AKKODIS LIMITED

Key Data

Status

Dissolved

Company No.

02435654

Incorporation date

24/10/1989

Size

Small

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1989)

01/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/01/2025

Application to strike the company off the register

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

05/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

29/02/2024

Change of details for Adecco Group Ag as a person with significant control on 2024-02-29

View PDF (2 pages)

29/02/2024

Change of details for Olsten (U.K.) Holdings Limited as a person with significant control on 2024-02-29

View PDF (2 pages)

25/09/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

11/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

17/07/2023

Termination of appointment of Daniel Miles Harris as a director on 2023-07-13

View PDF (1 pages)

17/07/2023

Appointment of Mr Nicholas Edward De La Grense as a director on 2023-07-13

View PDF (2 pages)

14/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

13/04/2023

Cessation of Glotel Holdings Limited as a person with significant control on 2021-03-23

View PDF (1 pages)

27/03/2023

Termination of appointment of Gavin Kenneth Tagg as a director on 2023-03-24

View PDF (1 pages)

13/02/2023

Change of details for Olsten (U.K.) Holdings Limited as a person with significant control on 2020-09-30

View PDF (2 pages)

19/12/2022

Appointment of Mrs Samantha Clare Allen as a secretary on 2022-12-14

View PDF (2 pages)

03/11/2022

Termination of appointment of Rashida Atinuke Akinjobi as a secretary on 2022-11-03

View PDF (1 pages)

22/09/2022

Confirmation statement made on 2022-09-22 with no updates

View PDF (3 pages)

21/06/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

07/03/2022

Certificate of change of name

View PDF (3 pages)

04/01/2022

Second filing of Confirmation Statement dated 2020-09-22

View PDF (3 pages)

04/01/2022

Second filing of Confirmation Statement dated 2021-09-22

View PDF (3 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

23/09/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (4 pages)

16/08/2021

Termination of appointment of Alexandra Helen Bishop as a director on 2021-08-16

View PDF (1 pages)

08/07/2021

Termination of appointment of Medeco Developments Limited as a director on 2021-07-08

View PDF (1 pages)

08/07/2021

Termination of appointment of Medeco Developments Ltd as a secretary on 2021-07-08

View PDF (1 pages)

08/04/2021

Termination of appointment of Yann Serge Stephane Halka as a director on 2021-04-06

View PDF (1 pages)

08/04/2021

Appointment of Mr Daniel Miles Harris as a director on 2021-04-06

View PDF (2 pages)

07/04/2021

Director's details changed for Mrs Alexandra Helen Bishop on 2021-02-02

View PDF (2 pages)

30/09/2020

Director's details changed for Medeco Developments Limited on 2020-09-30

View PDF (1 pages)

30/09/2020

Secretary's details changed for Medeco Developments Ltd on 2020-09-30

View PDF (2 pages)

30/09/2020

Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4BG to 10 Bishops Square London E1 6EG on 2020-09-30

View PDF (1 pages)

23/09/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (4 pages)

05/08/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

24/01/2020

Director's details changed for Mr Yann Serge Stephane Halka on 2019-08-21

View PDF (2 pages)

02/10/2019

Confirmation statement made on 2019-09-22 with no updates

View PDF (3 pages)

04/07/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

25/02/2019

Termination of appointment of Gavin Tagg as a secretary on 2019-02-20

View PDF (1 pages)

21/02/2019

Appointment of Ms Rashida Atinuke Akinjobi as a secretary on 2019-02-20

View PDF (2 pages)

20/02/2019

Appointment of Mr Gavin Kenneth Tagg as a director on 2019-02-20

View PDF (2 pages)

06/02/2019

Appointment of Mr Yann Serge Stephane Halka as a director on 2019-02-01

View PDF (2 pages)

04/02/2019

Termination of appointment of Robert Marcel Wolff as a director on 2019-02-01

View PDF (1 pages)

17/01/2019

Termination of appointment of John Logan Marshall Iii as a director on 2018-12-31

View PDF (1 pages)

24/09/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

05/07/2018

Termination of appointment of Marcello Pozzoni as a director on 2018-07-05

View PDF (1 pages)

12/06/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

18/05/2018

Appointment of Ms Alexandra Helen Bishop as a director on 2018-04-01

View PDF (2 pages)

20/02/2018

Termination of appointment of Nicola Tracey Linkleter as a director on 2017-12-08

View PDF (1 pages)

25/09/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

25/09/2017

Notification of Adecco Group Ag as a person with significant control on 2016-04-06

View PDF (1 pages)

25/09/2017

Notification of Olsten (U.K.) Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

11/09/2017

Appointment of Mr Marcello Pozzoni as a director on 2017-07-17

View PDF (2 pages)

08/09/2017

Appointment of Mr Robert Marcel Wolff as a director on 2017-07-17

View PDF (2 pages)

02/06/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

01/06/2017

Termination of appointment of Timothy Briant as a director on 2017-05-31

View PDF (1 pages)

23/11/2016

Appointment of Mrs Nicola Tracey Linkleter as a director on 2016-10-01

View PDF (2 pages)

21/11/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (5 pages)

01/06/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

12/02/2016

Certificate of change of name

View PDF (3 pages)

25/11/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (5 pages)

18/11/2015

Appointment of Mr John Logan Marshall Iii as a director on 2015-10-01

View PDF (2 pages)

06/11/2015

Termination of appointment of Peter William Searle as a director on 2015-09-30

View PDF (1 pages)

05/11/2015

Appointment of Mr Gavin Tagg as a secretary on 2015-09-01

View PDF (2 pages)

05/11/2015

Termination of appointment of Lindsay Horwood as a secretary on 2015-09-01

View PDF (1 pages)

11/06/2015

Termination of appointment of Neil Thomas George Martin as a director on 2015-06-01

View PDF (1 pages)

01/06/2015

Appointment of Mr Timothy Briant as a director on 2015-06-01

View PDF (2 pages)

29/05/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

01/12/2014

Termination of appointment of Sid Barnes as a director on 2014-11-28

View PDF (1 pages)

24/09/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (6 pages)

24/09/2014

Register inspection address has been changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX United Kingdom to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

View PDF (1 pages)

24/09/2014

Director's details changed for Medeco Developments Limited on 2014-02-27

View PDF (1 pages)

30/08/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

29/05/2014

Appointment of Mr Sid Barnes as a director

View PDF (2 pages)

01/04/2014

Secretary's details changed for Medeco Developments Ltd on 2014-02-27

View PDF (1 pages)

27/02/2014

Registered office address changed from , Hazlitt House, 4 Bouverie Street, London, EC4Y 8AX on 2014-02-27

View PDF (1 pages)

05/12/2013

Appointment of Medeco Developments Limited as a director

View PDF (2 pages)

24/09/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (5 pages)

07/06/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

03/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (5 pages)

04/07/2012

Secretary's details changed for Mrs Lindsay Horwood on 2010-07-16

View PDF (1 pages)

25/06/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

16/05/2012

Resolutions

View PDF (5 pages)

16/05/2012

Statement of company's objects

View PDF (2 pages)

18/10/2011

Appointment of Medeco Developments Ltd as a secretary

View PDF (2 pages)

07/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (4 pages)

07/10/2011

Register inspection address has been changed from Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

View PDF (1 pages)

24/06/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

08/11/2010

Termination of appointment of Sara Mccracken as a secretary

View PDF (1 pages)

07/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (5 pages)

07/10/2010

Director's details changed for Mr Peter William Searle on 2010-09-22

View PDF (2 pages)

07/10/2010

Director's details changed for Mr Neil Martin on 2010-09-22

View PDF (2 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

17/03/2010

Appointment of Mrs Lindsay Horwood as a secretary

View PDF (1 pages)

24/02/2010

Appointment of Ms Sara Benita Mccracken as a secretary

View PDF (1 pages)

23/02/2010

Termination of appointment of Timothy Briant as a secretary

View PDF (1 pages)

10/02/2010

Register inspection address has been changed

View PDF (1 pages)

27/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (6 pages)

27/08/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

15/01/2009

Appointment terminated director andrew baker

View PDF (1 pages)

06/11/2008

Appointment terminated director peter darraugh

View PDF (1 pages)

06/11/2008

Appointment terminated secretary gavin tagg

View PDF (1 pages)

06/11/2008

Secretary appointed timothy briant

View PDF (2 pages)

05/11/2008

Director appointed neil thomas george martin

View PDF (3 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

08/10/2008

Return made up to 22/09/08; no change of members

View PDF (7 pages)

21/04/2008

Director's change of particulars / peter searle / 17/04/2008

View PDF (1 pages)

11/04/2008

Accounting reference date shortened from 31/03/2008 to 31/12/2007

View PDF (1 pages)

28/10/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

17/10/2007

Return made up to 22/09/07; no change of members

View PDF (7 pages)

09/08/2007

Registered office changed on 09/08/07 from: bridge house, 63-65 north wharf road, paddington london, greater london W2 1LA

View PDF (1 pages)

07/08/2007

Secretary resigned

View PDF (1 pages)

07/08/2007

Director resigned

View PDF (1 pages)

07/08/2007

New secretary appointed

View PDF (2 pages)

07/08/2007

New director appointed

View PDF (4 pages)

07/08/2007

New director appointed

View PDF (4 pages)

09/12/2006

Registered office changed on 09/12/06 from: the communications building, 48 leicester square, london, WC2H 7LT

View PDF (1 pages)

16/11/2006

Return made up to 22/09/06; full list of members

View PDF (7 pages)

23/10/2006

Amended full accounts made up to 2006-03-31

View PDF (19 pages)

19/10/2006

Full accounts made up to 2006-03-31

View PDF (22 pages)

06/02/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

18/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/12/2005

Resolutions

View PDF (1 pages)

02/12/2005

New secretary appointed

View PDF (2 pages)

26/10/2005

Director's particulars changed

View PDF (1 pages)

07/10/2005

Return made up to 22/09/05; full list of members

View PDF (7 pages)

14/04/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

22/02/2005

Particulars of mortgage/charge

View PDF (5 pages)

10/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/12/2004

Director resigned

View PDF (1 pages)

20/10/2004

Return made up to 22/09/04; full list of members

View PDF (8 pages)

23/04/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

05/02/2004

Director's particulars changed

View PDF (1 pages)

01/10/2003

Return made up to 22/09/03; full list of members

View PDF (8 pages)

30/08/2003

Full accounts made up to 2002-03-31

View PDF (20 pages)

05/06/2003

Auditor's resignation

View PDF (1 pages)

03/06/2003

Full accounts made up to 2001-03-31

View PDF (17 pages)

09/03/2003

Registered office changed on 09/03/03 from: the quadrangle, 180 wardour street, london, W1F 8FY

View PDF (1 pages)

21/10/2002

Return made up to 22/09/02; full list of members

View PDF (8 pages)

07/10/2002

Director's particulars changed

View PDF (1 pages)

04/04/2002

Certificate of change of name

View PDF (2 pages)

31/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

23/10/2001

Return made up to 22/09/01; full list of members

View PDF (7 pages)

28/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/11/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

11/10/2000

Return made up to 22/09/00; full list of members

View PDF (7 pages)

06/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/2000

Director's particulars changed

View PDF (1 pages)

18/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/01/2000

New director appointed

View PDF (2 pages)

22/12/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

27/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

29/10/1998

Return made up to 30/09/98; full list of members

View PDF (8 pages)

23/10/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

27/05/1998

Auditor's resignation

View PDF (0 pages)

24/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/1998

Secretary resigned

View PDF (1 pages)

10/12/1997

Return made up to 30/09/97; no change of members

View PDF (5 pages)

16/10/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

12/11/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

07/11/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

08/07/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/11/1995

Return made up to 30/09/95; no change of members

View PDF (10 pages)

24/07/1995

Full group accounts made up to 1995-03-31

View PDF (15 pages)

11/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

21/12/1994

Registered office changed on 21/12/94 from: dean house, 102 dean street, london, W1V 5RA

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25/10/1994

Return made up to 30/09/94; full list of members

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19/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1994

Full group accounts made up to 1994-03-31

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26/07/1994

Particulars of contract relating to shares

View PDF (3 pages)

26/07/1994

Ad 31/03/94--------- £ si 99900@1=99900 £ ic 2/99902

View PDF (2 pages)

26/07/1994

Resolutions

View PDF (3 pages)

02/11/1993

Return made up to 30/09/93; no change of members

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02/11/1993

Accounts for a small company made up to 1993-03-31

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18/11/1992

Director's particulars changed

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13/10/1992

Return made up to 30/09/92; no change of members

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07/10/1992

Accounts for a small company made up to 1992-03-31

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21/01/1992

Return made up to 24/10/91; full list of members

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23/12/1991

Accounts for a small company made up to 1991-03-31

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30/10/1991

Registered office changed on 30/10/91 from: mortimer house, 37/41 mortimer street, london, W1N 8AA

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09/10/1991

Particulars of mortgage/charge

View PDF (5 pages)

21/08/1991

Particulars of mortgage/charge

View PDF (3 pages)

11/04/1991

Resolutions

View PDF (1 pages)

11/04/1991

Resolutions

View PDF (0 pages)

11/04/1991

Resolutions

View PDF (0 pages)

06/04/1991

Secretary resigned;new secretary appointed;new director appointed

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21/01/1991

Particulars of mortgage/charge

View PDF (3 pages)

18/01/1990

Accounting reference date notified as 31/03

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07/11/1989

Director resigned;new director appointed

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07/11/1989

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

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24/10/1989

Incorporation

View PDF (11 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

31/12/2023

Next confirmation date

25/09/2025

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Saffer, Alan	Director	19/09/2000 - 14/11/2005	34
Harris, Daniel Miles	Director	06/04/2021 - 13/07/2023	25
Halka, Yann Serge Stephane	Director	31/01/2019 - 05/04/2021	25
Wolff, Robert Marcel	Director	16/07/2017 - 31/01/2019	36
Briant, Timothy	Secretary	29/10/2008 - 31/01/2010	42

Persons with Significant Control

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

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Description

About AKKODIS LIMITED

AKKODIS LIMITED is an(a) Dissolved company incorporated on 24/10/1989 with the registered office located at 10 Bishops Square, London E1 6EG. 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 AKKODIS LIMITED?

AKKODIS LIMITED is currently Dissolved. It was registered on 24/10/1989 and dissolved on 01/04/2025.

Where is AKKODIS LIMITED located?

AKKODIS LIMITED is registered at 10 Bishops Square, London E1 6EG.

What does AKKODIS LIMITED do?

AKKODIS LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for AKKODIS LIMITED?

The latest filing was on 01/04/2025: Final Gazette dissolved via voluntary strike-off.