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Home > England & Wales Companies > AKTII ENVELOPES LTD
Company Information for

AKTII ENVELOPES LTD

3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF,
Company Registration Number
09271824
Private Limited Company
Liquidation

Company Overview

About Aktii Envelopes Ltd
AKTII ENVELOPES LTD was founded on 2014-10-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Aktii Envelopes Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AKTII ENVELOPES LTD
 
Legal Registered Office
3 FIELD COURT
GRAY'S INN
LONDON
WC1R 5EF
 
Filing Information
Company Number 09271824
Company ID Number 09271824
Date formed 2014-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts FULL
Last Datalog update: 2024-05-05 11:44:27
Primary Source:Companies House
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Company Officers of AKTII ENVELOPES LTD

Current Directors
Officer Role Date Appointed
GARY LEE JESSE DAVISON
 Company Secretary 2015-08-25
ROBIN WILLIAM ADAMS
 Director 2014-10-20
GERALD MATTHEW O'BRIEN
 Director 2015-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL BOSIA
 Director 2017-12-06 2017-12-06
ULI HORNER
 Director 2015-05-06 2016-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN WILLIAM ADAMS TYRENS UK HOLDING LTD Director 2017-12-06 CURRENT 2017-07-06 Active
ROBIN WILLIAM ADAMS SPEEDY030414 LIMITED Director 2013-06-11 CURRENT 2013-06-11 Dissolved 2014-12-23
ROBIN WILLIAM ADAMS ADAMS KARA TAYLOR LIMITED Director 2011-04-07 CURRENT 2011-04-07 Active - Proposal to Strike off
ROBIN WILLIAM ADAMS AKT II LIMITED Director 2011-01-20 CURRENT 2011-01-20 Active
ROBIN WILLIAM ADAMS FILSONS LIMITED Director 2002-06-06 CURRENT 2002-06-06 Active
GERALD MATTHEW O'BRIEN AKT II LIMITED Director 2011-03-30 CURRENT 2011-01-20 Active

More director information

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.

DateDocument TypeDocument Description
2023-03-30Voluntary liquidation Statement of receipts and payments to 2023-01-23
2022-03-03LIQ01Voluntary liquidation declaration of solvency
2022-02-08Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-02-08Appointment of a voluntary liquidator
2022-02-08REGISTERED OFFICE CHANGED ON 08/02/22 FROM White Collar Factory 1 Old Street Yard London EC1Y 8AF England
2022-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/22 FROM White Collar Factory 1 Old Street Yard London EC1Y 8AF England
2022-02-08600Appointment of a voluntary liquidator
2022-02-08LRESSPResolutions passed:
  • Special resolution to wind up on 2022-01-24
2022-01-02FULL ACCOUNTS MADE UP TO 31/12/19
2022-01-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN WILLIAM ADAMS
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-10-17CH01Director's details changed for Mr Gerald Matthew O'brien on 2019-10-17
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-10-31PSC05Change of details for Akt Ii Limited as a person with significant control on 2018-10-15
2018-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BOSIA
2017-12-18AP01DIRECTOR APPOINTED MR DANIEL BOSIA
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/17 FROM 100 st. John Street London EC1M 4EH
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ULI HORNER
2016-07-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-04AR0120/10/15 ANNUAL RETURN FULL LIST
2015-11-04CH01Director's details changed for Mr Robin William Adams on 2015-10-01
2015-09-01AP03Appointment of Mr Gary Lee Jesse Davison as company secretary on 2015-08-25
2015-05-12AA01Current accounting period extended from 31/10/15 TO 31/12/15
2015-05-07AP01DIRECTOR APPOINTED MR GERALD MATTHEW O'BRIEN
2015-05-06AP01DIRECTOR APPOINTED MR ULI HORNER
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to AKTII ENVELOPES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-02-04
Resolution2022-02-04
Notices to2022-02-04
Fines / Sanctions
No fines or sanctions have been issued against AKTII ENVELOPES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AKTII ENVELOPES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Intangible Assets
Patents
We have not found any records of AKTII ENVELOPES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AKTII ENVELOPES LTD
Trademarks
We have not found any records of AKTII ENVELOPES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AKTII ENVELOPES 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 (71122 - Engineering related scientific and technical consulting activities) as AKTII ENVELOPES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AKTII ENVELOPES 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 TypeAppointmen
Defending partyAKTII ENVELOPES LTDEvent Date2022-02-04
Name of Company: AKTII ENVELOPES LTD Company Number: 09271824 Nature of Business: Engineering Consulting Services Registered office: White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF Type of L…
 
Initiating party Event TypeResolution
Defending partyAKTII ENVELOPES LTDEvent Date2022-02-04
 
Initiating party Event TypeNotices to
Defending partyAKTII ENVELOPES LTDEvent Date2022-02-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AKTII ENVELOPES 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 AKTII ENVELOPES 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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    Other companies at postcode WC1R 5EF