COMQI UK LTD
LONDON ENQII (UK) LIMITED ENQII MEDIA LIMITED STILLNESS 868 LIMITED

Hellopages » Greater London » Westminster » W1W 6AB

Company number 06061642
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address BENTINCK HOUSE, 3 - 8 BOLSOVER STREET, LONDON, ENGLAND, W1W 6AB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 23 January 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of COMQI UK LTD are www.comqiuk.co.uk, and www.comqi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Comqi Uk Ltd is a Private Limited Company. The company registration number is 06061642. Comqi Uk Ltd has been working since 23 January 2007. The present status of the company is Active. The registered address of Comqi Uk 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 CHOWDHURY, Ajay has been resigned. Director DAR, Ofer has been resigned. Director HAWKINS, Thomas Benjamin has been resigned. Director MITCHELL, William George has been resigned. Director VAN DEN BERGH, Richard John Andrew has been resigned. Director T&H DIRECTORS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Director
IFHAR-ZINGEROV, Iftah
Appointed Date: 24 January 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: 23 January 2007
Director
BARNES, Matthew
Resigned: 25 September 2008
Appointed Date: 27 March 2007
61 years old
Director
CHOWDHURY, Ajay
Resigned: 31 July 2013
Appointed Date: 17 October 2008
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
MITCHELL, William George
Resigned: 17 August 2007
Appointed Date: 28 March 2007
65 years old
Director
VAN DEN BERGH, Richard John Andrew
Resigned: 25 September 2008
Appointed Date: 27 March 2007
78 years old
Director
T&H DIRECTORS LIMITED
Resigned: 27 March 2007
Appointed Date: 23 January 2007

Persons With Significant Control

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

COMQI UK LTD Events

19 Apr 2017
Compulsory strike-off action has been discontinued
18 Apr 2017
Confirmation statement made on 23 January 2017 with updates
18 Apr 2017
First Gazette notice for compulsory strike-off
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 1
...
... and 62 more events
26 Feb 2007
Company name changed stillness 868 LIMITED\certificate issued on 26/02/07
03 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2007
Incorporation

COMQI UK LTD Charges

24 August 2015
Charge code 0606 1642 0004
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Scintilla Fund (Cayman) LP
Description: Contains floating charge…
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…
15 March 2010
Mortgage debenture
Delivered: 25 March 2010
Status: Satisfied on 13 July 2015
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
23 December 2008
Mortgage debenture
Delivered: 7 January 2009
Status: Satisfied on 13 July 2015
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…

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