Active - Proposal to Strike off
Company Information for AKAZOO LIMITED
5 South Charlotte Street, Edinburgh, EH2 4AN,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
AKAZOO LIMITED | ||
Legal Registered Office | ||
5 South Charlotte Street Edinburgh EH2 4AN Other companies in FK1 | ||
Previous Names | ||
|
Company Number | SC344843 | |
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Company ID Number | SC344843 | |
Date formed | 2008-06-24 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2018-12-31 | |
Account next due | 2020-12-31 | |
Latest return | 2023-01-09 | |
Return next due | 2024-01-23 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB974735770 |
Last Datalog update: | 2024-06-26 09:10:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
AKAZOO PTY LTD | Active | Company formed on the 2021-05-12 |
Officer | Role | Date Appointed |
---|---|---|
DAVID GEORGE CALDER |
||
PANAGIOTIS DIMITROPOULOS |
||
ERIC LUCIANO NICOLI |
||
APOSTOLOS ZERVOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN BARRIE JOHNSTON |
Director | ||
CCW SECRETARIES LIMITED |
Company Secretary | ||
SCOTT CAMPBELL CUNNINGHAM |
Director | ||
REGINA LLOPIS |
Director | ||
DAVID INNES RITCHIE |
Director | ||
ANA MARIA LLOPIS |
Director | ||
SCOTT CAMPBELL CUNNINGHAM |
Company Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Company Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENTA FOUNDER 2 LIMITED | Director | 2017-03-03 | CURRENT | 2013-11-28 | Active | |
INTERNETQ GROUP LIMITED | Director | 2016-01-28 | CURRENT | 2015-09-28 | Active - Proposal to Strike off | |
PENTA NOMINEE LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-14 | Active | |
PENTA FOUNDER LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-14 | Active | |
PENTA 2012 LIMITED | Director | 2012-07-12 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
PENTA INVESTMENTS GP LIMITED | Director | 2012-07-12 | CURRENT | 2012-02-20 | Active | |
PENTA PARTNER LIMITED | Director | 2011-08-12 | CURRENT | 2011-06-03 | Active | |
PENTA CO-INVESTMENT 2011 GP LIMITED | Director | 2011-06-22 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
PENTA 2011 LIMITED | Director | 2011-04-27 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
PENTA 2011 SP LIMITED | Director | 2011-04-27 | CURRENT | 2011-03-21 | Active | |
PENTA TPI LIMITED | Director | 2009-11-24 | CURRENT | 2009-10-08 | Active - Proposal to Strike off | |
PENTA TPI SP LIMITED | Director | 2009-11-24 | CURRENT | 2009-10-08 | Dissolved 2018-07-31 | |
PENTA GP HOLDINGS LIMITED | Director | 2008-10-13 | CURRENT | 2008-03-22 | Active | |
PENTA CO-INVEST GP LIMITED | Director | 2008-04-23 | CURRENT | 2008-03-22 | Active | |
PENTA CAPITAL INVESTMENTS LIMITED | Director | 2005-09-12 | CURRENT | 2004-12-17 | Active | |
PENTA CAPITAL SP GP LIMITED | Director | 2000-02-16 | CURRENT | 1999-11-09 | Active | |
DIGITAL WHITE LABEL LIMITED | Director | 2015-07-08 | CURRENT | 2008-09-18 | Dissolved 2017-01-24 | |
TIME OF OUR LIVES PLC | Director | 2013-03-27 | CURRENT | 2013-03-27 | Dissolved 2017-05-30 | |
WENTWORTH MEDIA & ARTS LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
BEL TEMPO ARTS LTD | Director | 2011-06-06 | CURRENT | 2011-06-06 | Active | |
SUNNINGDALE ASSETS LIMITED | Director | 2010-03-01 | CURRENT | 2010-01-29 | Active - Proposal to Strike off | |
LANDMARK PROPERTIES (SOUTH) LIMITED | Director | 2010-03-01 | CURRENT | 2010-01-13 | Dissolved 2018-05-22 | |
LANDMARK ASSETTS LIMITED | Director | 2009-11-26 | CURRENT | 2009-10-14 | Liquidation | |
NICK STEWART & ASSOCIATES LIMITED | Director | 2008-09-24 | CURRENT | 2007-08-16 | Active | |
DIGITAL WHITE LABEL LIMITED | Director | 2015-07-08 | CURRENT | 2008-09-18 | Dissolved 2017-01-24 |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 28/02/23 FROM 101 Rose Street South Lane Edinburgh EH2 3JG | ||
CESSATION OF AKAZOO S.A. AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN BOULTON | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR APOSTOLOS ZERVOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANAGIOTIS DIMITROPOULOS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GORDON KNOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES | |
PSC07 | CESSATION OF INTERNETQ GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Akazoo S.A. as a person with significant control on 2019-09-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE CALDER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Apostolos Zervos on 2019-05-07 | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | |
PSC02 | Notification of Internetq Group Limited as a person with significant control on 2018-12-21 | |
PSC07 | CESSATION OF MINIMOB LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr David George Calder on 2018-12-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/19 FROM 2 Melville Street Falkirk FK1 1HZ | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
PSC02 | Notification of Minimob Limited as a person with significant control on 2017-04-10 | |
PSC07 | CESSATION OF INTERNETQ GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 41057.06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 41057.06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN BARRIE JOHNSTON | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 41057.06 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
SH01 | 08/07/15 STATEMENT OF CAPITAL GBP 41057.06 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed r&r music LIMITED\certificate issued on 28/10/15 | |
RES15 | CHANGE OF COMPANY NAME 14/03/19 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 5012 | |
SH01 | 15/07/15 STATEMENT OF CAPITAL GBP 5012.00 | |
AP01 | DIRECTOR APPOINTED MR IAIN BARRIE JOHNSTON | |
AP01 | DIRECTOR APPOINTED APOSTOLOS ZERVOS | |
AP01 | DIRECTOR APPOINTED PANAGIOTIS DIMITROPOULOS | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE CALDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RITCHIE | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 08/07/2015 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REGINA LLOPIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CCW SECRETARIES LIMITED | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3448430001 | |
SH01 | 03/06/15 STATEMENT OF CAPITAL GBP 4629.83 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3448430001 | |
SH01 | 12/05/14 STATEMENT OF CAPITAL GBP 4457.54 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 4449.89 | |
SH01 | 12/03/15 STATEMENT OF CAPITAL GBP 4449.89 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANA LLOPIS | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
SH01 | 23/07/14 STATEMENT OF CAPITAL GBP 3559.91 | |
SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 3558.10 | |
AR01 | 24/06/14 FULL LIST | |
SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 3555.35 | |
SH01 | 27/06/14 STATEMENT OF CAPITAL GBP 3549.40 | |
SH01 | 27/06/14 STATEMENT OF CAPITAL GBP 3494.36 | |
SH01 | 20/06/14 STATEMENT OF CAPITAL GBP 3335.27 | |
SH01 | 20/06/14 STATEMENT OF CAPITAL GBP 3244.90 | |
SH01 | 19/05/14 STATEMENT OF CAPITAL GBP 3244.90 | |
SH01 | 14/05/14 STATEMENT OF CAPITAL GBP 3235.86 | |
SH01 | 17/04/14 STATEMENT OF CAPITAL GBP 3208.75 | |
SH01 | 16/04/14 STATEMENT OF CAPITAL GBP 3206.75 | |
SH01 | 14/04/14 STATEMENT OF CAPITAL GBP 3205.33 | |
SH01 | 10/04/14 STATEMENT OF CAPITAL GBP 3201.38 | |
SH01 | 14/02/14 STATEMENT OF CAPITAL GBP 3200.25 | |
SH01 | 23/12/13 STATEMENT OF CAPITAL GBP 3155.07 | |
SH01 | 26/09/13 STATEMENT OF CAPITAL GBP 3064.71 | |
SH01 | 24/09/13 STATEMENT OF CAPITAL GBP 2974.35 | |
SH01 | 24/09/13 STATEMENT OF CAPITAL GBP 2972.84 | |
SH01 | 24/09/13 STATEMENT OF CAPITAL GBP 2967.04 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 23/09/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/13 FULL LIST | |
SH01 | 08/04/13 STATEMENT OF CAPITAL GBP 2786.32 | |
SH01 | 26/04/13 STATEMENT OF CAPITAL GBP 2876.68 | |
SH01 | 06/03/13 STATEMENT OF CAPITAL GBP 2786.32 | |
SH01 | 08/02/13 STATEMENT OF CAPITAL GBP 2780.57 | |
SH01 | 01/02/13 STATEMENT OF CAPITAL GBP 2755.57 | |
SH01 | 11/01/13 STATEMENT OF CAPITAL GBP 2665.21 | |
RP04 | SECOND FILING WITH MUD 24/06/12 FOR FORM AR01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
SH01 | 08/05/12 STATEMENT OF CAPITAL GBP 2549.75 | |
AA01 | CURREXT FROM 30/06/2012 TO 31/12/2012 | |
AR01 | 24/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CAMPBELL CUNNINGHAM / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID INNES RITCHIE / 01/06/2012 | |
SH01 | 30/05/12 STATEMENT OF CAPITAL GBP 2612.10 | |
SH01 | 08/05/12 STATEMENT OF CAPITAL GBP 2549.75 | |
SH01 | 01/05/12 STATEMENT OF CAPITAL GBP 1430.12 | |
SH01 | 01/04/12 STATEMENT OF CAPITAL GBP 1354.11 | |
SH01 | 23/03/12 STATEMENT OF CAPITAL GBP 1221.27 | |
SH01 | 08/03/12 STATEMENT OF CAPITAL GBP 502.86 | |
AP04 | CORPORATE SECRETARY APPOINTED CCW SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SCOTT CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED ANA MARIA LLOPIS | |
AP01 | DIRECTOR APPOINTED REGINA LLOPIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID INNES RITCHIE / 21/05/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
SH01 | 23/10/10 STATEMENT OF CAPITAL GBP 1030.3 | |
AR01 | 24/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ERIC LUCIANO NICOLI | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SHARON CUNNINGHAM / 24/06/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
122 | S-DIV | |
MISC | AMENDING 88(2) ALLOTTED 599 SHARES AT £1 ON 24/06/08. | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RITCHIE / 26/09/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY PETER TRAINER COMPANY SECRETARIES LTD. | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER TRAINER COMPANY SECRETARIES LTD. | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER TRAINER CORPORATE SERVICES LTD. | |
RES01 | ALTER MEMORANDUM 24/06/2008 | |
288a | SECRETARY APPOINTED SCOTT CAMPBELL CUNNINGHAM | |
288a | DIRECTOR APPOINTED SHARON CAMPBELL CUNNINGHAM | |
288a | DIRECTOR APPOINTED DAVID INNES RITCHIE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-07-01 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2012-12-31 | £ 248,741 |
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Creditors Due Within One Year | 2011-06-30 | £ 661,516 |
Creditors and other liabilities
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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 AKAZOO LIMITED
Called Up Share Capital | 2012-12-31 | £ 2,612 |
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Called Up Share Capital | 2011-06-30 | £ 1,030 |
Cash Bank In Hand | 2012-12-31 | £ 111,077 |
Cash Bank In Hand | 2011-06-30 | £ 23,516 |
Current Assets | 2012-12-31 | £ 178,794 |
Current Assets | 2011-06-30 | £ 28,337 |
Debtors | 2012-12-31 | £ 67,717 |
Debtors | 2011-06-30 | £ 4,821 |
Fixed Assets | 2012-12-31 | £ 6,310,595 |
Fixed Assets | 2011-06-30 | £ 460,534 |
Shareholder Funds | 2012-12-31 | £ 6,240,648 |
Tangible Fixed Assets | 2012-12-31 | £ 5,074 |
Tangible Fixed Assets | 2011-06-30 | £ 1,266 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AKAZOO LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AKAZOO LIMITED | Event Date | 2011-07-01 |
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. |