AKELD MANOR AND COUNTRY CLUB LIMITED

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AKELD MANOR AND COUNTRY CLUB LIMITED

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Key Data

Status

Dissolved

Company No.

03036722

Incorporation date

21/03/1995

Size

Micro Entity

Contacts

Registered address

Registered address

4th Floor 3 More London Riverside, London SE1 2AQCopy
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Latest events (Record since 22/03/1995)
dot icon24/01/2023
Final Gazette dissolved via voluntary strike-off
dot icon01/11/2022
First Gazette notice for voluntary strike-off
dot icon19/10/2022
Application to strike the company off the register
dot icon19/08/2022
Micro company accounts made up to 2022-03-31
dot icon22/03/2022
Confirmation statement made on 2022-03-22 with no updates
dot icon03/07/2021
Micro company accounts made up to 2021-03-31
dot icon07/04/2021
Confirmation statement made on 2021-03-22 with no updates
dot icon22/03/2021
Secretary's details changed for Fntc (Secretaries) Limited on 2021-03-22
dot icon19/11/2020
Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on 2020-11-19
dot icon10/11/2020
Micro company accounts made up to 2020-03-31
dot icon24/03/2020
Confirmation statement made on 2020-03-22 with no updates
dot icon02/10/2019
Micro company accounts made up to 2019-03-31
dot icon25/03/2019
Confirmation statement made on 2019-03-22 with no updates
dot icon07/09/2018
Director's details changed for Mrs. Brigit Scott on 2018-09-07
dot icon15/08/2018
Micro company accounts made up to 2018-03-31
dot icon28/03/2018
Confirmation statement made on 2018-03-22 with no updates
dot icon22/11/2017
Micro company accounts made up to 2017-03-31
dot icon22/03/2017
Confirmation statement made on 2017-03-22 with updates
dot icon01/02/2017
Second filing for the appointment of Janette Graham as a director
dot icon08/12/2016
Termination of appointment of Samantha Jayne Platt as a director on 2016-10-28
dot icon07/12/2016
Appointment of Mrs Janette Patricia Graham as a director on 2016-10-28
dot icon27/07/2016
Secretary's details changed for Fntc (Secretaries) Limited on 2016-07-11
dot icon13/05/2016
Total exemption full accounts made up to 2016-03-31
dot icon23/03/2016
Annual return made up to 2016-03-22 with full list of shareholders
dot icon19/06/2015
Total exemption full accounts made up to 2015-03-31
dot icon23/03/2015
Annual return made up to 2015-03-22 with full list of shareholders
dot icon18/02/2015
Director's details changed for Miss Samantha Jayne Platt on 2015-02-06
dot icon01/09/2014
Total exemption full accounts made up to 2014-03-31
dot icon24/03/2014
Annual return made up to 2014-03-22 with full list of shareholders
dot icon05/03/2014
Registered office address changed from 7 Durweston Street London W1H 1EN on 2014-03-05
dot icon11/10/2013
Director's details changed for Mrs. Brigit Scott on 2013-10-02
dot icon24/04/2013
Total exemption full accounts made up to 2013-03-31
dot icon27/03/2013
Annual return made up to 2013-03-22 with full list of shareholders
dot icon06/02/2013
Termination of appointment of Karen Harris as a director
dot icon06/02/2013
Appointment of Samantha Jayne Platt as a director
dot icon12/06/2012
Total exemption full accounts made up to 2012-03-31
dot icon22/03/2012
Annual return made up to 2012-03-22 with full list of shareholders
dot icon01/08/2011
Total exemption full accounts made up to 2011-03-31
dot icon22/03/2011
Annual return made up to 2011-03-22 with full list of shareholders
dot icon29/06/2010
Total exemption full accounts made up to 2010-03-31
dot icon24/03/2010
Annual return made up to 2010-03-22 with full list of shareholders
dot icon24/03/2010
Secretary's details changed for Fntc (Secretaries) Limited on 2010-03-22
dot icon12/05/2009
Total exemption full accounts made up to 2009-03-31
dot icon23/03/2009
Return made up to 22/03/09; full list of members
dot icon29/05/2008
Total exemption full accounts made up to 2008-03-30
dot icon21/04/2008
Return made up to 22/03/08; full list of members
dot icon22/08/2007
Total exemption full accounts made up to 2007-03-31
dot icon24/07/2007
Registered office changed on 24/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE
dot icon14/04/2007
Return made up to 22/03/07; full list of members
dot icon12/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon03/04/2006
Return made up to 22/03/06; full list of members
dot icon15/09/2005
Total exemption full accounts made up to 2005-03-31
dot icon31/03/2005
Return made up to 22/03/05; full list of members
dot icon06/12/2004
Total exemption full accounts made up to 2004-03-31
dot icon13/10/2004
Director resigned
dot icon13/10/2004
New director appointed
dot icon04/05/2004
Return made up to 22/03/04; full list of members
dot icon19/10/2003
Director resigned
dot icon19/10/2003
New director appointed
dot icon11/09/2003
Total exemption small company accounts made up to 2003-03-31
dot icon09/04/2003
Return made up to 22/03/03; full list of members
dot icon17/10/2002
Total exemption small company accounts made up to 2002-03-31
dot icon12/07/2002
New director appointed
dot icon04/07/2002
New director appointed
dot icon04/07/2002
Director resigned
dot icon04/07/2002
Director resigned
dot icon30/04/2002
Registered office changed on 30/04/02 from: 54 queen anne street london W1G 8HN
dot icon18/04/2002
Return made up to 22/03/02; full list of members
dot icon22/01/2002
Total exemption full accounts made up to 2001-03-31
dot icon17/04/2001
Return made up to 22/03/01; full list of members
dot icon17/04/2001
Full accounts made up to 2000-03-31
dot icon14/04/2001
New director appointed
dot icon14/02/2001
Director resigned
dot icon06/04/2000
Return made up to 22/03/00; full list of members
dot icon26/10/1999
Registered office changed on 26/10/99 from: c/o first national trustee company LIMITED 4 fitzroy square london W1P 5AH
dot icon13/07/1999
Accounts for a small company made up to 1999-03-31
dot icon14/04/1999
Return made up to 22/03/99; full list of members
dot icon24/02/1999
Director's particulars changed
dot icon01/10/1998
New director appointed
dot icon18/09/1998
Secretary resigned
dot icon18/09/1998
Director resigned
dot icon18/09/1998
New secretary appointed
dot icon07/09/1998
Full accounts made up to 1998-03-31
dot icon26/03/1998
Return made up to 22/03/98; no change of members
dot icon30/01/1998
Full accounts made up to 1997-03-31
dot icon11/08/1997
Registered office changed on 11/08/97 from: 79 college road harrow middlesex HA1 1FB
dot icon11/04/1997
Return made up to 22/03/97; full list of members
dot icon20/03/1997
Return made up to 22/03/96; full list of members
dot icon09/01/1997
New director appointed
dot icon09/01/1997
Director resigned
dot icon08/08/1996
Full accounts made up to 1996-03-31
dot icon18/06/1996
Resolutions
dot icon18/06/1996
Resolutions
dot icon18/06/1996
Resolutions
dot icon13/12/1995
New secretary appointed;new director appointed
dot icon13/12/1995
Director's particulars changed
dot icon11/12/1995
Registered office changed on 11/12/95 from: fraggle rock house 11 harbour road beadnell chathill northumberland NE67 5BH
dot icon02/11/1995
Secretary resigned;director resigned
dot icon02/11/1995
Director resigned
dot icon24/03/1995
Director resigned;new director appointed
dot icon24/03/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon24/03/1995
Registered office changed on 24/03/95 from: bridge hse 181 queen victoria st london EC4V 4DD
dot icon22/03/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2022
dot iconLast change occurred
30/03/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/03/2022
dot iconNext account date
30/03/2023
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FNTC (SECRETARIES) LIMITED
Corporate Secretary
24/06/1998 - Present
353
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
22/03/1995 - 22/03/1995
10896
WILDMAN & BATTELL LIMITED
Nominee Director
22/03/1995 - 22/03/1995
10915
Befroy, Raymond Eugene
Secretary
31/08/1995 - 24/06/1998
219
Kenny, Declan Thomas
Director
12/12/1996 - 31/05/2002
583

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AKELD MANOR AND COUNTRY CLUB LIMITED

AKELD MANOR AND COUNTRY CLUB LIMITED is an(a) Dissolved company incorporated on 21/03/1995 with the registered office located at 4th Floor 3 More London Riverside, London SE1 2AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AKELD MANOR AND COUNTRY CLUB LIMITED?

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AKELD MANOR AND COUNTRY CLUB LIMITED is currently Dissolved. It was registered on 21/03/1995 and dissolved on 23/01/2023.

Where is AKELD MANOR AND COUNTRY CLUB LIMITED located?

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AKELD MANOR AND COUNTRY CLUB LIMITED is registered at 4th Floor 3 More London Riverside, London SE1 2AQ.

What does AKELD MANOR AND COUNTRY CLUB LIMITED do?

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AKELD MANOR AND COUNTRY CLUB LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AKELD MANOR AND COUNTRY CLUB LIMITED?

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The latest filing was on 24/01/2023: Final Gazette dissolved via voluntary strike-off.