Dissolved
Dissolved 2014-11-14
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Company Information for AKIKO LTD
SOUTHAMPTON, HAMPSHIRE, SO15,
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Company Registration Number
 05426911 Private Limited Company
Dissolved 2014-11-14 |
Company Overview
About Akiko Ltd
AKIKO LTD was founded on 2005-04-18 and had its registered office in Southampton. The company was dissolved on the 2014-11-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AKIKO LTD | |
| Legal Registered Office | |
| SOUTHAMPTON HAMPSHIRE | |
Filing Information
| Company Number | 05426911 | |
|---|---|---|
| Date formed | 2005-04-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-04-30 | |
| Date Dissolved | 2014-11-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-10 22:18:32 |
| Companies House |
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Company Officers of AKIKO LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID EVANS |
||
JAY WILLS HORNER |
||
ANDREW SIMON PAYNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DENISE ANNE REED |
Company Secretary | ||
DAVID EVANS |
Company Secretary | ||
ANDREW SIMON PAYNE |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE SOCIAL PUB GUIDE LTD | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
| AKIKO DESIGN LIMITED | Director | 2013-12-13 | CURRENT | 2012-12-12 | Active | |
| PUBTRACKER LIMITED | Director | 2012-02-01 | CURRENT | 2011-07-22 | Active - Proposal to Strike off | |
| VIEWDOO LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM WOODBRIDGE CHAMBERS 89 WOODBRIDGE ROAD GUILDFORD SURREY GU1 4QD UK | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| GAZ1 | FIRST GAZETTE | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 29/06/12 STATEMENT OF CAPITAL;GBP 940 | |
| AR01 | 18/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DENISE REED | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAY WILLS HORNER / 18/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON PAYNE / 18/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 18/04/2010 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM JEFFRIES HOUSE, 1-5 JEFFRIES PASSAGE, GUILDFORD SURREY GU1 4AP | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAYNE / 01/02/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 01/01/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 08/06/07--------- £ SI 939@1=939 £ IC 1/940 | |
| 363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to AKIKO LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-06-12 |
| Resolutions for Winding-up | 2013-04-30 |
| Appointment of Liquidators | 2013-04-30 |
| Proposal to Strike Off | 2013-04-30 |
Fines / Sanctions
No fines or sanctions have been issued against AKIKO LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | GLENMORE PROPERTY HOLDINGS LIMITED | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Filed Financial Reports
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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 AKIKO LTD
Income
Government Income
We have not found government income sources for AKIKO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AKIKO LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AKIKO LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AKIKO LTD | Event Date | 2013-04-30 |
| Initiating party | Event Type | Final Meetings | |
| Defending party | AKIKO LIMITED | Event Date | 2013-04-18 |
| Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at 12-14 Carlton Place, Southampton SO15 2EA, on 6 August 2014 at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA no later than 12 noon on the business day before the meetings. Shane Biddlecombe , IP number: 9425 and Gordon Johnston , IP number: 8616 , Joint Liquidators of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA Appointed Liquidators of Akiko Limited on 18 April 2013 . Person to contact with enquiries about the case: Karl Lovatt, telephone number: 023 8023 4222 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AKIKO LIMITED | Event Date | 2013-04-18 |
| At a general meeting of the Company, duly convened and held at HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 18 April 2013 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, that Shane Biddlecombe and Gordon Johnston of HJS Recovery , 12-14 Carlton Place, Southampton , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. and that the joint liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 18 April 2013 Creditors: 18 April 2013 Liquidators details: Shane Biddlecombe , IP number: 9425 and Gordon Johnston , IP number: 8616, HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Karl Lovatt, telephone number: 02380 234222, email address: karl.lovatt@hjsrecovery.co.uk David Evans , Director and Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AKIKO LIMITED | Event Date | 2013-04-18 |
| Shane Biddlecombe and Gordon Johnston , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Karl Lovatt, telephone number: 02380 234222, email address: karl.lovatt@hjsrecovery.co.uk : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | FRESH DENTAL CARE LIMITED | Event Date | 2010-02-12 |
| We, David Thorniley and James Bradney, of Bridge Business Recovery, 6 Hanover Road, Tunbridge Wells, Kent TN1 1EY give notice that we were appointed Joint Liquidators of the above named Company on 10 February 2010. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required to prove their debts by 12 April 2010 by sending to the undersigned David Thorniley and James Bradney of Bridge Business Recovery, 6 Hanover Road, Tunbridge Wells, Kent TN1 1EY the Joint Liquidators of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. David Thorniley and James Bradney , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AKIKO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AKIKO LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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