IQ Accounting Ltd

Company Name	IQ Accounting Ltd
Company Status	Dissolved
Company Number	08081963
Category	Private Limited Company
Incorporation Date	24 May 2012(11 years, 11 months ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)
Previous Name	La Direct Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Ms Joanna Katarzyna Pietruszka
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Polish
Status	Closed
Appointed	06 April 2016(3 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 18 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Chester Road West Shotton Deeside Clwyd CH5 1BY Wales

Director Name	Mr Lukasz Zynicha
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Polish
Status	Resigned
Appointed	24 May 2012(same day as company formation)
Role	Payroll Consultant & Interpreter
Country of Residence	United Kingdom
Correspondence Address	13 Stamford Court Chester CH3 5PP Wales

Director Name	Mrs Iwona Waszak
Date of Birth	August 1988 (Born 35 years ago)
Nationality	Polish
Status	Resigned
Appointed	06 April 2015(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 06 April 2016)
Role	Interpreter
Country of Residence	United Kingdom
Correspondence Address	60 Chester Road West Shotton Deeside Clwyd CH5 1BY Wales

Secretary Name	Mr Lukasz Zynicha
Status	Resigned
Appointed	06 April 2015(2 years, 10 months after company formation)
Appointment Duration	1 day (resigned 07 April 2015)
Role	Company Director
Correspondence Address	13 Chester Road West Shotton Deeside Clwyd CH5 1BY Wales

Contact

Website	la-direct.co.uk

Location

Registered Address	60 Chester Road West Shotton Deeside Clwyd CH5 1BY Wales
Constituency	Alyn and Deeside
Parish	Shotton
Ward	Shotton West
Built Up Area	Buckley

Shareholders

1 at £1	Lukasz Zynicha 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,343

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
20 April 2017	Application to strike the company off the register (2 pages)
20 April 2017	Application to strike the company off the register (2 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
28 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
28 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
31 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
31 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
15 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (3 pages)
15 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (3 pages)
15 April 2016	Termination of appointment of Iwona Waszak as a director on 6 April 2016 (1 page)
15 April 2016	Appointment of Ms Joanna Katarzyna Pietruszka as a director on 6 April 2016 (2 pages)
15 April 2016	Termination of appointment of Iwona Waszak as a director on 6 April 2016 (1 page)
15 April 2016	Appointment of Ms Joanna Katarzyna Pietruszka as a director on 6 April 2016 (2 pages)
5 April 2016	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (4 pages)
5 April 2016	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (4 pages)
2 April 2016	Register inspection address has been changed from 13 Stamford Court Chester CH3 5PP United Kingdom to 60 Chester Road West Shotton Deeside Clwyd CH5 1BY (1 page)
2 April 2016	Register inspection address has been changed from 13 Stamford Court Chester CH3 5PP United Kingdom to 60 Chester Road West Shotton Deeside Clwyd CH5 1BY (1 page)
30 March 2016	Termination of appointment of Lukasz Zynicha as a secretary on 7 April 2015 (1 page)
30 March 2016	Termination of appointment of Lukasz Zynicha as a secretary on 7 April 2015 (1 page)
14 October 2015	Company name changed la direct LTD\certificate issued on 14/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-13 (3 pages)
14 October 2015	Company name changed la direct LTD\certificate issued on 14/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-13 (3 pages)
13 October 2015	Current accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
13 October 2015	Current accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
10 July 2015	Director's details changed for Mrs Iwona Waszak on 6 April 2015 (2 pages)
10 July 2015	Appointment of Mr Lukasz Zynicha as a secretary on 6 April 2015 (2 pages)
10 July 2015	Appointment of Mrs Iwona Waszak as a director on 6 April 2015 (2 pages)
10 July 2015	Termination of appointment of Lukasz Zynicha as a director on 5 April 2015 (1 page)
10 July 2015	Appointment of Mrs Iwona Waszak as a director on 6 April 2015 (2 pages)
10 July 2015	Appointment of Mrs Iwona Waszak as a director on 6 April 2015 (2 pages)
10 July 2015	Termination of appointment of Lukasz Zynicha as a director on 5 April 2015 (1 page)
10 July 2015	Director's details changed for Mrs Iwona Waszak on 6 April 2015 (2 pages)
10 July 2015	Appointment of Mr Lukasz Zynicha as a secretary on 6 April 2015 (2 pages)
10 July 2015	Director's details changed for Mrs Iwona Waszak on 6 April 2015 (2 pages)
10 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (4 pages)
10 July 2015	Appointment of Mr Lukasz Zynicha as a secretary on 6 April 2015 (2 pages)
10 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (4 pages)
10 July 2015	Termination of appointment of Lukasz Zynicha as a director on 5 April 2015 (1 page)
31 May 2015	Micro company accounts made up to 31 August 2014 (2 pages)
31 May 2015	Micro company accounts made up to 31 August 2014 (2 pages)
28 August 2014	Current accounting period extended from 23 May 2014 to 31 August 2014 (1 page)
28 August 2014	Current accounting period extended from 23 May 2014 to 31 August 2014 (1 page)
15 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (4 pages)
15 July 2014	Registered office address changed from 30 Bumpers Lane Chester CH1 4LT United Kingdom to 60 Chester Road West Shotton Deeside Clwyd CH5 1BY on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from 30 Bumpers Lane Chester CH1 4LT United Kingdom to 60 Chester Road West Shotton Deeside Clwyd CH5 1BY on 15 July 2014 (1 page)
15 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (4 pages)
26 February 2014	Total exemption small company accounts made up to 23 May 2013 (3 pages)
26 February 2014	Total exemption small company accounts made up to 23 May 2013 (3 pages)
24 February 2014	Previous accounting period shortened from 31 May 2013 to 23 May 2013 (1 page)
24 February 2014	Previous accounting period shortened from 31 May 2013 to 23 May 2013 (1 page)
13 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13 (4 pages)
13 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13 (4 pages)
12 June 2013	Director's details changed for Mr Lukasz Zynicha on 31 May 2013 (3 pages)
12 June 2013	Register inspection address has been changed (1 page)
12 June 2013	Register(s) moved to registered inspection location (1 page)
12 June 2013	Director's details changed for Mr Lukasz Zynicha on 31 May 2013 (3 pages)
12 June 2013	Register(s) moved to registered inspection location (1 page)
12 June 2013	Register inspection address has been changed (1 page)
24 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

IQ Accounting Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire