Dissolved 2015-07-28
Company Information for AKEN RESEARCH & DEVELOPMENT LIMITED
LONDON, LONDON, NW6,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-07-28 |
Company Name | |
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AKEN RESEARCH & DEVELOPMENT LIMITED | |
Legal Registered Office | |
LONDON LONDON | |
Company Number | 05563462 | |
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Date formed | 2005-09-14 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-07-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:26 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT LEE DOTEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CROSSECO SECRETARIES LTD |
Company Secretary | ||
ESCUTEXTILES LLC |
Director | ||
FININVEST MANAGEMENT & CO.LIMITED |
Company Secretary | ||
LUCIANO FILUGELLO |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUEONE INVESTMENTS LIMITED | Director | 2011-06-22 | CURRENT | 2006-10-06 | Dissolved 2014-05-27 | |
ELEVEN & CO LTD | Director | 2010-04-23 | CURRENT | 1998-02-13 | Dissolved 2014-06-24 | |
CROSSECO SECRETARIES LIMITED | Director | 2010-04-23 | CURRENT | 1997-10-29 | Dissolved 2015-02-24 | |
HORSE SPORT PROJECT LTD | Director | 2010-04-23 | CURRENT | 2009-04-02 | Dissolved 2014-05-27 | |
KERGUELEN LIMITED | Director | 2010-04-23 | CURRENT | 2003-07-15 | Dissolved 2014-10-14 | |
DOUBLE ESSE LTD | Director | 2010-04-23 | CURRENT | 2007-11-22 | Dissolved 2014-05-27 | |
PROME LIMITED | Director | 2010-04-23 | CURRENT | 1997-07-09 | Dissolved 2015-02-24 | |
CROSS-TECHNI LIMITED | Director | 2010-04-23 | CURRENT | 2002-03-18 | Dissolved 2014-05-27 | |
SHOT LIMITED | Director | 2010-04-23 | CURRENT | 1994-12-16 | Dissolved 2014-05-27 | |
ARABESQUE ENTERPRISE LIMITED | Director | 2010-04-23 | CURRENT | 2003-03-17 | Dissolved 2014-05-27 | |
TAPPING BUILDING LIMITED | Director | 2010-04-23 | CURRENT | 1998-01-08 | Dissolved 2015-04-14 | |
STELTRONIC INTERNATIONAL LTD | Director | 2010-04-23 | CURRENT | 1999-02-24 | Dissolved 2015-06-09 | |
AVERHARD FINANCE LTD | Director | 2010-04-23 | CURRENT | 2008-08-27 | Dissolved 2016-09-06 | |
NEW PROJECT TECNOLOGY SERVICE LIMITED | Director | 2010-04-23 | CURRENT | 2000-12-21 | Dissolved 2016-09-06 | |
FIN-EST INVESTMENTS LIMITED | Director | 2010-04-23 | CURRENT | 2000-08-18 | Dissolved 2016-12-20 | |
LIGMART LTD | Director | 2010-04-23 | CURRENT | 2007-11-20 | Dissolved 2017-05-23 | |
NALUKA LIMITED | Director | 2010-04-23 | CURRENT | 2002-02-28 | Liquidation | |
DANORA LIMITED | Director | 2010-04-23 | CURRENT | 2003-03-24 | Active |
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 | 31/12/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CROSSECO SECRETARIES LTD | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESCUTEXTILES LLC | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR ROBERT LEE DOTEY | |
AR01 | 15/02/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ESCUTEXTILES LLC / 15/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSECO SECRETARIES LTD / 15/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 7 2ND FLOOR LANARK SQUARE LONDON E14 9RE | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 72 NEW BOND STREET LONDON W1S 1RR | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
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 | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Creditors Due Within One Year | 2012-01-01 | £ 5,643 |
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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 AKEN RESEARCH & DEVELOPMENT LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,000 |
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Cash Bank In Hand | 2012-01-01 | £ 26 |
Current Assets | 2012-01-01 | £ 26 |
Shareholder Funds | 2012-01-01 | £ 5,617 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as AKEN RESEARCH & DEVELOPMENT 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. |