COMQI HOLDINGS LTD
LONDON ENQII HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1W 6AB

Company number 06129842
Status Active
Incorporation Date 27 February 2007
Company Type Private Limited Company
Address BENTINCK HOUSE, 3 - 8 BOLSOVER STREET, LONDON, ENGLAND, W1W 6AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 23 January 2017 with updates. The most likely internet sites of COMQI HOLDINGS LTD are www.comqiholdings.co.uk, and www.comqi-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Comqi Holdings Ltd is a Private Limited Company. The company registration number is 06129842. Comqi Holdings Ltd has been working since 27 February 2007. The present status of the company is Active. The registered address of Comqi Holdings Ltd is Bentinck House 3 8 Bolsover Street London England W1w 6ab. . IFHAR-ZINGEROV, Iftah is a Director of the company. Secretary BARNES, Matthew has been resigned. Secretary HAWKINS, Thomas Benjamin has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director BARNES, Matthew has been resigned. Director BOHNKE, Frank Alfred has been resigned. Director CHOWDHURY, Ajay has been resigned. Director DAR, Ofer has been resigned. Director HAWKINS, Thomas Benjamin has been resigned. Director HEARN, David Lovat has been resigned. Director MERRITT, Roy Nathan has been resigned. Director MITCHELL, William George has been resigned. Director PROWSE, Carolyn Anne has been resigned. Director VAN DEN BERGH, Richard John Andrew has been resigned. Director ZINK, Jeppe Heiurich has been resigned. Director T&H DIRECTORS LIMITED has been resigned. Director T&H SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
IFHAR-ZINGEROV, Iftah
Appointed Date: 24 February 2012
66 years old

Resigned Directors

Secretary
BARNES, Matthew
Resigned: 05 November 2007
Appointed Date: 27 March 2007
Secretary
HAWKINS, Thomas Benjamin
Resigned: 26 July 2011
Appointed Date: 05 November 2007
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 27 March 2007
Appointed Date: 27 February 2007
Director
BARNES, Matthew
Resigned: 25 September 2008
Appointed Date: 27 March 2007
61 years old
Director
BOHNKE, Frank Alfred
Resigned: 16 May 2011
Appointed Date: 17 October 2008
62 years old
Director
CHOWDHURY, Ajay
Resigned: 31 July 2013
Appointed Date: 01 June 2007
63 years old
Director
DAR, Ofer
Resigned: 24 January 2012
Appointed Date: 26 July 2011
54 years old
Director
HAWKINS, Thomas Benjamin
Resigned: 26 July 2011
Appointed Date: 05 November 2007
62 years old
Director
HEARN, David Lovat
Resigned: 16 May 2011
Appointed Date: 19 December 2008
70 years old
Director
MERRITT, Roy Nathan
Resigned: 30 October 2010
Appointed Date: 17 October 2008
61 years old
Director
MITCHELL, William George
Resigned: 17 August 2007
Appointed Date: 28 March 2007
65 years old
Director
PROWSE, Carolyn Anne
Resigned: 22 September 2009
Appointed Date: 17 October 2008
53 years old
Director
VAN DEN BERGH, Richard John Andrew
Resigned: 25 September 2008
Appointed Date: 27 March 2007
78 years old
Director
ZINK, Jeppe Heiurich
Resigned: 16 May 2011
Appointed Date: 04 March 2010
50 years old
Director
T&H DIRECTORS LIMITED
Resigned: 27 March 2007
Appointed Date: 27 February 2007
Director
T&H SECRETARIAL SERVICES LIMITED
Resigned: 27 March 2007
Appointed Date: 27 February 2007

Persons With Significant Control

Comqi Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMQI HOLDINGS LTD Events

19 Apr 2017
Compulsory strike-off action has been discontinued
18 Apr 2017
First Gazette notice for compulsory strike-off
13 Apr 2017
Confirmation statement made on 23 January 2017 with updates
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 6,356,998.21
...
... and 90 more events
24 Apr 2007
Ad 27/03/07--------- £ si 4450001@1=4450001 £ ic 50000/4500001
24 Apr 2007
Ad 27/03/07--------- £ si 49998@1=49998 £ ic 2/50000
28 Mar 2007
Certificate of authorisation to commence business and borrow
28 Mar 2007
Application to commence business
27 Feb 2007
Incorporation

COMQI HOLDINGS LTD Charges

24 August 2015
Charge code 0612 9842 0004
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Scintilla Fund (Cayman) LP
Description: First fixed charge over all the intellectual property (as…
9 January 2013
Guarantee and debenture
Delivered: 15 January 2013
Status: Satisfied on 1 September 2015
Persons entitled: Square 1 Bank, National Association
Description: Fixed and floating charge over the undertaking and all…
9 January 2013
Charge over shares
Delivered: 15 January 2013
Status: Satisfied on 1 September 2015
Persons entitled: Square 1 Bank, National Association
Description: By way of first fixed charge the charged securities and all…
11 December 2007
Rent deposit deed
Delivered: 14 December 2007
Status: Satisfied on 19 August 2015
Persons entitled: P&O Property Holdings Limited
Description: Monies from time to time standing to the credit of a…

Similar Companies

COMPX LIMITED COMPY SERVICES LLP COMQI UK LTD COMQUAT LTD COMQUEST PROJECTS LIMITED COMQUEST UK LIMITED COMQUEST WEB DESIGNING SERVICES LTD