberry |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2001(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 21 Lambton Road London N19 3QJ |
| Director Name | Mr John Robert Montagu Stuart Wortley Hunt |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2005(4 years after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 November 2008) |
| Role | Consultants |
| Country of Residence | UAE |
| Correspondence Address | Apartment 717 Al Arta 1 P.O. Box 500462 The Greens Dubai UAE |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2001(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Location
| Registered Address | 342 Regents Park Road Finchley London N3 2LJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50k at £1 | Harutyun Arthur Celikoez 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 2 May 2017 | Accounts for a dormant company made up to 31 January 2017 (5 pages) |
|---|---|
| 19 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 11 May 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 5 February 2016 | Director's details changed for Harutyun Arthur Celikoez on 1 January 2015 (2 pages) |
| 5 February 2016 | Secretary's details changed for Corporate Secretaries Limited on 1 January 2015 (1 page) |
| 5 February 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 28 May 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
| 9 March 2015 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to 342 Regents Park Road Finchley London N3 2LJ on 9 March 2015 (1 page) |
| 9 March 2015 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to 342 Regents Park Road Finchley London N3 2LJ on 9 March 2015 (1 page) |
| 6 March 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 26 June 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
| 5 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 5 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 1 April 2014 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 1 April 2014 (1 page) |
| 1 April 2014 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 1 April 2014 (1 page) |
| 13 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 27 November 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 28 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 5 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 11 October 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
| 5 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 6 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 21 November 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 23 October 2009 | Director's details changed for Harutyun Arthur Celikoez on 22 October 2009 (2 pages) |
| 10 February 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 17 November 2008 | Appointment terminated director john wortley hunt (1 page) |
| 1 September 2008 | Full accounts made up to 31 January 2008 (14 pages) |
| 13 February 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 4 February 2008 | Re-registration of Memorandum and Articles (9 pages) |
| 4 February 2008 | Resolutions
|
| 4 February 2008 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 4 February 2008 | Application for reregistration from PLC to private (1 page) |
| 15 September 2007 | Full accounts made up to 31 January 2007 (13 pages) |
| 16 March 2007 | Return made up to 02/01/07; full list of members (3 pages) |
| 19 January 2007 | Company name changed panali PLC\certificate issued on 19/01/07 (2 pages) |
| 4 September 2006 | Full accounts made up to 31 January 2006 (14 pages) |
| 8 February 2006 | Return made up to 02/01/06; full list of members (3 pages) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 3 January 2006 | Full accounts made up to 31 January 2005 (14 pages) |
| 11 March 2005 | New director appointed (1 page) |
| 7 March 2005 | New director appointed (1 page) |
| 3 March 2005 | Return made up to 02/01/05; full list of members (7 pages) |
| 28 January 2005 | Director resigned (1 page) |
| 17 December 2004 | Full accounts made up to 31 January 2004 (14 pages) |
| 20 August 2004 | Delivery ext'd 3 mth 31/01/04 (1 page) |
| 29 July 2004 | Company name changed panali technologies PLC\certificate issued on 29/07/04 (2 pages) |
| 9 July 2004 | Director's particulars changed (1 page) |
| 23 February 2004 | Registered office changed on 23/02/04 from: 4TH floor lawford house albert place london N3 1QA (1 page) |
| 23 February 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 24 September 2003 | Full accounts made up to 31 January 2003 (14 pages) |
| 16 July 2003 | Delivery ext'd 3 mth 31/01/03 (1 page) |
| 8 January 2003 | Return made up to 02/01/03; full list of members (7 pages) |
| 10 December 2002 | Return made up to 02/01/02; full list of members; amend (7 pages) |
| 4 December 2002 | Full accounts made up to 31 January 2002 (12 pages) |
| 3 December 2002 | Ad 10/08/01--------- £ si 49998@1 (2 pages) |
| 26 June 2002 | Registered office changed on 26/06/02 from: athene house the broadway london NW7 3TB (1 page) |
| 18 February 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 23 August 2001 | Director resigned (1 page) |
| 23 August 2001 | New director appointed (2 pages) |
| 20 August 2001 | Certificate of authorisation to commence business and borrow (1 page) |
| 13 August 2001 | Application to commence business (2 pages) |
| 17 May 2001 | New director appointed (2 pages) |
| 17 May 2001 | Director resigned (1 page) |
| 2 January 2001 | Incorporation (17 pages) |