Comqi UK Ltd

Company Name	Comqi UK Ltd
Company Status	Dissolved
Company Number	06061642
Category	Private Limited Company
Incorporation Date	23 January 2007(17 years, 3 months ago)
Dissolution Date	7 February 2023 (1 year, 2 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ming-Han Liu
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	13 March 2018(11 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 07 February 2023)
Role	Businessman
Country of Residence	Taiwan
Correspondence Address	No.1 Gongye E. 3rd Rd. Hsinchu Science Park Hsinchu 30075 Taiwan

Director Name	Mr Pen-Yu Yang
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Taiwanese
Status	Closed
Appointed	13 March 2018(11 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 07 February 2023)
Role	Businessman
Country of Residence	Taiwan
Correspondence Address	No. 1 Gongye E. 3rd Rd. Hsinchu Science Park Hsinchu 30075 Taiwan

Director Name	Lai Wo Nip
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	01 June 2020(13 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 07 February 2023)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Suite 305, Stanmore Bic Howard Road Stanmore HA7 1BT

Director Name	Mr Matthew Barnes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse Court Yard Eltham Palace Eltham London SE9 5QE

Director Name	Mr Richard John Andrew Van Den Bergh
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Ditton Park Cottage Ditton Park Road Datchet Slough Berkshire SL3 7JB

Secretary Name	Mr Matthew Barnes
Nationality	British
Status	Resigned
Appointed	27 March 2007(2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse Court Yard Eltham Palace Eltham London SE9 5QE

Director Name	Mr William George Mitchell
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 August 2007)
Role	Com Director
Country of Residence	United Kingdom
Correspondence Address	1 Holroyd Road London SW15 6LN

Director Name	Mr Thomas Benjamin Hawkins
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 26 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	107 New Bond Street London W1S 1ED

Secretary Name	Mr Thomas Benjamin Hawkins
Nationality	British
Status	Resigned
Appointed	05 November 2007(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 26 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	107 New Bond Street London W1S 1ED

Director Name	Mr Ajay Chowdhury
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(1 year, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Cholmley Gardens London NW6 1AG

Director Name	Ofer Dar
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Israeli
Status	Resigned
Appointed	26 July 2011(4 years, 6 months after company formation)
Appointment Duration	6 months (resigned 24 January 2012)
Role	Chief Financial Officer
Country of Residence	Israel
Correspondence Address	107 New Bond Street London W1S 1ED

Director Name	Mr Iftah Ifhar-Zingerov
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2012(5 years after company formation)
Appointment Duration	8 years, 4 months (resigned 01 June 2020)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	134 West 26th Street Suite 900 New York Ny10001 United States

Director Name	T&H Directors Limited (Corporation)
Status	Resigned
Appointed	23 January 2007(same day as company formation)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 January 2007(same day as company formation)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Location

Registered Address	Suite 305, Stanmore Bic Howard Road Stanmore HA7 1BT
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London

Shareholders

1 at £1	Comqi Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£428,000
Gross Profit	£246,000
Net Worth	-£2,777,000
Cash	£39,000
Current Liabilities	£3,077,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

24 August 2015	Delivered on: 1 September 2015 Persons entitled: Scintilla Fund (Cayman) LP Classification: A registered charge Outstanding
9 January 2013	Delivered on: 15 January 2013 Satisfied on: 1 September 2015 Persons entitled: Square 1 Bank, National Association Classification: Guarantee and debenture Secured details: All monies due or to become due from any present or future member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
15 March 2010	Delivered on: 25 March 2010 Satisfied on: 13 July 2015 Persons entitled: Silicon Valley Bank Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
23 December 2008	Delivered on: 7 January 2009 Satisfied on: 13 July 2015 Persons entitled: Silicon Valley Bank Classification: Mortgage debenture 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

7 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2022	First Gazette notice for voluntary strike-off (1 page)
15 November 2022	Application to strike the company off the register (1 page)
20 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
20 January 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
14 October 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
29 April 2021	Accounts for a small company made up to 31 December 2019 (8 pages)
1 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
19 June 2020	Appointment of Lai Wo Nip as a director on 1 June 2020 (2 pages)
19 June 2020	Termination of appointment of Iftah Ifhar-Zingerov as a director on 1 June 2020 (1 page)
11 May 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
14 April 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 14 April 2020 (1 page)
25 February 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 25 February 2020 (1 page)
24 January 2020	Second filing of a statement of capital following an allotment of shares on 31 December 2018 GBP 2 (7 pages)
14 January 2020	Statement by Directors (1 page)
14 January 2020	Statement of capital on 14 January 2020 GBP 2 (3 pages)
14 January 2020	Resolutions RES13 ‐ Reduce share prem a/c 19/12/2019 (2 pages)
14 January 2020	Solvency Statement dated 19/12/19 (1 page)
23 September 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
15 May 2019	Second filing of Confirmation Statement dated 23/01/2019 (7 pages)
3 May 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 24/01/2020 (4 pages)
17 April 2019	Confirmation statement made on 23 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/05/2019. (5 pages)
17 April 2019	Compulsory strike-off action has been discontinued (1 page)
16 April 2019	First Gazette notice for compulsory strike-off (1 page)
12 April 2019	Appointment of Mr Ming-Han Liu as a director on 13 March 2018 (2 pages)
12 April 2019	Appointment of Mr Pen-Yu Yang as a director on 13 March 2018 (2 pages)
21 January 2019	Director's details changed for Mr Iftah Ifhar-Zingerov on 21 January 2019 (2 pages)
21 January 2019	Director's details changed for Mr Iftah Ifhar-Zingerov on 21 January 2019 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
14 March 2018	Satisfaction of charge 060616420004 in full (1 page)
13 March 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 April 2017	Compulsory strike-off action has been discontinued (1 page)
19 April 2017	Compulsory strike-off action has been discontinued (1 page)
18 April 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
18 April 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
19 April 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (3 pages)
19 April 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (3 pages)
19 April 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 19 April 2016 (1 page)
19 April 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 19 April 2016 (1 page)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
1 September 2015	Registration of charge 060616420004, created on 24 August 2015 (26 pages)
1 September 2015	Satisfaction of charge 3 in full (1 page)
1 September 2015	Registration of charge 060616420004, created on 24 August 2015 (26 pages)
1 September 2015	Satisfaction of charge 3 in full (1 page)
13 July 2015	Satisfaction of charge 2 in full (1 page)
13 July 2015	Satisfaction of charge 1 in full (1 page)
13 July 2015	Satisfaction of charge 2 in full (1 page)
13 July 2015	Satisfaction of charge 1 in full (1 page)
27 April 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (3 pages)
27 April 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (3 pages)
8 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
8 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
21 August 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 21 August 2014 (1 page)
21 August 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 21 August 2014 (1 page)
13 May 2014	Registered office address changed from 107 New Bond Street London W1S 1ED on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from 107 New Bond Street London W1S 1ED on 13 May 2014 (1 page)
3 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (3 pages)
3 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (3 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (21 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (21 pages)
24 September 2013	Termination of appointment of Ajay Chowdhury as a director (1 page)
24 September 2013	Termination of appointment of Ajay Chowdhury as a director (1 page)
12 June 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
12 June 2013	Termination of appointment of Ofer Dar as a director (1 page)
12 June 2013	Appointment of Mr Iftah Ifhar-Zingerov as a director (2 pages)
12 June 2013	Appointment of Mr Iftah Ifhar-Zingerov as a director (2 pages)
12 June 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
12 June 2013	Termination of appointment of Ofer Dar as a director (1 page)
13 March 2013	Compulsory strike-off action has been discontinued (1 page)
13 March 2013	Compulsory strike-off action has been discontinued (1 page)
12 March 2013	First Gazette notice for compulsory strike-off (1 page)
12 March 2013	First Gazette notice for compulsory strike-off (1 page)
12 March 2013	Full accounts made up to 31 December 2011 (13 pages)
12 March 2013	Full accounts made up to 31 December 2011 (13 pages)
15 January 2013	Particulars of a mortgage or charge / charge no: 3 (23 pages)
15 January 2013	Particulars of a mortgage or charge / charge no: 3 (23 pages)
22 November 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
25 August 2012	Compulsory strike-off action has been discontinued (1 page)
25 August 2012	Compulsory strike-off action has been discontinued (1 page)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 August 2011	Full accounts made up to 31 December 2010 (12 pages)
1 August 2011	Full accounts made up to 31 December 2010 (12 pages)
26 July 2011	Appointment of Ofer Dar as a director (2 pages)
26 July 2011	Termination of appointment of Thomas Hawkins as a director (1 page)
26 July 2011	Termination of appointment of Thomas Hawkins as a director (1 page)
26 July 2011	Appointment of Ofer Dar as a director (2 pages)
26 July 2011	Termination of appointment of Thomas Hawkins as a secretary (1 page)
26 July 2011	Termination of appointment of Thomas Hawkins as a secretary (1 page)
22 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 June 2011	Company name changed enqii (uk) LIMITED\certificate issued on 15/06/11 RES15 ‐ Change company name resolution on 2011-06-15 NM01 ‐ Change of name by resolution (3 pages)
15 June 2011	Company name changed enqii (uk) LIMITED\certificate issued on 15/06/11 RES15 ‐ Change company name resolution on 2011-06-15 NM01 ‐ Change of name by resolution (3 pages)
1 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
20 December 2010	Full accounts made up to 31 December 2009 (12 pages)
20 December 2010	Full accounts made up to 31 December 2009 (12 pages)
22 June 2010	Registered office address changed from Europoint 5-11 Lavington Street London SE1 0NZ United Kingdom on 22 June 2010 (1 page)
22 June 2010	Registered office address changed from Europoint 5-11 Lavington Street London SE1 0NZ United Kingdom on 22 June 2010 (1 page)
25 March 2010	Particulars of a mortgage or charge / charge no: 2 (12 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 2 (12 pages)
20 February 2010	Secretary's details changed for Mr Thomas Benjamin Hawkins on 1 October 2009 (1 page)
20 February 2010	Secretary's details changed for Mr Thomas Benjamin Hawkins on 1 October 2009 (1 page)
20 February 2010	Director's details changed for Mr Thomas Benjamin Hawkins on 1 October 2009 (2 pages)
20 February 2010	Secretary's details changed for Mr Thomas Benjamin Hawkins on 1 October 2009 (1 page)
20 February 2010	Director's details changed for Mr Ajay Chowdhury on 1 October 2009 (2 pages)
20 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
20 February 2010	Director's details changed for Mr Thomas Benjamin Hawkins on 1 October 2009 (2 pages)
20 February 2010	Director's details changed for Mr Thomas Benjamin Hawkins on 1 October 2009 (2 pages)
20 February 2010	Director's details changed for Mr Ajay Chowdhury on 1 October 2009 (2 pages)
20 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
20 February 2010	Director's details changed for Mr Ajay Chowdhury on 1 October 2009 (2 pages)
28 October 2009	Full accounts made up to 31 December 2008 (13 pages)
28 October 2009	Full accounts made up to 31 December 2008 (13 pages)
7 October 2009	Registered office address changed from Block 2 Elizabeth House York Road Waterloo London SE1 7NQ on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from Block 2 Elizabeth House York Road Waterloo London SE1 7NQ on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from Block 2 Elizabeth House York Road Waterloo London SE1 7NQ on 7 October 2009 (1 page)
19 February 2009	Return made up to 23/01/09; full list of members (3 pages)
19 February 2009	Return made up to 23/01/09; full list of members (3 pages)
12 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
18 December 2008	Director appointed mr ajay chowdhury (2 pages)
18 December 2008	Director appointed mr ajay chowdhury (2 pages)
16 December 2008	Appointment terminated director richard van den bergh (1 page)
16 December 2008	Appointment terminated director matthew barnes (1 page)
16 December 2008	Appointment terminated director richard van den bergh (1 page)
16 December 2008	Appointment terminated director matthew barnes (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (11 pages)
16 October 2008	Full accounts made up to 31 December 2007 (11 pages)
10 March 2008	Appointment terminated secretary matthew barnes (1 page)
10 March 2008	Appointment terminated secretary matthew barnes (1 page)
10 March 2008	Secretary appointed thomas benjamin hawkins (1 page)
10 March 2008	Secretary appointed thomas benjamin hawkins (1 page)
10 March 2008	Director appointed thomas benjamin hawkins (2 pages)
10 March 2008	Return made up to 23/01/08; full list of members (4 pages)
10 March 2008	Return made up to 23/01/08; full list of members (4 pages)
10 March 2008	Director appointed thomas benjamin hawkins (2 pages)
1 February 2008	Registered office changed on 01/02/08 from: 5TH floor 8 grafton street london W1S 4EL (1 page)
1 February 2008	Registered office changed on 01/02/08 from: 5TH floor 8 grafton street london W1S 4EL (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
25 April 2007	New director appointed (3 pages)
25 April 2007	New secretary appointed;new director appointed (3 pages)
25 April 2007	New director appointed (3 pages)
25 April 2007	New secretary appointed;new director appointed (3 pages)
24 April 2007	Registered office changed on 24/04/07 from: sceptre court 40 tower hill london EC3N 4DX (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
24 April 2007	Secretary resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Secretary resigned (1 page)
24 April 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
24 April 2007	Registered office changed on 24/04/07 from: sceptre court 40 tower hill london EC3N 4DX (1 page)
15 April 2007	New director appointed (2 pages)
15 April 2007	New director appointed (2 pages)
27 March 2007	Nc inc already adjusted 26/02/07 (1 page)
27 March 2007	Nc inc already adjusted 26/02/07 (1 page)
23 March 2007	Company name changed enqii media LIMITED\certificate issued on 23/03/07 (2 pages)
23 March 2007	Company name changed enqii media LIMITED\certificate issued on 23/03/07 (2 pages)
7 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 February 2007	Company name changed stillness 868 LIMITED\certificate issued on 26/02/07 (2 pages)
26 February 2007	Company name changed stillness 868 LIMITED\certificate issued on 26/02/07 (2 pages)
3 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 2007	Incorporation (19 pages)
23 January 2007	Incorporation (19 pages)

Comqi UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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