AKINIKA UK LIMITED

Key Data

Status

Dissolved

Company No.

02404237

Incorporation date

13/07/1989

Size

Full

Classification

Activities of call centres (82.20 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1989)

14/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/06/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

17/11/2023

Liquidators' statement of receipts and payments to 2023-09-26

View PDF (10 pages)

01/11/2022

Liquidators' statement of receipts and payments to 2022-09-26

View PDF (10 pages)

22/10/2021

Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ

View PDF (2 pages)

22/10/2021

Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ

View PDF (2 pages)

07/10/2021

Registered office address changed from 33/34 Winckley Square Preston Lancashire PR1 3EL to 1 More London Place London SE1 2AF on 2021-10-07

View PDF (2 pages)

07/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

07/10/2021

Resolutions

View PDF (1 pages)

07/10/2021

Declaration of solvency

View PDF (5 pages)

07/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

02/07/2021

Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ

View PDF (1 pages)

26/11/2020

Termination of appointment of Robert David Tolfts as a director on 2020-11-23

View PDF (1 pages)

26/11/2020

Termination of appointment of Aimie Nicole Chapple as a director on 2020-11-23

View PDF (1 pages)

24/11/2020

Director's details changed for Mr Robert David Tolfts on 2020-09-25

View PDF (2 pages)

24/11/2020

Director's details changed for Aimie Nicole Chapple on 2020-09-25

View PDF (2 pages)

19/11/2020

Director's details changed for Mrs Francesca Anne Todd on 2020-09-25

View PDF (2 pages)

18/11/2020

Director's details changed for Capita Corporate Director Limited on 2020-09-24

View PDF (1 pages)

18/11/2020

Secretary's details changed for Capita Group Secretary Limited on 2020-09-24

View PDF (1 pages)

28/09/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

13/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

19/11/2019

Appointment of Aimie Nicole Chapple as a director on 2019-11-18

View PDF (2 pages)

13/08/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

10/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

04/07/2019

Register inspection address has been changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR

View PDF (1 pages)

04/07/2019

Register(s) moved to registered office address 33/34 Winckley Square Preston Lancashire PR1 3EL

View PDF (1 pages)

17/10/2018

Director's details changed for Capita Corporate Director Limited on 2018-06-15

View PDF (1 pages)

17/10/2018

Secretary's details changed for Capita Group Secretary Limited on 2018-06-15

View PDF (1 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

13/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

27/06/2018

Director's details changed for Mrs Francesca Anne Todd on 2018-06-15

View PDF (2 pages)

22/06/2018

Director's details changed for Mr Robert David Tolfts on 2018-06-15

View PDF (2 pages)

03/11/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (16 pages)

03/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (192 pages)

13/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

14/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

04/07/2017

Appointment of Mr Robert David Tolfts as a director on 2017-06-30

View PDF (2 pages)

04/07/2017

Termination of appointment of Martin Mccloskey as a director on 2017-06-30

View PDF (1 pages)

26/05/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

21/09/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

02/08/2016

Appointment of Mrs Francesca Anne Todd as a director on 2016-07-25

View PDF (2 pages)

02/08/2016

Termination of appointment of Thomas Christopher Richards as a director on 2016-07-25

View PDF (1 pages)

02/08/2016

Termination of appointment of Michael David Barnard as a director on 2016-07-25

View PDF (1 pages)

02/08/2016

Appointment of Mr Martin Mccloskey as a director on 2016-07-25

View PDF (2 pages)

12/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

28/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (7 pages)

02/04/2015

Termination of appointment of John Norman Ricketts as a director on 2015-03-24

View PDF (1 pages)

29/01/2015

Termination of appointment of Simon John Davies as a director on 2015-01-28

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29/01/2015

Appointment of Mr Thomas Christopher Richards as a director on 2015-01-28

View PDF (2 pages)

15/12/2014

Auditor's resignation

View PDF (1 pages)

11/12/2014

Auditor's resignation

View PDF (2 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

24/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (8 pages)

18/07/2014

Register(s) moved to registered inspection location 17 Rochester Row London SW1P 1QT

View PDF (1 pages)

18/07/2014

Register inspection address has been changed to 17 Rochester Row London SW1P 1QT

View PDF (1 pages)

08/07/2014

Director's details changed for Michael David Barnard on 2014-07-07

View PDF (2 pages)

29/11/2013

Miscellaneous

View PDF (1 pages)

08/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

04/09/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (7 pages)

31/05/2013

Certificate of change of name

View PDF (3 pages)

21/05/2013

Statement of company's objects

View PDF (2 pages)

21/05/2013

Resolutions

View PDF (12 pages)

21/03/2013

Appointment of Mr Simon John Davies as a director

View PDF (2 pages)

19/03/2013

Appointment of Capita Group Secretary Limited as a secretary

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19/03/2013

Termination of appointment of Guy Barrington as a director

View PDF (1 pages)

19/03/2013

Appointment of Michael David Barnard as a director

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19/03/2013

Termination of appointment of Ronald Whitehead as a director

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19/03/2013

Termination of appointment of Barry Pugh as a director

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19/03/2013

Termination of appointment of Gregory Harmer as a director

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19/03/2013

Appointment of Capita Corporate Director Limited as a director

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25/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

31/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (5 pages)

01/09/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (5 pages)

31/08/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

25/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (5 pages)

25/08/2010

Registered office address changed from C/O the Company Secretary 33/34 Winckley Square Preston Lancashire PR1 3EL on 2010-08-25

View PDF (1 pages)

25/08/2010

Director's details changed for Guy James Barrington on 2010-08-04

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25/08/2010

Director's details changed for John Norman Ricketts on 2010-08-04

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25/08/2010

Director's details changed for Gregory Edward Harmer on 2010-08-04

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25/08/2010

Director's details changed for Ronald Whitehead on 2010-08-04

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25/08/2010

Director's details changed for Barry Lawrence Pugh on 2010-08-04

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12/05/2010

Certificate of change of name

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29/04/2010

Resolutions

View PDF (1 pages)

29/04/2010

Change of name notice

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29/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

02/09/2009

Return made up to 04/08/09; full list of members

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21/04/2009

Appointment terminated director peter wallwork

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21/04/2009

Appointment terminated secretary william wilson

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18/02/2009

Appointment terminated director paul anslow

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22/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

28/08/2008

Return made up to 04/08/08; full list of members

View PDF (5 pages)

09/07/2008

Appointment terminated director colin mcclean

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16/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

14/08/2007

Return made up to 04/08/07; full list of members

View PDF (3 pages)

29/03/2007

Director's particulars changed

View PDF (1 pages)

23/03/2007

Director's particulars changed

View PDF (1 pages)

23/03/2007

Director's particulars changed

View PDF (1 pages)

23/03/2007

Director's particulars changed

View PDF (1 pages)

23/03/2007

Director's particulars changed

View PDF (1 pages)

22/03/2007

Director's particulars changed

View PDF (1 pages)

22/03/2007

Director's particulars changed

View PDF (1 pages)

22/03/2007

Director's particulars changed

View PDF (1 pages)

22/03/2007

Secretary's particulars changed

View PDF (1 pages)

26/01/2007

New director appointed

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15/01/2007

New director appointed

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15/01/2007

New director appointed

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15/01/2007

New director appointed

View PDF (2 pages)

08/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

22/09/2006

Director's particulars changed

View PDF (1 pages)

05/09/2006

Return made up to 04/08/06; full list of members

View PDF (8 pages)

28/06/2006

Director's particulars changed

View PDF (1 pages)

25/01/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

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15/08/2005

Return made up to 04/08/05; full list of members

View PDF (8 pages)

14/01/2005

Director resigned

View PDF (1 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

27/08/2004

Return made up to 04/08/04; full list of members

View PDF (8 pages)

09/08/2004

New director appointed

View PDF (2 pages)

24/06/2004

New director appointed

View PDF (3 pages)

07/04/2004

Director resigned

View PDF (1 pages)

02/04/2004

Director resigned

View PDF (1 pages)

25/02/2004

New director appointed

View PDF (2 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

03/09/2003

Return made up to 04/08/03; full list of members

View PDF (8 pages)

30/01/2003

Auditor's resignation

View PDF (1 pages)

08/10/2002

New director appointed

View PDF (2 pages)

10/09/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

20/08/2002

Return made up to 04/08/02; full list of members

View PDF (8 pages)

12/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

31/08/2001

Director's particulars changed

View PDF (1 pages)

31/08/2001

Return made up to 04/08/01; full list of members

View PDF (7 pages)

03/04/2001

Director's particulars changed

View PDF (1 pages)

20/09/2000

Director's particulars changed

View PDF (1 pages)

09/08/2000

Return made up to 04/08/00; full list of members

View PDF (7 pages)

12/07/2000

Amended full group accounts made up to 1999-12-31

View PDF (38 pages)

24/05/2000

Full group accounts made up to 1999-12-31

View PDF (27 pages)

05/11/1999

Resolutions

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05/11/1999

Resolutions

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05/11/1999

Resolutions

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05/11/1999

Resolutions

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05/11/1999

Resolutions

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05/11/1999

Resolutions

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05/11/1999

Resolutions

View PDF (6 pages)

18/10/1999

Full group accounts made up to 1998-12-31

View PDF (26 pages)

18/08/1999

Return made up to 04/08/99; full list of members

View PDF (6 pages)

23/07/1999

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

09/06/1999

New director appointed

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01/06/1999

Registered office changed on 01/06/99 from: 33/33 winkley square preston lancs PR1 3EL

View PDF (1 pages)

02/03/1999

Auditor's resignation

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04/12/1998

Auditor's resignation

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02/12/1998

Declaration of satisfaction of mortgage/charge

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21/08/1998

Return made up to 04/08/98; full list of members

View PDF (7 pages)

13/07/1998

Resolutions

View PDF (1 pages)

17/03/1998

Full group accounts made up to 1997-09-30

View PDF (16 pages)

24/10/1997

Particulars of contract relating to shares

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24/10/1997

Ad 23/09/97--------- £ si 49998@1=49998 £ ic 2/50000

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09/10/1997

Memorandum and Articles of Association

View PDF (22 pages)

09/10/1997

Resolutions

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09/10/1997

Resolutions

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11/08/1997

Return made up to 04/08/97; no change of members

View PDF (6 pages)

20/07/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

23/04/1997

Director resigned

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10/04/1997

Director resigned

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13/08/1996

Return made up to 04/08/96; no change of members

View PDF (9 pages)

09/07/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

29/12/1995

Director's particulars changed

View PDF (2 pages)

10/08/1995

Return made up to 04/08/95; full list of members

View PDF (12 pages)

25/07/1995

Full accounts made up to 1994-09-30

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16/06/1995

Director resigned

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02/06/1995

Particulars of mortgage/charge

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25/04/1995

Return made up to 04/04/95; no change of members

View PDF (10 pages)

08/11/1994

Director resigned

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21/07/1994

Director resigned

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18/07/1994

Full accounts made up to 1993-09-30

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11/07/1994

Director's particulars changed

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11/04/1994

Return made up to 04/04/94; no change of members

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16/11/1993

Director's particulars changed

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08/07/1993

Full accounts made up to 1992-09-30

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21/04/1993

Return made up to 04/04/93; full list of members

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17/11/1992

New director appointed

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17/11/1992

Director resigned

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13/11/1992

Resolutions

View PDF (23 pages)

19/10/1992

Memorandum and Articles of Association

View PDF (22 pages)

17/10/1992

Memorandum and Articles of Association

View PDF (22 pages)

21/09/1992

New director appointed

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21/09/1992

New director appointed

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21/09/1992

New director appointed

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21/09/1992

New director appointed

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11/08/1992

Full accounts made up to 1991-09-30

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06/08/1992

Certificate of change of name

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06/08/1992

Certificate of change of name

View PDF (2 pages)

26/04/1992

Return made up to 04/04/92; full list of members

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25/04/1992

Director's particulars changed

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19/06/1991

Full accounts made up to 1990-09-30

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09/05/1991

Return made up to 04/04/91; full list of members

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15/03/1991

Registered office changed on 15/03/91 from: derby house 12 winckley square preston lancashire PR1 3EL

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08/02/1991

Director's particulars changed;director resigned;new director appointed

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19/11/1990

Accounting reference date extended from 31/03 to 30/09

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10/05/1990

Return made up to 04/04/90; full list of members

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26/03/1990

Certificate of change of name

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26/03/1990

Certificate of change of name

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08/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/11/1989

Registered office changed on 08/11/89 from: sidcup house 12/18 station road sidcup kent DA15 7EH

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13/07/1989

Incorporation

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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

31/12/2019

Next confirmation date

30/06/2022

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Wallwork, Peter John	Director	07/12/2006 - 17/03/2009	10
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	27/02/2013 - Present	289
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	27/02/2013 - Present	337
Mccloskey, Martin	Director	24/07/2016 - 29/06/2017	10
Ognall, Geoffrey Philip	Director	26/07/1992 - 30/12/2004	18

Persons with Significant Control

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Description

About AKINIKA UK LIMITED

AKINIKA UK LIMITED is an(a) Dissolved company incorporated on 13/07/1989 with the registered office located at 1 More London Place, London SE1 2AF. 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 AKINIKA UK LIMITED?

AKINIKA UK LIMITED is currently Dissolved. It was registered on 13/07/1989 and dissolved on 14/09/2024.

Where is AKINIKA UK LIMITED located?

AKINIKA UK LIMITED is registered at 1 More London Place, London SE1 2AF.

What does AKINIKA UK LIMITED do?

AKINIKA UK LIMITED operates in the Activities of call centres (82.20 - SIC 2007) sector.

What is the latest filing for AKINIKA UK LIMITED?

The latest filing was on 14/09/2024: Final Gazette dissolved following liquidation.