IQ Investments Limited

Company Name	IQ Investments Limited
Company Status	Dissolved
Company Number	04192204
Category	Private Limited Company
Incorporation Date	2 April 2001(23 years, 1 month ago)
Dissolution Date	22 August 2014 (9 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Imran Iqbal
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2001(same day as company formation)
Role	Proposed Director
Country of Residence	England
Correspondence Address	399 Killinghall Road Bradford West Yorkshire BD3 7JF

Secretary Name	Mr Imran Iqbal
Nationality	British
Status	Closed
Appointed	02 April 2001(same day as company formation)
Role	Proposed Director
Country of Residence	England
Correspondence Address	399 Killinghall Road Bradford West Yorkshire BD3 7JF

Director Name	Irfan Iqbal
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2006(5 years, 4 months after company formation)
Appointment Duration	8 years (closed 22 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Barry Street Bradford BD1 2AW

Director Name	Mr Mazhar Iqbal
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2010(9 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 22 August 2014)
Role	Employed
Country of Residence	United Kingdom
Correspondence Address	37 Pollard Lane Bradford West Yorkshire BD2 4RN

Director Name	Mohammed Iqbal
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	399 Killingham Road Bradford West Yorkshire BD3 7JF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	37 Pollard Lane Bradford West Yorkshire BD2 4RN
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bowling and Barkerend
Built Up Area	West Yorkshire

Shareholders

166 at £1	Mohammed Ikram 16.60% Ordinary
166 at £1	Mohammed Imran 16.60% Ordinary
166 at £1	Mohammed Irfan 16.60% Ordinary
166 at £1	Mohammed Rizwan 16.60% Ordinary
166 at £1	Perween Iqbal 16.60% Ordinary
166 at £1	Ruksana Sambina 16.60% Ordinary
4 at £1	Mazhar Iqbal 0.40% Ordinary

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

22 August 2014	Final Gazette dissolved following liquidation (1 page)
22 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2014	Final Gazette dissolved following liquidation (1 page)
22 May 2014	Completion of winding up (1 page)
22 May 2014	Completion of winding up (1 page)
10 October 2013	Insolvency:secretary of state's notice to court of official receiver's release as liquidator (1 page)
10 October 2013	Insolvency:secretary of state's notice to court of official receiver's release as liquidator (1 page)
20 August 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
20 August 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
29 June 2012	Order of court to wind up (2 pages)
29 June 2012	Order of court to wind up (2 pages)
3 August 2011	Compulsory strike-off action has been discontinued (1 page)
3 August 2011	Compulsory strike-off action has been discontinued (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
1 August 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
1 August 2011	Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-08-01 GBP 1,000 (7 pages)
1 August 2011	Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-08-01 GBP 1,000 (7 pages)
1 August 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
1 August 2011	Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-08-01 GBP 1,000 (7 pages)
6 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 January 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 January 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 December 2010	Appointment of Mr Mazhar Iqbal as a director (2 pages)
22 December 2010	Appointment of Mr Mazhar Iqbal as a director (2 pages)
16 December 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
16 December 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
11 December 2010	Compulsory strike-off action has been discontinued (1 page)
11 December 2010	Compulsory strike-off action has been discontinued (1 page)
9 December 2010	Director's details changed for Irfan Iqbal on 2 April 2010 (2 pages)
9 December 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
9 December 2010	Director's details changed for Imran Iqbal on 2 April 2010 (2 pages)
9 December 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
9 December 2010	Director's details changed for Irfan Iqbal on 2 April 2010 (2 pages)
9 December 2010	Director's details changed for Imran Iqbal on 2 April 2010 (2 pages)
9 December 2010	Director's details changed for Irfan Iqbal on 2 April 2010 (2 pages)
9 December 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
9 December 2010	Director's details changed for Imran Iqbal on 2 April 2010 (2 pages)
19 August 2010	Compulsory strike-off action has been suspended (1 page)
19 August 2010	Compulsory strike-off action has been suspended (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
19 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
19 February 2010	Total exemption small company accounts made up to 30 April 2008 (3 pages)
19 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
19 February 2010	Total exemption small company accounts made up to 30 April 2007 (3 pages)
19 February 2010	Total exemption small company accounts made up to 30 April 2008 (3 pages)
19 February 2010	Total exemption small company accounts made up to 30 April 2007 (3 pages)
17 February 2010	Compulsory strike-off action has been discontinued (1 page)
17 February 2010	Compulsory strike-off action has been discontinued (1 page)
16 February 2010	Annual return made up to 2 April 2009 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 2 April 2009 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 2 April 2009 with a full list of shareholders (5 pages)
6 February 2010	Registered office address changed from St Andrews House St Andrews Street Leeds West Yorkshire LS3 1LF on 6 February 2010 (2 pages)
6 February 2010	Registered office address changed from St Andrews House St Andrews Street Leeds West Yorkshire LS3 1LF on 6 February 2010 (2 pages)
6 February 2010	Registered office address changed from St Andrews House St Andrews Street Leeds West Yorkshire LS3 1LF on 6 February 2010 (2 pages)
22 May 2009	Compulsory strike-off action has been suspended (1 page)
22 May 2009	Compulsory strike-off action has been suspended (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
16 April 2008	Return made up to 02/04/08; full list of members (5 pages)
16 April 2008	Return made up to 02/04/08; full list of members (5 pages)
4 April 2007	Return made up to 02/04/07; full list of members (4 pages)
4 April 2007	Return made up to 02/04/07; full list of members (4 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	New director appointed (1 page)
23 August 2006	New director appointed (1 page)
23 August 2006	Director resigned (1 page)
28 June 2006	Return made up to 02/04/06; full list of members (4 pages)
28 June 2006	Return made up to 02/04/06; full list of members (4 pages)
20 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
20 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
18 January 2006	Return made up to 02/04/05; full list of members (4 pages)
18 January 2006	Return made up to 02/04/05; full list of members (4 pages)
16 January 2006	Return made up to 02/04/04; full list of members (4 pages)
16 January 2006	Return made up to 02/04/04; full list of members (4 pages)
15 July 2005	Registered office changed on 15/07/05 from: 28 bradford road stanningley leeds west yorkshire LS28 6DD (1 page)
15 July 2005	Registered office changed on 15/07/05 from: 28 bradford road stanningley leeds west yorkshire LS28 6DD (1 page)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
7 April 2004	Particulars of mortgage/charge (3 pages)
7 April 2004	Particulars of mortgage/charge (3 pages)
17 October 2003	Return made up to 02/04/03; full list of members (9 pages)
17 October 2003	Return made up to 02/04/03; full list of members (9 pages)
2 September 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
2 September 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
29 July 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
29 July 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
23 April 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2001	Particulars of mortgage/charge (3 pages)
19 September 2001	Particulars of mortgage/charge (3 pages)
20 June 2001	New secretary appointed;new director appointed (2 pages)
20 June 2001	Secretary resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	Registered office changed on 20/06/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
20 June 2001	Secretary resigned (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Registered office changed on 20/06/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
20 June 2001	New secretary appointed;new director appointed (2 pages)
2 April 2001	Incorporation (15 pages)
2 April 2001	Incorporation (15 pages)

IQ Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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