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Company Information for

QI IMPORT/EXPORT LTD

UNIT 3, 25 A STOKE NEWINGTON ROAD, STOKE NEWINGTON ROAD, LONDON, N16 8BJ,
Company Registration Number
11872785
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Qi Import/export Ltd
QI IMPORT/EXPORT LTD was founded on 2019-03-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Qi Import/export Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
QI IMPORT/EXPORT LTD
 
Legal Registered Office
UNIT 3, 25 A STOKE NEWINGTON ROAD
STOKE NEWINGTON ROAD
LONDON
N16 8BJ
 
Filing Information
Company Number 11872785
Company ID Number 11872785
Date formed 2019-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 
Return next due 08/04/2020
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB320663038  
Last Datalog update: 2024-05-05 15:30:24
Primary Source:Companies House
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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
2024-04-11Compulsory strike-off action has been suspended
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-09-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAK PIN JIN
2023-09-06DIRECTOR APPOINTED MISS HAK PIN JIN
2023-09-06REGISTERED OFFICE CHANGED ON 06/09/23 FROM 869 High Road London N17 8EY England
2023-09-06CESSATION OF MUSTAFA YALCIN AS A PERSON OF SIGNIFICANT CONTROL
2023-09-06APPOINTMENT TERMINATED, DIRECTOR MUSTAFA YALCIN
2023-09-06CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES
2023-08-17CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DMITRIJS BALODIS
2022-04-14PSC07CESSATION OF DMITRIJS BALODIS AS A PERSON OF SIGNIFICANT CONTROL
2022-04-14AP01DIRECTOR APPOINTED MR MUSTAFA YALCIN
2022-04-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSTAFA YALCIN
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10TM01APPOINTMENT TERMINATED, DIRECTOR HAIQIN XIN
2021-12-10PSC07CESSATION OF HAIQIN XIN AS A PERSON OF SIGNIFICANT CONTROL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-11-08AP01DIRECTOR APPOINTED MR DMITRIJS BALODIS
2021-11-08PSC04Change of details for Miss Haiqin Xin as a person with significant control on 2021-10-01
2021-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMITRIJS BALODIS
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/21 FROM 485 Kingsland Road London E8 4AU England
2021-02-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/20 FROM 869 High Road Tottenham London N17 8EY United Kingdom
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-03-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics




Licences & Regulatory approval
We could not find any licences issued to QI IMPORT/EXPORT LTD 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 QI IMPORT/EXPORT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QI IMPORT/EXPORT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QI IMPORT/EXPORT LTD

Intangible Assets
Patents
We have not found any records of QI IMPORT/EXPORT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for QI IMPORT/EXPORT LTD
Trademarks
We have not found any records of QI IMPORT/EXPORT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QI IMPORT/EXPORT LTD. 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 (46450 - Wholesale of perfume and cosmetics) as QI IMPORT/EXPORT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where QI IMPORT/EXPORT LTD 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 QI IMPORT/EXPORT LTD 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 QI IMPORT/EXPORT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N16 8BJ