IQI INDUSTRIES LTD
Non-Trading
General Information
NAME
IQI INDUSTRIES LTD
COMPANY NUMBER
05014533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/01/2004
(20 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
BRADFORD
BD9 6SP
11 Shay Grove
BRADFORD
BD9 6SP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 17/09/2024 | Sanaqat Ali Shah (930084797) has left the board |
Credit Risk Overview
Want to learn more about IQI INDUSTRIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IQI INDUSTRIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IQI INDUSTRIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/01/2004 - Present (20 years and 9 months) Secretary: 13/01/2004 - Present (20 years and 9 months) Born in Sep 1964 (age: 60) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
13/01/2004 - Present (20 years and 9 months) 13/01/2004 - Present (20 years and 9 months) 13/01/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
|
13/01/2004 - 01/01/2015 (10 years and 11 months) Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/01/2004 - 31/08/2008 (4 years and 7 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 17/09/2024 | Sanaqat Ali Shah (930084797) has left the board |
| 02/10/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Board Member Sanaqat Ali Shah (930084797) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 13/07/2020 | Change in Reg. Office |
| 13/07/2020 | New Board Member Shaheen Bhatti (911541156) Appointed |
| 13/07/2020 | Aftab Khan (919799774) has left the board |
| 15/02/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 01/02/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 29/05/2015 | Qaiser Baig (909590206) has left the board |
| 29/05/2015 | New Board Member Aftab Khan (919799774) Appointed |
| 03/10/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 17/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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