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QI IMPORT/EXPORT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Qi Import/export Ltd. The company was founded 5 years ago and was given the registration number 11872785. The firm's registered office is in LONDON. You can find them at 485 Kingsland Road, , London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:QI IMPORT/EXPORT LTD
Company Number:11872785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:485 Kingsland Road, London, England, E8 4AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, 25 A Stoke Newington Road, Stoke Newington Road, London, England, N16 8BJ

Director18 April 2022Active
869, High Road, London, England, N17 8EY

Director01 October 2021Active
49, Tiverton Road, Hounslow, United Kingdom, TW3 4JE

Director11 March 2019Active
Unit 3, 25 A Stoke Newington Road, Stoke Newington Road, London, England, N16 8BJ

Director14 April 2022Active

People with Significant Control

Miss Hak Pin Jin
Notified on:18 April 2022
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:Unit 3, 25 A Stoke Newington Road, Stoke Newington Road, London, England, N16 8BJ
Nature of control:
  • Significant influence or control
Mr Mustafa Yalcin
Notified on:14 April 2022
Status:Active
Date of birth:February 1967
Nationality:Cypriot
Country of residence:England
Address:Unit 3, 25 A Stoke Newington Road, Stoke Newington Road, London, England, N16 8BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dmitrijs Balodis
Notified on:01 October 2021
Status:Active
Date of birth:February 1979
Nationality:Latvian
Country of residence:England
Address:869, High Road, London, England, N17 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Haiqin Xin
Notified on:11 March 2019
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:United Kingdom
Address:49, Tiverton Road, Hounslow, United Kingdom, TW3 4JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-09-06Confirmation statement

Confirmation statement with updates.

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2023-09-06Officers

Termination director company with name termination date.

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2023-09-06Persons with significant control

Cessation of a person with significant control.

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2023-09-06Address

Change registered office address company with date old address new address.

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2023-09-06Officers

Appoint person director company with name date.

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2023-09-06Persons with significant control

Notification of a person with significant control.

Download
2023-08-17Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-04-14Officers

Termination director company with name termination date.

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2022-04-14Persons with significant control

Cessation of a person with significant control.

Download
2022-04-14Officers

Appoint person director company with name date.

Download
2022-04-14Persons with significant control

Notification of a person with significant control.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-12-10Officers

Termination director company with name termination date.

Download
2021-12-10Persons with significant control

Cessation of a person with significant control.

Download
2021-11-08Confirmation statement

Confirmation statement with updates.

Download
2021-11-08Officers

Appoint person director company with name date.

Download
2021-11-08Persons with significant control

Change to a person with significant control.

Download
2021-11-08Persons with significant control

Notification of a person with significant control.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-03-10Address

Change registered office address company with date old address new address.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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