Company number 07747631
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address PREMIER HOUSE, 14C SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Second filing of Confirmation Statement dated 22/08/2016; Accounts for a dormant company made up to 31 August 2016; 22/08/16 Statement of Capital gbp 345
ANNOTATION
Clarification a second filed CS01 statement of capital & information about people with significant control was registered on 19/12/2016
. The most likely internet sites of SQMI LIMITED are www.sqmi.co.uk, and www.sqmi.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Sqmi Limited is a Private Limited Company.
The company registration number is 07747631. Sqmi Limited has been working since 22 August 2011.
The present status of the company is Active. The registered address of Sqmi Limited is Premier House 14c Sydenham Road Croydon Surrey Cr0 2ee. . COYNE, James Patrick is a Director of the company. DINVERNO, Dominic is a Director of the company. GARRAD, David is a Director of the company. Director BALCHIN, Ian has been resigned. Director WILLIAMS, Leon Timothy has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BALCHIN, Ian
Resigned: 30 September 2012
Appointed Date: 01 May 2012
62 years old
Persons With Significant Control
Mr David Garrad
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Patrick Coyne
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic Dinverno
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SQMI LIMITED Events
19 Dec 2016
Second filing of Confirmation Statement dated 22/08/2016
29 Nov 2016
Accounts for a dormant company made up to 31 August 2016
05 Sep 2016
22/08/16 Statement of Capital gbp 345
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ANNOTATION
Clarification a second filed CS01 statement of capital & information about people with significant control was registered on 19/12/2016
16 Mar 2016
Accounts for a dormant company made up to 31 August 2015
16 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
...
... and 12 more events
21 Feb 2012
Company name changed lotions & potions LIMITED\certificate issued on 21/02/12
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RES15 ‐
Change company name resolution on 2012-02-17
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NM01 ‐
Change of name by resolution
10 Jan 2012
Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 10 January 2012
10 Jan 2012
Termination of appointment of Leon Williams as a director
10 Jan 2012
Appointment of Mr James Patrick Coyne as a director
22 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)