About

Registered Number: 06061642
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Bentinck House, 3 - 8 Bolsover Street, London, W1W 6AB,

 

Based in London, Comqi Uk Ltd was founded on 23 January 2007, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The current directors of the organisation are Ifhar-zingerov, Iftah, Liu, Ming-han, Yang, Pen-yu, Barnes, Matthew, Chowdhury, Ajay, Dar, Ofer, Hawkins, Thomas Benjamin, Van Den Bergh, Richard John Andrew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IFHAR-ZINGEROV, Iftah 24 January 2012 - 1
LIU, Ming-Han 13 March 2018 - 1
YANG, Pen-Yu 13 March 2018 - 1
BARNES, Matthew 27 March 2007 25 September 2008 1
DAR, Ofer 26 July 2011 24 January 2012 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2019
RP04CS01 - N/A 15 May 2019
SH01 - Return of Allotment of shares 03 May 2019
CS01 - N/A 17 April 2019
DISS40 - Notice of striking-off action discontinued 17 April 2019
GAZ1 - First notification of strike-off action in London Gazette 16 April 2019
AP01 - Appointment of director 12 April 2019
AP01 - Appointment of director 12 April 2019
CH01 - Change of particulars for director 21 January 2019
CH01 - Change of particulars for director 21 January 2019
AA - Annual Accounts 28 September 2018
MR04 - N/A 14 March 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 29 September 2017
DISS40 - Notice of striking-off action discontinued 19 April 2017
CS01 - N/A 18 April 2017
GAZ1 - First notification of strike-off action in London Gazette 18 April 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 19 April 2016
AD01 - Change of registered office address 19 April 2016
AA - Annual Accounts 30 September 2015
MR04 - N/A 01 September 2015
MR01 - N/A 01 September 2015
MR04 - N/A 13 July 2015
MR04 - N/A 13 July 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 08 September 2014
AD01 - Change of registered office address 21 August 2014
AD01 - Change of registered office address 13 May 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 30 September 2013
TM01 - Termination of appointment of director 24 September 2013
AR01 - Annual Return 12 June 2013
AP01 - Appointment of director 12 June 2013
TM01 - Termination of appointment of director 12 June 2013
DISS40 - Notice of striking-off action discontinued 13 March 2013
AA - Annual Accounts 12 March 2013
GAZ1 - First notification of strike-off action in London Gazette 12 March 2013
MG01 - Particulars of a mortgage or charge 15 January 2013
AR01 - Annual Return 22 November 2012
DISS40 - Notice of striking-off action discontinued 25 August 2012
GAZ1 - First notification of strike-off action in London Gazette 22 May 2012
AA - Annual Accounts 01 August 2011
AP01 - Appointment of director 26 July 2011
TM01 - Termination of appointment of director 26 July 2011
TM02 - Termination of appointment of secretary 26 July 2011
RESOLUTIONS - N/A 22 June 2011
CERTNM - Change of name certificate 15 June 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 20 December 2010
AD01 - Change of registered office address 22 June 2010
MG01 - Particulars of a mortgage or charge 25 March 2010
AR01 - Annual Return 20 February 2010
CH01 - Change of particulars for director 20 February 2010
CH01 - Change of particulars for director 20 February 2010
CH03 - Change of particulars for secretary 20 February 2010
AA - Annual Accounts 28 October 2009
AD01 - Change of registered office address 07 October 2009
363a - Annual Return 19 February 2009
RESOLUTIONS - N/A 12 January 2009
395 - Particulars of a mortgage or charge 07 January 2009
288a - Notice of appointment of directors or secretaries 18 December 2008
288b - Notice of resignation of directors or secretaries 16 December 2008
288b - Notice of resignation of directors or secretaries 16 December 2008
AA - Annual Accounts 16 October 2008
363a - Annual Return 10 March 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
287 - Change in situation or address of Registered Office 01 February 2008
288b - Notice of resignation of directors or secretaries 23 August 2007
288a - Notice of appointment of directors or secretaries 25 April 2007
288a - Notice of appointment of directors or secretaries 25 April 2007
288b - Notice of resignation of directors or secretaries 24 April 2007
288b - Notice of resignation of directors or secretaries 24 April 2007
225 - Change of Accounting Reference Date 24 April 2007
287 - Change in situation or address of Registered Office 24 April 2007
288a - Notice of appointment of directors or secretaries 15 April 2007
123 - Notice of increase in nominal capital 27 March 2007
CERTNM - Change of name certificate 23 March 2007
RESOLUTIONS - N/A 07 March 2007
CERTNM - Change of name certificate 26 February 2007
RESOLUTIONS - N/A 03 February 2007
RESOLUTIONS - N/A 03 February 2007
RESOLUTIONS - N/A 03 February 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 August 2015 Fully Satisfied

N/A

Guarantee and debenture 09 January 2013 Fully Satisfied

N/A

Mortgage debenture 15 March 2010 Fully Satisfied

N/A

Mortgage debenture 23 December 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.