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Home > England & Wales Companies > IQPI LIMITED
Company Information for

IQPI LIMITED

342 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LJ,
Company Registration Number
04134484
Private Limited Company
Active

Company Overview

About Iqpi Ltd
IQPI LIMITED was founded on 2001-01-02 and has its registered office in London. The organisation's status is listed as "Active". Iqpi Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IQPI LIMITED
 
Legal Registered Office
342 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2LJ
Other companies in N12
 
Previous Names
PANALI PLC19/01/2007
PANALI TECHNOLOGIES PLC29/07/2004
Filing Information
Company Number 04134484
Company ID Number 04134484
Date formed 2001-01-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts DORMANT
Last Datalog update: 2019-04-07 04:09:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IQPI LIMITED
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Companies with same name IQPI LIMITED
The following companies were found which have the same name as IQPI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IQPI SUB-STATION JALAN SULTAN Singapore 199018 Dissolved Company formed on the 2009-11-17
IQPI TRAINING & CONSULTING SERVICES JALAN SULTAN Singapore 199018 Dissolved Company formed on the 2008-09-11

Company Officers of IQPI LIMITED

Current Directors
Officer Role Date Appointed
CORPORATE SECRETARIES LIMITED
Nominated Secretary 2001-01-02
HARUTYUN ARTHUR CELIKOEZ
Director 2001-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT MONTAGU STUART WORTLEY HUNT
Director 2005-01-15 2008-11-01
MICHAEL PATRICK DWEN
Director 2001-01-02 2005-01-15
CORPORATE DIRECTORS LIMITED
Nominated Director 2001-01-02 2001-01-02
TIMOTHY FOSBERRY
Director 2001-01-02 2001-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORPORATE SECRETARIES LIMITED SOPHIA MANAGEMENT LTD. Nominated Secretary 2005-07-13 CURRENT 2005-07-13 Dissolved 2013-11-05
CORPORATE SECRETARIES LIMITED WORLDWIDE RIGHTS MANAGEMENT LTD Nominated Secretary 2005-06-15 CURRENT 2005-06-15 Dissolved 2014-05-06
CORPORATE SECRETARIES LIMITED SOMALI COMPREHENSIVE DEVELOPMENT ASSOCIATION ( SOCDA ) Nominated Secretary 2005-04-27 CURRENT 2005-04-27 Dissolved 2014-07-22
CORPORATE SECRETARIES LIMITED MDG LONDON LTD. Nominated Secretary 2004-12-20 CURRENT 2004-12-20 Dissolved 2014-07-01
CORPORATE SECRETARIES LIMITED PACIFIC SPORTS CO. LTD. Nominated Secretary 2004-12-08 CURRENT 2004-12-08 Dissolved 2014-09-16
CORPORATE SECRETARIES LIMITED HACKFORD SERVICES LIMITED Nominated Secretary 2004-11-02 CURRENT 2004-11-02 Dissolved 2013-08-20
CORPORATE SECRETARIES LIMITED GREENMOORE INVEST LIMITED Nominated Secretary 2004-08-17 CURRENT 2004-08-17 Dissolved 2014-09-16
CORPORATE SECRETARIES LIMITED BOMI LTD Nominated Secretary 2004-08-17 CURRENT 2004-08-17 Dissolved 2014-11-11
CORPORATE SECRETARIES LIMITED BRANDSON ENTERPRISES LTD. Nominated Secretary 2004-07-15 CURRENT 2004-07-15 Dissolved 2014-12-23
CORPORATE SECRETARIES LIMITED EUROCORP INVESTMENTS LIMITED Nominated Secretary 2004-05-14 CURRENT 2004-05-14 Dissolved 2013-12-24
CORPORATE SECRETARIES LIMITED STRATUS ENTERPRISES LTD. Nominated Secretary 2004-05-10 CURRENT 2004-05-10 Dissolved 2015-02-24
CORPORATE SECRETARIES LIMITED NFBK CAPITAL LIMITED Nominated Secretary 2004-04-28 CURRENT 2004-04-28 Dissolved 2014-01-07
CORPORATE SECRETARIES LIMITED DORMIT LIMITED Nominated Secretary 2004-04-26 CURRENT 2004-04-26 Dissolved 2015-07-21
CORPORATE SECRETARIES LIMITED BUBENIK PARTNERS INTERNATIONAL, LTD. Nominated Secretary 2004-04-08 CURRENT 2004-04-08 Dissolved 2014-05-27
CORPORATE SECRETARIES LIMITED KV FINANCE LTD. Nominated Secretary 2004-04-05 CURRENT 2004-04-05 Dissolved 2014-02-18
CORPORATE SECRETARIES LIMITED AGRO INVESTMENT LTD Nominated Secretary 2004-02-13 CURRENT 2004-02-13 Dissolved 2013-09-03
CORPORATE SECRETARIES LIMITED KALMARK NETWORKS LIMITED Nominated Secretary 2004-02-05 CURRENT 2004-02-05 Dissolved 2014-08-26
CORPORATE SECRETARIES LIMITED L.I.S.B. LIMITED Nominated Secretary 2004-01-05 CURRENT 2004-01-05 Dissolved 2014-11-25
CORPORATE SECRETARIES LIMITED BLUESTONE PRODUCTION LTD Nominated Secretary 2003-11-12 CURRENT 2003-11-12 Dissolved 2014-09-16
CORPORATE SECRETARIES LIMITED MARLTON INVESTMENTS LIMITED Nominated Secretary 2003-07-03 CURRENT 2003-07-03 Dissolved 2013-08-27
CORPORATE SECRETARIES LIMITED M.T.L. INVESTMENT LTD Nominated Secretary 2003-05-23 CURRENT 2003-05-23 Dissolved 2014-04-15
CORPORATE SECRETARIES LIMITED CASTORIA INVESTMENT LTD. Nominated Secretary 2003-04-11 CURRENT 2003-04-11 Dissolved 2014-06-24
CORPORATE SECRETARIES LIMITED FERNWOOD MANAGEMENT LIMITED Nominated Secretary 2003-03-12 CURRENT 2003-03-12 Dissolved 2014-01-07
CORPORATE SECRETARIES LIMITED DH CREDIT LTD Nominated Secretary 2002-12-23 CURRENT 2002-12-23 Dissolved 2015-03-17
CORPORATE SECRETARIES LIMITED LEXUS INVEST LTD Nominated Secretary 2002-10-24 CURRENT 2002-10-24 Dissolved 2015-02-17
CORPORATE SECRETARIES LIMITED M.S.B. INVESTMENT LTD Nominated Secretary 2002-10-24 CURRENT 2002-10-24 Dissolved 2015-04-28
CORPORATE SECRETARIES LIMITED CHALKDOWN LIMITED Nominated Secretary 2002-07-31 CURRENT 2002-07-31 Dissolved 2014-02-25
CORPORATE SECRETARIES LIMITED UPHILLS TRADING LIMITED Nominated Secretary 2002-07-31 CURRENT 2002-07-31 Dissolved 2015-06-09
CORPORATE SECRETARIES LIMITED BARNEY & SMITH LIMITED Nominated Secretary 2002-03-12 CURRENT 2002-03-12 Dissolved 2015-02-24
CORPORATE SECRETARIES LIMITED DA FINANCE LIMITED Nominated Secretary 2002-03-01 CURRENT 2002-03-01 Dissolved 2015-10-13
CORPORATE SECRETARIES LIMITED EUROPE TECHNICAL ASSOCIATES LIMITED Nominated Secretary 2002-01-17 CURRENT 2002-01-17 Dissolved 2015-01-20
CORPORATE SECRETARIES LIMITED OXEBOROUGH ENTERPRISES LIMITED Nominated Secretary 2001-12-31 CURRENT 2001-12-31 Dissolved 2013-12-10
CORPORATE SECRETARIES LIMITED REMOCOLOR TOOLS LIMITED Nominated Secretary 2001-09-04 CURRENT 2001-09-04 Dissolved 2015-05-05
CORPORATE SECRETARIES LIMITED SOFA-INFOSYS LIMITED Nominated Secretary 2000-12-05 CURRENT 2000-12-05 Dissolved 2013-11-26
CORPORATE SECRETARIES LIMITED STILTEX LIMITED Nominated Secretary 2000-11-08 CURRENT 2000-11-08 Dissolved 2013-12-31
CORPORATE SECRETARIES LIMITED B.M. PARTNERS LTD Nominated Secretary 2000-10-24 CURRENT 2000-10-24 Dissolved 2013-10-01
CORPORATE SECRETARIES LIMITED MORIX LIMITED Nominated Secretary 2000-09-13 CURRENT 2000-09-13 Dissolved 2015-06-30
CORPORATE SECRETARIES LIMITED ILTA AUTOMOTIVE (UK) LIMITED Nominated Secretary 2000-06-20 CURRENT 2000-06-20 Converted / Closed
CORPORATE SECRETARIES LIMITED WEB SIX AGENCY ( WSA) LTD Nominated Secretary 2000-04-07 CURRENT 2000-04-07 Dissolved 2015-04-28
CORPORATE SECRETARIES LIMITED INTERTRADE LIGHTING COMPANY LTD Nominated Secretary 1999-10-05 CURRENT 1999-10-05 Dissolved 2014-10-21
CORPORATE SECRETARIES LIMITED MEDCO MANAGEMENT LIMITED Nominated Secretary 1999-08-18 CURRENT 1999-08-18 Dissolved 2014-12-30
CORPORATE SECRETARIES LIMITED ELMORE CONSULTANTS LIMITED Nominated Secretary 1999-04-28 CURRENT 1999-04-28 Dissolved 2013-12-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-09SOAS(A)Voluntary dissolution strike-off suspended
2019-02-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-31DS01Application to strike the company off the register
2018-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES
2017-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-05AR0102/01/16 ANNUAL RETURN FULL LIST
2016-02-05CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATE SECRETARIES LIMITED on 2015-01-01
2016-02-05CH01Director's details changed for Harutyun Arthur Celikoez on 2015-01-01
2015-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/15 FROM Ascot House 2 Woodberry Grove London N12 0FB
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-06AR0102/01/15 ANNUAL RETURN FULL LIST
2014-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-06-05CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATE SECRETARIES LIMITED on 2014-04-01
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/14 FROM 4Th Floor Lawford House Albert Place London N3 1RL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-13AR0102/01/14 ANNUAL RETURN FULL LIST
2013-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-28AR0102/01/13 ANNUAL RETURN FULL LIST
2012-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-05AR0102/01/12 ANNUAL RETURN FULL LIST
2011-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-05AR0102/01/11 ANNUAL RETURN FULL LIST
2010-10-25AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0102/01/10 ANNUAL RETURN FULL LIST
2009-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HARUTYUN ARTHUR CELIKOEZ / 22/10/2009
2009-02-10363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY HUNT
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-02-13363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2008-02-04CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2008-02-0453APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2008-02-04MARREREGISTRATION MEMORANDUM AND ARTICLES
2008-02-04RES02REREG PLC-PRI 18/01/08
2007-09-15AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-03-16363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2007-01-19CERTNMCOMPANY NAME CHANGED PANALI PLC CERTIFICATE ISSUED ON 19/01/07
2006-09-04AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-02-08363aRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2006-02-07288cDIRECTOR'S PARTICULARS CHANGED
2006-02-07288cDIRECTOR'S PARTICULARS CHANGED
2006-01-03AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-03-11288aNEW DIRECTOR APPOINTED
2005-03-07288aNEW DIRECTOR APPOINTED
2005-03-03363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2005-01-28288bDIRECTOR RESIGNED
2004-12-17AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-08-20244DELIVERY EXT'D 3 MTH 31/01/04
2004-07-29CERTNMCOMPANY NAME CHANGED PANALI TECHNOLOGIES PLC CERTIFICATE ISSUED ON 29/07/04
2004-07-09288cDIRECTOR'S PARTICULARS CHANGED
2004-02-23287REGISTERED OFFICE CHANGED ON 23/02/04 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA
2004-02-23363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-09-24AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-07-16244DELIVERY EXT'D 3 MTH 31/01/03
2003-01-08363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-12-10363sRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS; AMEND
2002-12-04AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-12-0388(2)RAD 10/08/01--------- £ SI 49998@1
2002-06-26287REGISTERED OFFICE CHANGED ON 26/06/02 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB
2002-02-18363sRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-08-23288aNEW DIRECTOR APPOINTED
2001-08-23288bDIRECTOR RESIGNED
2001-08-20CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2001-08-13117APPLICATION COMMENCE BUSINESS
2001-05-17288bDIRECTOR RESIGNED
2001-05-17288aNEW DIRECTOR APPOINTED
2001-01-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to IQPI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IQPI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IQPI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets
Patents
We have not found any records of IQPI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IQPI LIMITED
Trademarks
We have not found any records of IQPI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IQPI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as IQPI LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where IQPI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IQPI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IQPI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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