AKG INTERMEDIARIES LIMITED

Key Data

Status

Dissolved

Company No.

03913376

Incorporation date

24/01/2000

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2000)

09/01/2012

Final Gazette dissolved via voluntary strike-off

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26/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/09/2011

Application to strike the company off the register

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12/09/2011

Accounts for a small company made up to 2011-05-31

View PDF (6 pages)

08/06/2011

Director's details changed for Mr Derek Bruce Holtham on 2011-06-09

View PDF (2 pages)

27/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

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27/01/2011

Termination of appointment of Timothy Boles as a director

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12/08/2010

Accounts for a small company made up to 2010-05-31

View PDF (6 pages)

16/02/2010

Accounts for a small company made up to 2009-05-31

View PDF (6 pages)

24/01/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (4 pages)

18/10/2009

Director's details changed for Mr Timothy Coleridge Boles on 2009-10-19

View PDF (2 pages)

18/10/2009

Secretary's details changed for Mr Guy Simon Jon Vanner on 2009-10-19

View PDF (1 pages)

18/10/2009

Director's details changed for Mr Derek Bruce Holtham on 2009-10-19

View PDF (2 pages)

27/09/2009

Auditor's resignation

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27/03/2009

Accounts for a small company made up to 2008-05-31

View PDF (4 pages)

09/02/2009

Return made up to 25/01/09; full list of members

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09/02/2009

Director's Change of Particulars / derek holtham / 21/08/2008 / HouseName/Number was: flat 48, now: 83; Street was: the clositers, now: london road; Area was: 83 london road, now:

View PDF (1 pages)

09/02/2009

Director's Change of Particulars / derek holtham / 21/08/2008 / Title was: , now: mr; HouseName/Number was: , now: 83; Street was: 22 downside road, now: london road; Post Code was: GU4 8PH, now: GU1 1FY; Country was: , now: united kingdom

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05/03/2008

Accounts for a small company made up to 2007-05-31

View PDF (4 pages)

06/02/2008

Return made up to 25/01/08; full list of members

View PDF (2 pages)

01/02/2007

Return made up to 25/01/07; full list of members

View PDF (2 pages)

25/10/2006

Full accounts made up to 2006-05-31

View PDF (9 pages)

31/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/01/2006

Return made up to 25/01/06; full list of members

View PDF (2 pages)

30/01/2006

Director's particulars changed

View PDF (1 pages)

11/01/2006

Full accounts made up to 2005-05-31

View PDF (8 pages)

21/03/2005

Full accounts made up to 2004-05-31

View PDF (8 pages)

27/02/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

27/02/2005

Secretary's particulars changed

View PDF (0 pages)

25/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2004

Declaration of satisfaction of mortgage/charge

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24/02/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

11/01/2004

Full accounts made up to 2003-05-31

View PDF (9 pages)

04/04/2003

Full accounts made up to 2002-05-31

View PDF (9 pages)

10/02/2003

Return made up to 25/01/03; full list of members

View PDF (7 pages)

26/05/2002

Full accounts made up to 2001-01-31

View PDF (9 pages)

28/02/2002

Return made up to 25/01/02; full list of members

View PDF (6 pages)

28/02/2002

Secretary's particulars changed

View PDF (0 pages)

26/01/2002

Accounting reference date extended from 31/01/02 to 31/05/02

View PDF (1 pages)

25/01/2002

Secretary resigned

View PDF (1 pages)

25/01/2002

New secretary appointed

View PDF (2 pages)

08/01/2002

Registered office changed on 09/01/02 from: anderton house 92 south street dorking surrey RH4 2EW

View PDF (1 pages)

09/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

09/12/2001

Director resigned

View PDF (1 pages)

09/12/2001

Director resigned

View PDF (1 pages)

09/12/2001

New director appointed

View PDF (2 pages)

09/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/2001

Registered office changed on 10/12/01 from: linden house woodside park catteshall lane godalming surrey GU7 1LG

View PDF (1 pages)

06/11/2001

Registered office changed on 07/11/01 from: longbow house 14-20 chiswell street london EC1Y 4TY

View PDF (1 pages)

06/11/2001

Secretary resigned

View PDF (1 pages)

06/11/2001

New secretary appointed

View PDF (2 pages)

25/02/2001

Return made up to 25/01/01; full list of members

View PDF (7 pages)

24/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

New secretary appointed

View PDF (2 pages)

14/02/2000

Registered office changed on 15/02/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

14/02/2000

Secretary resigned

View PDF (1 pages)

14/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Certificate of change of name

View PDF (2 pages)

24/01/2000

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

30/05/2011

Last change occurred

30/05/2011

Accounts

Small

Last made up date

30/05/2011

Next account date

30/05/2012

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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	24/01/2000 - 02/02/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/01/2000 - 02/02/2000	43699
Lynn, Michael John	Director	02/02/2000 - 04/12/2001	25
Mr Derek Bruce Holtham	Director	04/12/2001 - Present	11
Lehrain, Maxwell Clive	Director	02/02/2000 - 04/12/2001	25

Persons with Significant Control

No PSC data available.

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Description

About AKG INTERMEDIARIES LIMITED

AKG INTERMEDIARIES LIMITED is an(a) Dissolved company incorporated on 24/01/2000 with the registered office located at Anderton House, 92 South Street, Dorking, Surrey RH4 2EW. There are currently 2 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 AKG INTERMEDIARIES LIMITED?

AKG INTERMEDIARIES LIMITED is currently Dissolved. It was registered on 24/01/2000 and dissolved on 09/01/2012.

Where is AKG INTERMEDIARIES LIMITED located?

AKG INTERMEDIARIES LIMITED is registered at Anderton House, 92 South Street, Dorking, Surrey RH4 2EW.

What does AKG INTERMEDIARIES LIMITED do?

AKG INTERMEDIARIES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AKG INTERMEDIARIES LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.