GRQ Consultants Ltd

Company Name	GRQ Consultants Ltd
Company Status	Dissolved
Company Number	05459306
Category	Private Limited Company
Incorporation Date	20 May 2005(18 years, 11 months ago)
Dissolution Date	31 March 2019 (5 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Ms Elechi Mbonye
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2009(4 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (closed 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Bowling Green Lane London EC1R 0NE

Director Name	Niyazi Hassan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	140 Tunmarsh Lane Plastow London E13 9NG

Secretary Name	Kerrie Cruz
Nationality	British
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	27 Old Gloucester Street London WC1N 3XX

Director Name	Richard Turner
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(1 week, 5 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 September 2005)
Role	Company Director
Correspondence Address	19 Capstan Way Bermondsey London SE16 5HG

Director Name	Miss Uloma Mbonye
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 25 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 81 Eastway London E9 5JE

Secretary Name	Mr Najinder Singh Klear
Nationality	British
Status	Resigned
Appointed	20 May 2008(3 years after company formation)
Appointment Duration	7 years, 3 months (resigned 11 September 2015)
Role	Legal
Country of Residence	United Kingdom
Correspondence Address	115 Horsa Road Northumberland Heath Kent DA8 1HF

Contact

Website	grqconsultants.co.uk
Telephone	020 74157117
Telephone region	London

Location

Registered Address	40 Bowling Green Lane London EC1R 0NE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Uloma Mbonye 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,532
Cash	£1
Current Liabilities	£57,033

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

30 April 2010	Delivered on: 5 May 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
2 November 2006	Delivered on: 10 November 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

30 April 2010

Delivered on: 5 May 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

2 November 2006

Delivered on: 10 November 2006
Persons entitled: Rbs Invoice Finance Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

31 March 2019	Final Gazette dissolved following liquidation (1 page)
31 December 2018	Completion of winding up (1 page)
27 April 2017	Order of court to wind up (3 pages)
27 April 2017	Order of court to wind up (3 pages)
5 April 2017	Termination of appointment of Uloma Mbonye as a director on 25 March 2017 (1 page)
5 April 2017	Termination of appointment of Uloma Mbonye as a director on 25 March 2017 (1 page)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
23 December 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-12-23 GBP 2 (6 pages)
23 December 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-12-23 GBP 2 (6 pages)
14 December 2016	Compulsory strike-off action has been suspended (1 page)
14 December 2016	Compulsory strike-off action has been suspended (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
2 September 2016	Compulsory strike-off action has been discontinued (1 page)
2 September 2016	Compulsory strike-off action has been discontinued (1 page)
1 September 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
1 September 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
28 June 2016	Compulsory strike-off action has been suspended (1 page)
28 June 2016	Compulsory strike-off action has been suspended (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2015	Appointment of Ms Elechi Mbonye as a director on 2 October 2009 (2 pages)
13 December 2015	Appointment of Ms Elechi Mbonye as a director on 2 October 2009 (2 pages)
17 September 2015	Termination of appointment of Najinder Singh Klear as a secretary on 11 September 2015 (1 page)
17 September 2015	Termination of appointment of Najinder Singh Klear as a secretary on 11 September 2015 (1 page)
22 May 2015	Director's details changed for Miss Elechi Mbonye on 19 November 2009 (2 pages)
22 May 2015	Registered office address changed from Unit 28 Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE to 40 Bowling Green Lane London EC1R 0NE on 22 May 2015 (1 page)
22 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (4 pages)
22 May 2015	Registered office address changed from Unit 28 Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE to 40 Bowling Green Lane London EC1R 0NE on 22 May 2015 (1 page)
22 May 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
22 May 2015	Director's details changed for Miss Elechi Mbonye on 19 November 2009 (2 pages)
22 May 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
22 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (4 pages)
24 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (4 pages)
24 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
18 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
8 June 2013	Compulsory strike-off action has been discontinued (1 page)
8 June 2013	Compulsory strike-off action has been discontinued (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
19 September 2012	Compulsory strike-off action has been discontinued (1 page)
19 September 2012	Compulsory strike-off action has been discontinued (1 page)
18 September 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
18 September 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
18 September 2012	Director's details changed for Ms Elechi Mbonye on 17 September 2012 (2 pages)
18 September 2012	Director's details changed for Ms Elechi Mbonye on 17 September 2012 (2 pages)
18 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
18 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
19 July 2011	Director's details changed for Elechi Mbonye on 1 June 2011 (2 pages)
19 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
19 July 2011	Director's details changed for Elechi Mbonye on 1 June 2011 (2 pages)
19 July 2011	Director's details changed for Elechi Mbonye on 1 June 2011 (2 pages)
19 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
26 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
29 June 2010	Director's details changed for Elechi Mbonye on 20 May 2010 (2 pages)
29 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
29 June 2010	Director's details changed for Elechi Mbonye on 20 May 2010 (2 pages)
5 May 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 May 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
19 February 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
19 February 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
2 July 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
2 July 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	Compulsory strike-off action has been discontinued (1 page)
30 June 2009	Compulsory strike-off action has been discontinued (1 page)
29 June 2009	Return made up to 20/05/09; full list of members (3 pages)
29 June 2009	Return made up to 20/05/09; full list of members (3 pages)
16 July 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
16 July 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
21 May 2008	Return made up to 20/05/08; full list of members (3 pages)
21 May 2008	Return made up to 20/05/08; full list of members (3 pages)
21 May 2008	Secretary appointed mr najinder singh klear (1 page)
21 May 2008	Secretary appointed mr najinder singh klear (1 page)
20 May 2008	Appointment terminated secretary kerrie cruz (1 page)
20 May 2008	Appointment terminated secretary kerrie cruz (1 page)
19 June 2007	Return made up to 20/05/07; full list of members (2 pages)
19 June 2007	Registered office changed on 19/06/07 from: unit 28 finsbury business centre bowling green lane london EC1R 0NE (1 page)
19 June 2007	Return made up to 20/05/07; full list of members (2 pages)
19 June 2007	Registered office changed on 19/06/07 from: unit 28 finsbury business centre bowling green lane london EC1R 0NE (1 page)
16 April 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
16 April 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
10 April 2007	Compulsory strike-off action has been discontinued (1 page)
10 April 2007	Compulsory strike-off action has been discontinued (1 page)
23 November 2006	Registered office changed on 23/11/06 from: unit 21 finsbury business centre bowling green lane london EC1R 0NE (1 page)
23 November 2006	Return made up to 20/05/06; full list of members (2 pages)
23 November 2006	Return made up to 20/05/06; full list of members (2 pages)
23 November 2006	Registered office changed on 23/11/06 from: unit 21 finsbury business centre bowling green lane london EC1R 0NE (1 page)
21 November 2006	First Gazette notice for compulsory strike-off (1 page)
21 November 2006	First Gazette notice for compulsory strike-off (1 page)
10 November 2006	Particulars of mortgage/charge (5 pages)
10 November 2006	Particulars of mortgage/charge (5 pages)
18 November 2005	Registered office changed on 18/11/05 from: 27 old gloucester street london WC1N 3XX (1 page)
18 November 2005	Registered office changed on 18/11/05 from: 27 old gloucester street london WC1N 3XX (1 page)
28 September 2005	New director appointed (2 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	New director appointed (2 pages)
20 July 2005	Secretary's particulars changed (1 page)
20 July 2005	New director appointed (1 page)
20 July 2005	New director appointed (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Secretary's particulars changed (1 page)
20 July 2005	Director resigned (1 page)
20 May 2005	Incorporation (12 pages)
20 May 2005	Incorporation (12 pages)