AKELER BRENTFORD LIMITED

Key Data

Status

Dissolved

Company No.

03893672

Incorporation date

13/12/1999

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1999)

22/02/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/11/2009

Memorandum and Articles of Association

View PDF (9 pages)

04/11/2009

Resolutions

View PDF (1 pages)

02/11/2009

Application to strike the company off the register

View PDF (1 pages)

26/10/2009

Statement of capital following an allotment of shares on 2009-10-27

View PDF (2 pages)

30/09/2009

Director appointed james martin cornell

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29/09/2009

Appointment Terminated Director satish mohanlal

View PDF (1 pages)

14/01/2009

Return made up to 14/12/08; full list of members

View PDF (3 pages)

12/01/2009

Director's Change of Particulars / nigel pope / 25/11/2008 /

View PDF (1 pages)

07/01/2009

Director's Change of Particulars / nigel pope / 25/11/2008 / HouseName/Number was: , now: 17; Street was: 3 rolleston close, now: hawthorne road; Area was: petts wood, now: ; Post Town was: orpington, now: bromley; Post Code was: BR5 1AN, now: BR1 2HN

View PDF (1 pages)

07/12/2008

Director appointed satish mohanlal

View PDF (3 pages)

26/11/2008

Appointment Terminated Director beth chater

View PDF (1 pages)

28/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

20/12/2007

Return made up to 14/12/07; full list of members

View PDF (2 pages)

21/10/2007

Director resigned

View PDF (1 pages)

10/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

30/04/2007

Director resigned

View PDF (1 pages)

09/02/2007

New director appointed

View PDF (6 pages)

09/02/2007

Secretary resigned

View PDF (1 pages)

09/02/2007

New director appointed

View PDF (7 pages)

08/02/2007

New secretary appointed

View PDF (2 pages)

26/01/2007

Director's particulars changed

View PDF (1 pages)

11/01/2007

Return made up to 14/12/06; full list of members

View PDF (5 pages)

08/01/2007

Registered office changed on 09/01/07 from: 7 clifford street london W1S 2WE

View PDF (1 pages)

26/10/2006

Director resigned

View PDF (1 pages)

26/10/2006

Resolutions

View PDF (1 pages)

13/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

08/01/2006

Return made up to 14/12/05; full list of members

View PDF (2 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

14/02/2005

Director resigned

View PDF (1 pages)

14/02/2005

New director appointed

View PDF (2 pages)

10/01/2005

Return made up to 14/12/04; full list of members

View PDF (7 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

22/12/2003

Return made up to 14/12/03; full list of members

View PDF (7 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

06/04/2003

New director appointed

View PDF (3 pages)

18/03/2003

Director's particulars changed

View PDF (1 pages)

18/03/2003

Auditor's resignation

View PDF (1 pages)

11/03/2003

Director resigned

View PDF (1 pages)

02/01/2003

Return made up to 14/12/02; full list of members

View PDF (7 pages)

17/10/2002

New director appointed

View PDF (2 pages)

31/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

12/05/2002

New secretary appointed

View PDF (2 pages)

12/05/2002

Secretary resigned

View PDF (1 pages)

20/12/2001

Return made up to 14/12/01; full list of members

View PDF (6 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

17/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

Resolutions

View PDF (0 pages)

13/06/2001

Resolutions

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13/06/2001

Resolutions

View PDF (1 pages)

13/03/2001

Registered office changed on 14/03/01 from: 20 berkeley square london W1J 6EQ

View PDF (1 pages)

26/02/2001

Return made up to 14/12/00; full list of members

View PDF (6 pages)

26/02/2001

Secretary resigned

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26/02/2001

Registered office changed on 27/02/01

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10/04/2000

Director resigned

View PDF (1 pages)

10/04/2000

Director resigned

View PDF (1 pages)

10/04/2000

New secretary appointed

View PDF (2 pages)

09/04/2000

Registered office changed on 10/04/00 from: 34 wellington street leeds west yorkshire LS1 2DE

View PDF (1 pages)

08/02/2000

New director appointed

View PDF (3 pages)

08/02/2000

New secretary appointed;new director appointed

View PDF (3 pages)

08/02/2000

New director appointed

View PDF (3 pages)

27/01/2000

Director resigned

View PDF (1 pages)

27/01/2000

Secretary resigned

View PDF (1 pages)

27/01/2000

Registered office changed on 28/01/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

26/01/2000

Memorandum and Articles of Association

View PDF (9 pages)

19/01/2000

Certificate of change of name

View PDF (2 pages)

13/12/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/12/1999 - 13/01/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/12/1999 - 13/01/2000	43699
Cornell, James Martin	Director	29/09/2009 - Present	164
Silver, Trevor Hugh	Director	13/01/2000 - 24/01/2005	31
Cole, James	Director	24/01/2003 - 30/03/2007	3

Persons with Significant Control

No PSC data available.

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Description

About AKELER BRENTFORD LIMITED

AKELER BRENTFORD LIMITED is an(a) Dissolved company incorporated on 13/12/1999 with the registered office located at Arlington House, Arlington Business Park, Theale Reading, Berks RG7 4SA. 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 AKELER BRENTFORD LIMITED?

AKELER BRENTFORD LIMITED is currently Dissolved. It was registered on 13/12/1999 and dissolved on 22/02/2010.

Where is AKELER BRENTFORD LIMITED located?

AKELER BRENTFORD LIMITED is registered at Arlington House, Arlington Business Park, Theale Reading, Berks RG7 4SA.

What does AKELER BRENTFORD LIMITED do?

AKELER BRENTFORD LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for AKELER BRENTFORD LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.