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AKONT HOLDING & CAPITAL LIMITED

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AKONT HOLDING & CAPITAL LIMITED

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Key Data

Status

Dissolved

Company No.

05371909

Incorporation date

21/02/2005

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood WD6 1AGCopy
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See on map
Latest events (Record since 22/02/2005)
dot icon29/12/2020
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon07/11/2020
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon13/10/2020
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/10/2020
Application to strike the company off the register
View PDF (1 pages)
dot icon30/09/2020
Previous accounting period shortened from 2021-02-28 to 2020-08-31
View PDF (1 pages)
dot icon10/09/2020
Micro company accounts made up to 2020-02-29
View PDF (3 pages)
dot icon26/08/2020
Confirmation statement made on 2020-02-22 with updates
View PDF (4 pages)
dot icon18/11/2019
Micro company accounts made up to 2019-02-28
View PDF (2 pages)
dot icon04/04/2019
Termination of appointment of Roseann Campbell as a director on 2019-01-02
View PDF (1 pages)
dot icon04/04/2019
Appointment of Ms Diane Fleeting as a director on 2019-01-02
View PDF (2 pages)
dot icon04/03/2019
Confirmation statement made on 2019-02-22 with updates
View PDF (4 pages)
dot icon16/11/2018
Micro company accounts made up to 2018-02-28
View PDF (2 pages)
dot icon10/04/2018
Confirmation statement made on 2018-02-22 with updates
View PDF (4 pages)
dot icon26/10/2017
Total exemption full accounts made up to 2017-02-28
View PDF (6 pages)
dot icon09/03/2017
Confirmation statement made on 2017-02-22 with updates
View PDF (5 pages)
dot icon13/01/2017
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2017-01-13
View PDF (1 pages)
dot icon06/12/2016
Director's details changed for Roseann Campbell on 2016-12-06
View PDF (2 pages)
dot icon26/05/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (6 pages)
dot icon14/04/2016
Annual return made up to 2016-02-22 with full list of shareholders
View PDF (3 pages)
dot icon12/04/2016
Director's details changed for Roseann Campbell on 2016-04-12
View PDF (2 pages)
dot icon09/02/2016
Termination of appointment of Vasiliki Vasiliou Germanou as a director on 2016-01-06
View PDF (1 pages)
dot icon09/02/2016
Appointment of Roseann Campbell as a director on 2016-01-06
View PDF (2 pages)
dot icon08/02/2016
Statement of capital following an allotment of shares on 2016-01-05
View PDF (3 pages)
dot icon27/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon26/08/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/08/2015
Annual return made up to 2015-02-22 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/06/2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 2015-06-10
View PDF (1 pages)
dot icon27/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon02/06/2014
Secretary's details changed for Corporate Secretaries Limited on 2014-04-01
View PDF (1 pages)
dot icon24/02/2014
Annual return made up to 2014-02-22 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2014
Appointment of Vasiliki Vasiliou Germanou as a director
View PDF (2 pages)
dot icon28/01/2014
Termination of appointment of Emilia Enriquez as a director
View PDF (1 pages)
dot icon06/12/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon20/03/2013
Annual return made up to 2013-02-22 with full list of shareholders
View PDF (4 pages)
dot icon19/03/2013
Termination of appointment of Rachel Erickson as a director
View PDF (1 pages)
dot icon19/03/2013
Appointment of Emilia Cordero Enriquez as a director
View PDF (2 pages)
dot icon08/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (5 pages)
dot icon23/02/2012
Annual return made up to 2012-02-22 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon12/07/2011
Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2011-07-12
View PDF (1 pages)
dot icon22/02/2011
Annual return made up to 2011-02-22 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon23/02/2010
Annual return made up to 2010-02-22 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2010
Appointment of Rachel Amy Erickson as a director
View PDF (2 pages)
dot icon11/01/2010
Termination of appointment of John Wortley Hunt as a director
View PDF (1 pages)
dot icon05/01/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (5 pages)
dot icon18/11/2009
Director's details changed for Mr. John Robert Montagu Stuart Wortley Hunt on 2009-10-12
View PDF (2 pages)
dot icon01/04/2009
Return made up to 22/02/09; full list of members
View PDF (3 pages)
dot icon14/01/2009
Total exemption small company accounts made up to 2008-02-29
View PDF (5 pages)
dot icon06/08/2008
Location of register of members
View PDF (1 pages)
dot icon26/02/2008
Return made up to 22/02/08; full list of members
View PDF (3 pages)
dot icon08/01/2008
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon09/05/2007
Return made up to 22/02/07; full list of members
View PDF (2 pages)
dot icon03/10/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (5 pages)
dot icon02/05/2006
Return made up to 22/02/06; full list of members
View PDF (2 pages)
dot icon02/03/2005
Director resigned
View PDF (1 pages)
dot icon02/03/2005
New director appointed
View PDF (2 pages)
dot icon02/03/2005
Ad 22/02/05--------- £ si 9900@1=9900 £ ic 100/10000
View PDF (2 pages)
dot icon02/03/2005
Registered office changed on 02/03/05 from: 4TH floor lawford house albert place london N3 1RL
View PDF (1 pages)
dot icon22/02/2005
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
28/02/2020
dot iconLast change occurred
28/02/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2020
dot iconNext account date
28/02/2021
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Campbell, Roseann
Director
05/01/2016 - 01/01/2019
-
Ms. Diane Fleeting
Director
02/01/2019 - Present
3
Wortley-Hunt, John Robert Montagu Stuart
Director
21/02/2005 - 31/12/2009
193
CORPORATE DIRECTORS LIMITED
Nominee Director
21/02/2005 - 21/02/2005
525
CORPORATE SECRETARIES LIMITED
Nominee Secretary
21/02/2005 - 09/06/2015
495

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 AKONT HOLDING & CAPITAL LIMITED

AKONT HOLDING & CAPITAL LIMITED is an(a) Dissolved company incorporated on 21/02/2005 with the registered office located at Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood WD6 1AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AKONT HOLDING & CAPITAL LIMITED?

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AKONT HOLDING & CAPITAL LIMITED is currently Dissolved. It was registered on 21/02/2005 and dissolved on 28/12/2020.

Where is AKONT HOLDING & CAPITAL LIMITED located?

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AKONT HOLDING & CAPITAL LIMITED is registered at Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood WD6 1AG.

What does AKONT HOLDING & CAPITAL LIMITED do?

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AKONT HOLDING & CAPITAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AKONT HOLDING & CAPITAL LIMITED?

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The latest filing was on 29/12/2020: Final Gazette dissolved via voluntary strike-off.