Active - Proposal to Strike off
Company Information for INDIAN QUEENS OPERATIONS LIMITED
SALTEND POWER STATION SALTEND CHEMICALS PARK, HEDON ROAD, HULL, EAST RIDING OF YORKSHIRE, HU12 8GA,
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Company Registration Number
03199510
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
INDIAN QUEENS OPERATIONS LIMITED | ||
Legal Registered Office | ||
SALTEND POWER STATION SALTEND CHEMICALS PARK HEDON ROAD HULL EAST RIDING OF YORKSHIRE HU12 8GA Other companies in EC4V | ||
Previous Names | ||
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Company Number | 03199510 | |
---|---|---|
Company ID Number | 03199510 | |
Date formed | 1996-05-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-07-05 09:55:29 |
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Officer | Role | Date Appointed |
---|---|---|
VICTOR ANDREA GEORGE DANKS |
||
MICHAEL ELLIS FARR |
||
RUSSELL HOLLAND |
||
SCOTT JONATHAN KEEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH JANE GREGORY |
Company Secretary | ||
DAVID GEORGE ALCOCK |
Director | ||
RO OKANIWA |
Director | ||
SIMON DAVID PINNELL |
Director | ||
SHIGEAKI IHARA |
Director | ||
HILLARY SUE BERGER |
Company Secretary | ||
ISAO KAJIMURA |
Director | ||
ROGER DEREK SIMPSON |
Company Secretary | ||
GARETH NEIL GRIFFITHS |
Director | ||
TORU TAKAHASHI |
Director | ||
ANDREW STEPHEN JAMES RAMSAY |
Company Secretary | ||
STEVEN DRAPPER |
Director | ||
STEPHEN RILEY |
Director | ||
VICTOR ANNDREA GEORGE DANKS |
Director | ||
ANDREW ALAN MCKAY |
Director | ||
ANDREW ALAN MCKAY |
Company Secretary | ||
NEIL ALLEN HOPKINS |
Director | ||
WILLIAM R LURASCHI |
Director | ||
BARRY J SHARP |
Director | ||
MICHAEL NORMAN ARMSTRONG |
Director | ||
NEIL ALLEN HOPKINS |
Director | ||
NEIL ALLEN HOPKINS |
Company Secretary | ||
MARK STUART FITZPATRICK |
Director | ||
MARK EDWARD MILLER |
Director | ||
REGINALD GERALD RICE |
Company Secretary | ||
ENRIQUE MARCELO LARROUCAU |
Director | ||
KENNETH EUGENE NASH |
Director | ||
THOMAS NENAD SKUPNJACK |
Director | ||
KEYS ALEXANDER CURRY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INDIAN QUEENS POWER LIMITED | Director | 2017-10-31 | CURRENT | 1994-05-06 | Active | |
IQ POWER HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
DEESIDE POWER (UK) LIMITED | Director | 2017-10-31 | CURRENT | 2014-02-11 | Active | |
SALTEND COGENERATION COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 1996-11-01 | Active | |
SALTEND OPERATIONS COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 2001-06-26 | Active | |
INDIAN QUEENS POWER LIMITED | Director | 2017-10-31 | CURRENT | 1994-05-06 | Active | |
IQ POWER HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
DEESIDE POWER (UK) LIMITED | Director | 2017-10-31 | CURRENT | 2014-02-11 | Active | |
SALTEND COGENERATION COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 1996-11-01 | Active | |
SALTEND OPERATIONS COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 2001-06-26 | Active | |
INDIAN QUEENS POWER LIMITED | Director | 2017-10-31 | CURRENT | 1994-05-06 | Active | |
IQ POWER HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
PEAK ACCOUNTING LIMITED | Director | 2008-04-12 | CURRENT | 2008-04-12 | Active | |
DEESIDE POWER (UK) LIMITED | Director | 2018-03-21 | CURRENT | 2014-02-11 | Active | |
SALTEND COGENERATION COMPANY LIMITED | Director | 2018-03-21 | CURRENT | 1996-11-01 | Active | |
SALTEND OPERATIONS COMPANY LIMITED | Director | 2018-03-21 | CURRENT | 2001-06-26 | Active | |
INDIAN QUEENS POWER LIMITED | Director | 2018-03-21 | CURRENT | 1994-05-06 | Active | |
IQ POWER HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2006-07-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
PSC05 | Change of details for International Power Iq Limited as a person with significant control on 2018-06-13 | |
AP01 | DIRECTOR APPOINTED MR SCOTT JONATHAN KEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PINNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RO OKANIWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALCOCK | |
TM02 | Termination of appointment of Sarah Jane Gregory on 2017-10-31 | |
AP01 | DIRECTOR APPOINTED VICTOR ANDREA GEORGE DANKS | |
AP01 | DIRECTOR APPOINTED MR RUSSELL HOLLAND | |
AP01 | DIRECTOR APPOINTED MICHAEL ELLIS FARR | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/17 FROM Level 20 25 Canada Square London E14 5LQ United Kingdom | |
AP01 | DIRECTOR APPOINTED MR RO OKANIWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIGEAKI IHARA | |
CH01 | Director's details changed for Mr David George Alcock on 2017-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Sarah Jane Gregory as company secretary on 2016-01-01 | |
TM02 | Termination of appointment of Hillary Sue Berger on 2016-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/15 FROM Senator House 85 Queen Victoria Street London EC4V 4DP | |
AP01 | DIRECTOR APPOINTED MR SHIGEAKI IHARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISAO KAJIMURA | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/06/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER SIMPSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISAO KAJIMURA / 27/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS | |
AR01 | 08/06/12 FULL LIST | |
AP03 | SECRETARY APPOINTED HILLARY SUE BERGER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PINNELL / 23/01/2012 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED ISAO KAJIMURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ALCOCK / 01/12/2010 | |
AP01 | DIRECTOR APPOINTED DAVID GEORGE ALCOCK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TORU TAKAHASHI / 01/02/2011 | |
AP03 | SECRETARY APPOINTED ROGER DEREK SIMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DRAPPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TORU TAKAHASHI / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PINNELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH GRIFFITHS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR STEVEN DRAPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: GAVERIGAN ST DENNIS ST AUSTELL CORNWALL PL26 8BY | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED AES INDIAN QUEENS OPERATIONS LTD CERTIFICATE ISSUED ON 29/09/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INDIAN QUEENS OPERATIONS LIMITED are:
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. |