Company number 07095402
Status Active
Incorporation Date 4 December 2009
Company Type Private Limited Company
Address 12 JOHN PRINCES STREET, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Confirmation statement made on 4 December 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-14
. The most likely internet sites of QI PROPERTY SOLUTIONS LTD are www.qipropertysolutions.co.uk, and www.qi-property-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Qi Property Solutions Ltd is a Private Limited Company.
The company registration number is 07095402. Qi Property Solutions Ltd has been working since 04 December 2009.
The present status of the company is Active. The registered address of Qi Property Solutions Ltd is 12 John Princes Street London England W1g 0jr. The cash in hand is £0.1k. It is £0k against last year. . QI, Qi is a Director of the company. Director LI, Xin has been resigned. Director QI, Qi has been resigned. Director QI, Qi has been resigned. Director SONG, Zhihua has been resigned. The company operates in "Other letting and operating of own or leased real estate".
qi property solutions Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
QI, Qi
Appointed Date: 01 March 2015
45 years old
Resigned Directors
Director
LI, Xin
Resigned: 01 March 2015
Appointed Date: 04 December 2009
49 years old
Director
QI, Qi
Resigned: 01 March 2015
Appointed Date: 01 March 2015
45 years old
Director
QI, Qi
Resigned: 08 December 2009
Appointed Date: 04 December 2009
45 years old
Director
SONG, Zhihua
Resigned: 08 December 2009
Appointed Date: 04 December 2009
71 years old
Persons With Significant Control
Qi Qi
Notified on: 1 February 2017
45 years old
Nature of control: Ownership of shares – 75% or more
Zhihua Song
Notified on: 1 December 2016
71 years old
Nature of control: Ownership of shares – 75% or more
QI PROPERTY SOLUTIONS LTD Events
03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
19 Dec 2016
Confirmation statement made on 4 December 2016 with updates
16 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-14
15 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-13
14 Dec 2016
Registered office address changed from 26 Grafton Road Croydon CR0 3RP to 12 John Princes Street London W1G 0JR on 14 December 2016
...
... and 19 more events
20 Sep 2011
Accounts for a dormant company made up to 31 December 2010
17 Jan 2011
Annual return made up to 4 December 2010 with full list of shareholders
08 Dec 2009
Termination of appointment of Zhihua Song as a director
08 Dec 2009
Termination of appointment of Qi Qi as a director
04 Dec 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted