Iquelab Limited

Company Name	Iquelab Limited
Company Status	Dissolved
Company Number	06727153
Category	Private Limited Company
Incorporation Date	17 October 2008(15 years, 6 months ago)
Dissolution Date	17 March 2015 (9 years, 1 month ago)

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

Directors

Director Name	Mr Timur Usmanov
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Russian
Status	Closed
Appointed	01 July 2013(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 17 March 2015)
Role	Chief Financial Officer
Country of Residence	Russia
Correspondence Address	Level 5 12-14 Mason's Avenue London EC2V 5BT

Director Name	Robert Thomas Willis
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	Sowber Gate Newby Wiske Northallerton North Yorkshire DL7 9ER

Director Name	Roman Peskin
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Russian
Status	Resigned
Appointed	26 March 2009(5 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 2013)
Role	Manager
Correspondence Address	Pervomayskaya 21-11 Ufa Bashkorstan 450040 Russia

Director Name	Mr Anton Kuznetsov
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Russian
Status	Resigned
Appointed	31 March 2010(1 year, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 February 2011)
Role	Programmer
Country of Residence	Czech Republic
Correspondence Address	Sowber Gate Newby Wiske Northallerton North Yorkshire DL7 9ER

Secretary Name	Mr Robert Thomas Willis
Status	Resigned
Appointed	31 March 2010(1 year, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 June 2013)
Role	Company Director
Correspondence Address	95 High Street Gorseinon Swansea SA4 4BL Wales

Director Name	Mr Andrey Kazakov
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Russian
Status	Resigned
Appointed	28 February 2011(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 May 2012)
Role	Consultant
Country of Residence	Russia
Correspondence Address	Sowber Gate Newby Wiske Northallerton North Yorkshire DL7 9ER

Director Name	Mr Robert Theodore Dubois Rogers
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 June 2011(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 July 2012)
Role	Product Manager
Country of Residence	Canada
Correspondence Address	99 Attilastrasse Berlin 12247

Contact

Website	https://xray.onetwotrip.com
Email address	[email protected]

Location

Registered Address	Level 5 12-14 Mason's Avenue London EC2V 5BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

105.5k at £0.01	Dealangel Inc. 73.93% Ordinary
37.2k at £0.01	Dealangel Inc. 26.07% Convertible Preference

Financials

Year	2014
Net Worth	£49,787
Cash	£10,713

Accounts

Latest Accounts	31 October 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
20 November 2014	Application to strike the company off the register (3 pages)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
5 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,427.55 (5 pages)
4 November 2013	Registered office address changed from C/O K B Ferguson 95 High Street Gorseinon Swansea SA4 4BL Wales on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from C/O K B Ferguson 95 High Street Gorseinon Swansea SA4 4BL Wales on 4 November 2013 (1 page)
3 September 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
31 August 2013	Termination of appointment of Roman Peskin as a director on 1 July 2013 (1 page)
31 August 2013	Appointment of Mr Timur Usmanov as a director on 1 July 2013 (2 pages)
31 August 2013	Termination of appointment of Roman Peskin as a director on 1 July 2013 (1 page)
31 August 2013	Appointment of Mr Timur Usmanov as a director on 1 July 2013 (2 pages)
7 June 2013	Termination of appointment of Robert Thomas Willis as a secretary on 7 June 2013 (1 page)
7 June 2013	Register(s) moved to registered office address (1 page)
7 June 2013	Termination of appointment of Robert Thomas Willis as a secretary on 7 June 2013 (1 page)
12 November 2012	Register(s) moved to registered inspection location (2 pages)
12 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (17 pages)
12 November 2012	Register inspection address has been changed (2 pages)
31 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
30 July 2012	Termination of appointment of Robert Theodore Dubois Rogers as a director on 16 July 2012 (1 page)
14 July 2012	Registered office address changed from Sowber Gate Newby Wiske Northallerton North Yorkshire DL7 9ER Uk on 14 July 2012 (1 page)
15 May 2012	Termination of appointment of Andrey Kazakov as a director on 3 May 2012 (1 page)
15 May 2012	Termination of appointment of Andrey Kazakov as a director on 3 May 2012 (1 page)
10 April 2012	Statement of capital following an allotment of shares on 12 January 2012 GBP 1,427.55 (7 pages)
14 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (18 pages)
1 September 2011	Statement of capital following an allotment of shares on 17 August 2011 GBP 1,294.64 (7 pages)
18 July 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
14 June 2011	Appointment of Mr Robert Theodore Dubois Rogers as a director (2 pages)
10 March 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Issuing of shares 09/02/2011 RES12 ‐ Resolution of varying share rights or name (20 pages)
10 March 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 1,182.66 (7 pages)
3 March 2011	Appointment of Mr Andrey Kazakov as a director (2 pages)
10 February 2011	Termination of appointment of Anton Kuznetsov as a director (1 page)
15 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (15 pages)
10 November 2010	Statement of capital following an allotment of shares on 24 September 2010 GBP 565.48 (8 pages)
19 July 2010	Total exemption small company accounts made up to 31 October 2009 (9 pages)
21 April 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 544.55 (8 pages)
12 April 2010	Termination of appointment of Robert Willis as a director (1 page)
12 April 2010	Appointment of Mr Anton Kuznetsov as a director (2 pages)
12 April 2010	Appointment of Mr Robert Thomas Willis as a secretary (1 page)
23 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (14 pages)
13 September 2009	Ad 17/08/09-19/08/09\gbp si [email protected]=27\gbp ic 51.9/78.9\ (2 pages)
27 May 2009	Ad 08/05/09\gbp si [email protected]=50.9\gbp ic 1/51.9\ (2 pages)
2 April 2009	Director appointed roman peskin (2 pages)
2 April 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide 26/03/2009 (20 pages)
2 April 2009	S-div (1 page)
17 October 2008	Incorporation (13 pages)

Iquelab Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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