INTERNETQ GROUP LIMITED
LONDON DMWSL 805 LIMITED

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Company number 09798461
Status Active
Incorporation Date 28 September 2015
Company Type Private Limited Company
Address BROWN RUDNICK LLP, 8 CLIFFORD STREET, LONDON, W1S 2LQ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Statement of capital following an allotment of shares on 15 December 2016 GBP 86,280.5 ; Confirmation statement made on 27 September 2016 with updates; Cancellation of shares. Statement of capital on 27 June 2016 GBP 76,456.00 . The most likely internet sites of INTERNETQ GROUP LIMITED are www.internetqgroup.co.uk, and www.internetq-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Internetq Group Limited is a Private Limited Company. The company registration number is 09798461. Internetq Group Limited has been working since 28 September 2015. The present status of the company is Active. The registered address of Internetq Group Limited is Brown Rudnick Llp 8 Clifford Street London W1s 2lq. . NOCETTI, Veronica Julia is a Secretary of the company. CALDER, David George is a Director of the company. DIMITROPOULOS, Panagiotis is a Director of the company. NOCETTI, Veronica Julia is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director MCNAIR, Martin James has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
NOCETTI, Veronica Julia
Appointed Date: 08 June 2016
Director
CALDER, David George
Appointed Date: 28 January 2016
59 years old
Director
DIMITROPOULOS, Panagiotis
Appointed Date: 28 January 2016
55 years old
Director
NOCETTI, Veronica Julia
Appointed Date: 23 March 2016
56 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 28 January 2016
Appointed Date: 28 September 2015
Director
MCNAIR, Martin James
Resigned: 28 January 2016
Appointed Date: 28 September 2015
61 years old

Persons With Significant Control

Mr Panagiotis Dimitropoulos
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Toscafund Asset Management Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

INTERNETQ GROUP LIMITED Events

28 Dec 2016
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 86,280.5
03 Oct 2016
Confirmation statement made on 27 September 2016 with updates
27 Jul 2016
Cancellation of shares. Statement of capital on 27 June 2016
  • GBP 76,456.00
27 Jul 2016
Purchase of own shares.
11 Jul 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 23 more events
16 Feb 2016
Appointment of Mr David George Calder as a director on 28 January 2016
16 Feb 2016
Appointment of Panagiotis Dimitropoulos as a director on 28 January 2016
16 Feb 2016
Termination of appointment of Martin James Mcnair as a director on 28 January 2016
16 Feb 2016
Termination of appointment of Dm Company Services (London) Limited as a secretary on 28 January 2016
28 Sep 2015
Incorporation
Statement of capital on 2015-09-28
  • GBP 1

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