MULTIQ LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 06038910
Status Active
Incorporation Date 2 January 2007
Company Type Private Limited Company
Address ST. JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Henrik Johnsen as a director on 15 September 2016; Appointment of Mr Lars Eskil Palsson as a director on 15 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MULTIQ LIMITED are www.multiq.co.uk, and www.multiq.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Multiq Limited is a Private Limited Company. The company registration number is 06038910. Multiq Limited has been working since 02 January 2007. The present status of the company is Active. The registered address of Multiq Limited is St James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. PALSSON, Lars Eskil is a Director of the company. Director FORSBRAND, Magnus Axel Sigvard has been resigned. Director JOHNSEN, Henrik has been resigned. Director KEIFER, Thomas Bruno Albert has been resigned. Director LAURIN, Anders Torbjarn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 02 January 2007
Director
PALSSON, Lars Eskil
Appointed Date: 15 September 2016
64 years old

Resigned Directors

Director
FORSBRAND, Magnus Axel Sigvard
Resigned: 15 January 2016
Appointed Date: 14 January 2013
59 years old
Director
JOHNSEN, Henrik
Resigned: 15 September 2016
Appointed Date: 15 January 2016
64 years old
Director
KEIFER, Thomas Bruno Albert
Resigned: 03 October 2008
Appointed Date: 02 January 2007
64 years old
Director
LAURIN, Anders Torbjarn
Resigned: 14 January 2013
Appointed Date: 14 July 2008
65 years old

Persons With Significant Control

Multiq International Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MULTIQ LIMITED Events

19 Dec 2016
Termination of appointment of Henrik Johnsen as a director on 15 September 2016
19 Dec 2016
Appointment of Mr Lars Eskil Palsson as a director on 15 September 2016
12 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 10 September 2016 with updates
26 Jan 2016
Appointment of Henrik Johnsen as a director on 15 January 2016
...
... and 25 more events
30 Jan 2008
Return made up to 02/01/08; full list of members
20 Dec 2007
Secretary's particulars changed
21 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
13 Feb 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
02 Jan 2007
Incorporation

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