BARQ LTD Company Incorporation

• The Registrar of Companies for England and Wales certifies the incorporation of BARQ LTD.
• BARQ LTD is incorporated under the Companies Act 2006 as a private company limited by shares, with its registered office in England and Wales
• The company was incorporated on June 14, 2024, at Companies House, Cardiff.
• The company number for BARQ LTD is 15777868.

Key Dates

• Received for filing in electronic format on: 11/06/2024
• Date of incorporation: 14th June 2024

Company Details

• Company Name in full: BARQ LTD
• Company Type: Private company limited by shares
• Situation of Registered Office: England and Wales
• Proposed Registered Office Address: 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM WC2H 9JQ

SIC Codes

• 62012
• 62020
• 62090
• 63120

Proposed Officers

• Company Director: MR AMGED ELHAG
• Type: Person
• Service Address: 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM WC2H 9JQ
• Country/State Usually Resident: UNITED ARAB EMIRATES
• Date of Birth: Month and day hidden /09/2004
• Nationality: SUDANESE
• Occupation: DIRECTOR

Statement of Capital (Share Capital)

• Class of Shares: ORDINARY
• Currency: GBP
• Number Allotted: 10
• Aggregate Nominal Value: 10
• Full rights to receive notice of, attend and vote at general meetings with one share carrying one vote, and full rights to dividends and capital distributions.

Statement of Capital (Totals)

• Total Number of Shares: 10
• Total Aggregate Nominal Value: 10
• Total Aggregate Unpaid: 10

Initial Shareholdings

• Name: AMGED ELHAG
• Address: 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
• Class of Shares: ORDINARY
• Number of Shares: 10
• Currency: GBP
• Nominal Value of Each Share: 1
• Amount Unpaid: 1
• Amount Paid: 0

Person with Significant Control

• Statement of initial significant control: someone will count as a Person with Significant Control in relation to the company upon incorporation.
• Name: AMGED ELHAG
• Country/State Usually Resident: UNITED ARAB EMIRATES
• Date of Birth: Month and day hidden /09/2004
• Nationality: SUDANESE
• Service Address: 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM WC2H 9JQ
• Nature of control: The person holds, directly or indirectly, 75% or more of the shares and voting rights in the company and has the right to appoint or remove a majority of the board of directors.

Compliance

• Subscribers confirm the company has been formed for lawful purposes and the requirements of the Companies Act 2006 have been compiled with.
• Memorandum of Association of BARQ LTD: Each subscriber wishes to form a company under the Companies Act 2006 and agrees to become a member and take at least one share.

Articles of Association of the company

• Regulations contained in the Model Articles for Private Companies Limited by set out in Schedule 1 of The Companies (Model Articles) Regulations 2008 (SI 3229/2008), do not apply to the Company.
• The liability of shareholders is limited to the amount, if any, unpaid on the shares held by them.
• The general rule about decision-making by directors is that any decision of the directors must be either a majority decision at a meeting or a decision taken in accordance with article 8.

Directors

• Subject to the articles, directors participate in a directors' meeting, or part of a directors' meeting, when:
• the meeting has been called and takes place in accordance with the articles, and
• they can each communicate to the others any information or opinions they have on any particular item of the business of the meeting.
• At a directors' meeting, unless a quorum is participating, no proposal is to be voted on, except a proposal to call another meeting.
• There shall be no maximum number of directors and the minimum number of directors shall be one. Whenever the Company has two or more directors, at least one of them shall be a natural person

Shares

• Shares may be transferred by means of an instrument of transfer in any usual form or any other form approved by the directors, which is executed by or on behalf of the transferor.
• Company may purchase its own shares with cash amount in a financial year not exceeding the lower of: £15,000 or the value of 5% of the Company's share capital