QICOMM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4HA

Company number 05422551
Status Liquidation
Incorporation Date 12 April 2005
Company Type Private Limited Company
Address ALBEMARLE HOUSE 1, ALBEMARLE STREET, LONDON, W1S 4HA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Notice of Constitution of Liquidation Committee; Liquidators statement of receipts and payments to 25 June 2016; Liquidators statement of receipts and payments to 25 June 2016. The most likely internet sites of QICOMM LIMITED are www.qicomm.co.uk, and www.qicomm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Qicomm Limited is a Private Limited Company. The company registration number is 05422551. Qicomm Limited has been working since 12 April 2005. The present status of the company is Liquidation. The registered address of Qicomm Limited is Albemarle House 1 Albemarle Street London W1s 4ha. . CHARO, Frederic is a Secretary of the company. BALASUBRAMANIAM, Shekar Selvadurai is a Director of the company. SENATHIRAJAH, Kunaseelan is a Director of the company. Secretary CHALLEN, John Peter Victor has been resigned. Secretary MERCHANT, Zaheer has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director CHALLEN, John Peter Victor has been resigned. Director JOH EWE CHUAN, Lim has been resigned. Director KATIGBAK, Judith Reyes has been resigned. Director KINTANAZ, Taqumpay Pablo Perez has been resigned. Director PATHMANABHAN, Thuraisamy has been resigned. Director STEIN, Nicolaus has been resigned. Director ZINKIEWICZ, Richard Eugeniusz has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
CHARO, Frederic
Appointed Date: 29 May 2012
Director
BALASUBRAMANIAM, Shekar Selvadurai
Appointed Date: 19 May 2008
50 years old
Director
SENATHIRAJAH, Kunaseelan
Appointed Date: 13 April 2005
55 years old

Resigned Directors

Secretary
CHALLEN, John Peter Victor
Resigned: 31 October 2007
Appointed Date: 08 February 2007
Secretary
MERCHANT, Zaheer
Resigned: 29 May 2012
Appointed Date: 01 November 2007
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 09 February 2007
Appointed Date: 12 April 2005
Director
CHALLEN, John Peter Victor
Resigned: 31 October 2007
Appointed Date: 13 April 2005
83 years old
Director
JOH EWE CHUAN, Lim
Resigned: 27 November 2012
Appointed Date: 29 May 2012
76 years old
Director
KATIGBAK, Judith Reyes
Resigned: 02 January 2011
Appointed Date: 19 May 2008
63 years old
Director
KINTANAZ, Taqumpay Pablo Perez
Resigned: 13 April 2007
Appointed Date: 08 February 2007
64 years old
Director
PATHMANABHAN, Thuraisamy
Resigned: 11 December 2012
Appointed Date: 28 September 2007
76 years old
Director
STEIN, Nicolaus
Resigned: 29 February 2012
Appointed Date: 08 February 2007
75 years old
Director
ZINKIEWICZ, Richard Eugeniusz
Resigned: 09 August 2008
Appointed Date: 13 April 2005
72 years old
Director
HUNTSMOOR LIMITED
Resigned: 13 April 2005
Appointed Date: 12 April 2005
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 13 April 2005
Appointed Date: 12 April 2005

QICOMM LIMITED Events

18 Oct 2016
Notice of Constitution of Liquidation Committee
14 Sep 2016
Liquidators statement of receipts and payments to 25 June 2016
07 Sep 2016
Liquidators statement of receipts and payments to 25 June 2016
08 Oct 2015
Liquidators statement of receipts and payments to 25 June 2015
08 Sep 2015
Liquidators statement of receipts and payments to 25 June 2015
...
... and 73 more events
19 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2005
Accounting reference date shortened from 30/04/06 to 31/12/05
12 Apr 2005
Incorporation

QICOMM LIMITED Charges

7 August 2012
Debenture
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2011
Deed of assignment of insurances
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: Caterpillar Financial Services (UK) Limited
Description: All those policies and contracts of insurance which are…
20 July 2011
Equipment mortgage
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Caterpillar Financial Services (UK) Limited
Description: All plant machinery chattels or other equipment located at…
8 June 2011
Deposit deed
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Ogden Properties Limited
Description: The sum of £50,000 see image for full details.
12 April 2011
Debenture
Delivered: 19 April 2011
Status: Satisfied on 21 September 2011
Persons entitled: Caterpillar Financial Services (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
16 October 2006
Deed of charge over credit balances
Delivered: 26 October 2006
Status: Satisfied on 17 May 2010
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re qicomm limited business premium…
31 August 2005
Charge over deposits
Delivered: 17 September 2005
Status: Satisfied on 15 May 2010
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…

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