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Home > England & Wales Companies > COMQI UK LTD
Company Information for

COMQI UK LTD

SUITE 305, STANMORE BIC, HOWARD ROAD, STANMORE, HA7 1BT,
Company Registration Number
06061642
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Comqi Uk Ltd
COMQI UK LTD was founded on 2007-01-23 and has its registered office in Stanmore. The organisation's status is listed as "Active - Proposal to Strike off". Comqi Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COMQI UK LTD
 
Legal Registered Office
SUITE 305, STANMORE BIC
HOWARD ROAD
STANMORE
HA7 1BT
Other companies in W1W
 
Previous Names
ENQII (UK) LIMITED15/06/2011
ENQII MEDIA LIMITED23/03/2007
STILLNESS 868 LIMITED26/02/2007
Filing Information
Company Number 06061642
Company ID Number 06061642
Date formed 2007-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts SMALL
Last Datalog update: 2023-02-05 16:28:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMQI UK LTD
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Company Officers of COMQI UK LTD

Current Directors
Officer Role Date Appointed
IFTAH IFHAR-ZINGEROV
 Director 2012-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
AJAY CHOWDHURY
 Director 2008-10-17 2013-07-31
OFER DAR
 Director 2011-07-26 2012-01-24
THOMAS BENJAMIN HAWKINS
 Company Secretary 2007-11-05 2011-07-26
THOMAS BENJAMIN HAWKINS
 Director 2007-11-05 2011-07-26
MATTHEW BARNES
 Director 2007-03-27 2008-09-25
RICHARD JOHN ANDREW VAN DEN BERGH
 Director 2007-03-27 2008-09-25
MATTHEW BARNES
 Company Secretary 2007-03-27 2007-11-05
WILLIAM GEORGE MITCHELL
 Director 2007-03-28 2007-08-17
T&H SECRETARIAL SERVICES LIMITED
 Company Secretary 2007-01-23 2007-03-27
T&H DIRECTORS LIMITED
 Director 2007-01-23 2007-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IFTAH IFHAR-ZINGEROV COMQI HOLDINGS LTD Director 2012-02-24 CURRENT 2007-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-07SECOND GAZETTE not voluntary dissolution
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-15Application to strike the company off the register
2022-11-15Application to strike the company off the register
2022-11-15DS01Application to strike the company off the register
2022-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-20CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-06-19AP01DIRECTOR APPOINTED LAI WO NIP
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR IFTAH IFHAR-ZINGEROV
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2020-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/20 FROM Sutie 305 Stanmore Bic Howard Road London HA7 1BT England
2020-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/20 FROM Bentinck House 3 - 8 Bolsover Street London W1W 6AB England
2020-01-24RP04SH01Second filing of capital allotment of shares GBP2
2020-01-14SH20Statement by Directors
2020-01-14SH19Statement of capital on 2020-01-14 GBP 2
2020-01-14CAP-SSSolvency Statement dated 19/12/19
2020-01-14RES13Resolutions passed:
  • Reduce share prem a/c 19/12/2019
2019-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-15RP04CS01Second filing of Confirmation Statement dated 23/01/2019
2019-05-03SH0131/12/18 STATEMENT OF CAPITAL GBP 2
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2019-04-17DISS40Compulsory strike-off action has been discontinued
2019-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-12AP01DIRECTOR APPOINTED MR MING-HAN LIU
2019-01-21CH01Director's details changed for Mr Iftah Ifhar-Zingerov on 2019-01-21
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060616420004
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19DISS40Compulsory strike-off action has been discontinued
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-04-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-19AR0123/01/16 ANNUAL RETURN FULL LIST
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/16 FROM The Media Centre 19 Bolsover Street London W1W 5NA
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 060616420004
2015-09-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27AR0123/01/15 FULL LIST
2014-09-08AA31/12/13 TOTAL EXEMPTION FULL
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2014 FROM THE MEDIA CENTRE 19 BOLSOVER STREET LONDON W1S 1ED UNITED KINGDOM
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 107 NEW BOND STREET LONDON W1S 1ED
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-03AR0123/01/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION FULL
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR AJAY CHOWDHURY
2013-06-12AR0123/01/13 FULL LIST
2013-06-12AP01DIRECTOR APPOINTED MR IFTAH IFHAR-ZINGEROV
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR OFER DAR
2013-03-13DISS40DISS40 (DISS40(SOAD))
2013-03-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-03-12GAZ1FIRST GAZETTE
2013-01-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-11-22AR0123/01/12 FULL LIST
2012-08-25DISS40DISS40 (DISS40(SOAD))
2012-05-22GAZ1FIRST GAZETTE
2011-08-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-26AP01DIRECTOR APPOINTED OFER DAR
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HAWKINS
2011-07-26TM02APPOINTMENT TERMINATED, SECRETARY THOMAS HAWKINS
2011-06-22RES01ALTER ARTICLES 15/06/2011
2011-06-15RES15CHANGE OF NAME 15/06/2011
2011-06-15CERTNMCOMPANY NAME CHANGED ENQII (UK) LIMITED CERTIFICATE ISSUED ON 15/06/11
2011-02-01AR0123/01/11 FULL LIST
2010-12-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2010 FROM EUROPOINT 5-11 LAVINGTON STREET LONDON SE1 0NZ UNITED KINGDOM
2010-03-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-20AR0123/01/10 FULL LIST
2010-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENJAMIN HAWKINS / 01/10/2009
2010-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY CHOWDHURY / 01/10/2009
2010-02-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS BENJAMIN HAWKINS / 01/10/2009
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2009 FROM BLOCK 2 ELIZABETH HOUSE YORK ROAD WATERLOO LONDON SE1 7NQ
2009-02-19363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-01-12RES01ADOPT ARTICLES 18/12/2008
2009-01-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-18288aDIRECTOR APPOINTED MR AJAY CHOWDHURY
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW BARNES
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR RICHARD VAN DEN BERGH
2008-10-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-10363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-03-10288aSECRETARY APPOINTED THOMAS BENJAMIN HAWKINS
2008-03-10288bAPPOINTMENT TERMINATED SECRETARY MATTHEW BARNES
2008-03-10288aDIRECTOR APPOINTED THOMAS BENJAMIN HAWKINS
2008-02-01287REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 5TH FLOOR 8 GRAFTON STREET LONDON W1S 4EL
2007-08-23288bDIRECTOR RESIGNED
2007-04-25288aNEW DIRECTOR APPOINTED
2007-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-24225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-04-24287REGISTERED OFFICE CHANGED ON 24/04/07 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX
2007-04-24288bDIRECTOR RESIGNED
2007-04-24288bSECRETARY RESIGNED
2007-04-15288aNEW DIRECTOR APPOINTED
2007-03-27123NC INC ALREADY ADJUSTED 26/02/07
2007-03-23CERTNMCOMPANY NAME CHANGED ENQII MEDIA LIMITED CERTIFICATE ISSUED ON 23/03/07
2007-03-07RES04£ NC 100/10000000 26/
2007-02-26CERTNMCOMPANY NAME CHANGED STILLNESS 868 LIMITED CERTIFICATE ISSUED ON 26/02/07
2007-02-03ELRESS386 DISP APP AUDS 25/01/07
2007-02-03ELRESS366A DISP HOLDING AGM 25/01/07
2007-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to COMQI UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-03-12
Proposal to Strike Off2012-05-22
Fines / Sanctions
No fines or sanctions have been issued against COMQI UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-24 Outstanding SCINTILLA FUND (CAYMAN) LP
GUARANTEE AND DEBENTURE 2013-01-15 Satisfied SQUARE 1 BANK, NATIONAL ASSOCIATION
MORTGAGE DEBENTURE 2010-03-25 Satisfied SILICON VALLEY BANK
MORTGAGE DEBENTURE 2009-01-07 Satisfied SILICON VALLEY BANK
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMQI UK LTD

Intangible Assets
Patents
We have not found any records of COMQI UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COMQI UK LTD
Trademarks
We have not found any records of COMQI UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMQI UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as COMQI UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COMQI UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCOMQI UK LTDEvent Date2013-03-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOMQI UK LTDEvent Date2012-05-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMQI UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMQI UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA7 1BT