Dissolved 2015-08-04
Company Information for AKVINTA LIMITED
WINCHMORE HILL, LONDON, N21,
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Company Registration Number
05377451
Private Limited Company
Dissolved Dissolved 2015-08-04 |
Company Name | ||
---|---|---|
AKVINTA LIMITED | ||
Legal Registered Office | ||
WINCHMORE HILL LONDON | ||
Previous Names | ||
|
Company Number | 05377451 | |
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Date formed | 2005-02-28 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-02-28 | |
Date Dissolved | 2015-08-04 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:23:26 |
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Registered address | Last known status | Formation date | ||
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AKVINTA USA, INC. | 28 LIBERTY ST. New York NEW YORK NY 10005 | Active | Company formed on the 2009-01-23 | |
AKVINTA USA INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LAWSONS SECRETARIES LTD |
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ANASTASIA THEMISTOCLEOUS |
||
DMITRY ZHELEZNYAK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PL COMPANY SECRETARIES LIMITED |
Company Secretary | ||
PL COMPANY NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BERKELEY OIL & GAS LIMITED | Director | 2006-06-26 | CURRENT | 2004-09-29 | Dissolved 2013-09-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 28/02/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 28/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12 | |
AR01 | 28/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
AR01 | 28/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DMITRY ZHELEZNYAK / 01/10/2010 | |
AP01 | DIRECTOR APPOINTED ANASTASIA THEMISTOCLEOUS | |
AP04 | CORPORATE SECRETARY APPOINTED LAWSONS SECRETARIES LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PL COMPANY SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PL COMPANY NOMINEES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM PLLG 6-8 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 09/11/2010 | |
CERTNM | COMPANY NAME CHANGED ADRIATIC INVESTMENTS LIMITED CERTIFICATE ISSUED ON 11/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 28/02/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED DMITRY ZHELEZNYAK | |
363a | RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 28/02/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 11/03/05 | |
ELRES | S80A AUTH TO ALLOT SEC 11/03/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AKVINTA LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as AKVINTA 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. |