| Company Name | HQ System Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09324221 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2014(9 years, 5 months ago) |
| Dissolution Date | 9 July 2019 (4 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Francesco Cafa' |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 24 November 2014(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 15 Roundhill Drive Enfield EN2 7RL |
| Director Name | Mr Alessio Ferrara |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 24 November 2014(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 552 Barking Road Plaistow London E13 9JU |
| Director Name | Mr Michele Desimine |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Italina |
| Status | Resigned |
| Appointed | 15 September 2017(2 years, 9 months after company formation) |
| Appointment Duration | 3 months (resigned 19 December 2017) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 99 Cumberland Road London E13 8LH |
| Director Name | Mr Gianluca Bonadeo |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 11 October 2017(2 years, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 11 October 2017) |
| Role | Enterprenuer |
| Country of Residence | United Kingdom |
| Correspondence Address | Armoury Court Artillery Lane London E1 7LS |
Location
| Registered Address | 15 Roundhill Drive Enfield EN2 7RL |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Highlands |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 9 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2018 | Registered office address changed from 99 Cumberland Road London E13 8LH England to 15 Roundhill Drive Enfield EN2 7RL on 25 September 2018 (1 page) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 30 January 2018 | Confirmation statement made on 30 January 2018 with updates (5 pages) |
| 30 January 2018 | Termination of appointment of Michele Desimine as a director on 19 December 2017 (1 page) |
| 16 October 2017 | Termination of appointment of Gianluca Bonadeo as a director on 11 October 2017 (1 page) |
| 16 October 2017 | Appointment of Mr Gianluca Bonadeo as a director on 11 October 2017 (2 pages) |
| 16 October 2017 | Appointment of Mr Gianluca Bonadeo as a director on 11 October 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with updates (5 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with updates (5 pages) |
| 16 October 2017 | Termination of appointment of Gianluca Bonadeo as a director on 11 October 2017 (1 page) |
| 25 September 2017 | Appointment of Mr. Michele Desimine as a director on 15 September 2017 (2 pages) |
| 25 September 2017 | Appointment of Mr. Michele Desimine as a director on 15 September 2017 (2 pages) |
| 20 September 2017 | Registered office address changed from 99 Cumberland Road Cumberland Road London E13 8LH England to 99 Cumberland Road London E13 8LH on 20 September 2017 (1 page) |
| 20 September 2017 | Registered office address changed from 99 Cumberland Road Cumberland Road London E13 8LH England to 99 Cumberland Road London E13 8LH on 20 September 2017 (1 page) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 14 August 2017 | Registered office address changed from 4a Roman Road London E6 3RX England to 99 Cumberland Road Cumberland Road London E13 8LH on 14 August 2017 (1 page) |
| 14 August 2017 | Registered office address changed from 4a Roman Road London E6 3RX England to 99 Cumberland Road Cumberland Road London E13 8LH on 14 August 2017 (1 page) |
| 7 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 2 March 2016 | Registered office address changed from B B K Accoutants Ltd 4a London E6 3RX to 4a Roman Road London E6 3RX on 2 March 2016 (1 page) |
| 2 March 2016 | Registered office address changed from B B K Accoutants Ltd 4a London E6 3RX to 4a Roman Road London E6 3RX on 2 March 2016 (1 page) |
| 5 January 2016 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 4 January 2016 | Termination of appointment of Alessio Ferrara as a director on 1 April 2015 (1 page) |
| 4 January 2016 | Termination of appointment of Alessio Ferrara as a director on 1 April 2015 (1 page) |
| 24 November 2014 | Incorporation Statement of capital on 2014-11-24
|
| 24 November 2014 | Incorporation Statement of capital on 2014-11-24
|