AKUBIO LIMITED

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AKUBIO LIMITED

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Key Data

Status

Dissolved

Company No.

04136782

Incorporation date

08/01/2001

Size

Group

Contacts

Registered address

Registered address

C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1BPCopy
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Latest events (Record since 08/01/2001)
dot icon30/08/2012
Final Gazette dissolved following liquidation
dot icon30/05/2012
Liquidators' statement of receipts and payments to 2012-05-25
dot icon30/05/2012
Return of final meeting in a creditors' voluntary winding up
dot icon22/03/2012
Liquidators' statement of receipts and payments to 2012-03-04
dot icon19/09/2011
Liquidators' statement of receipts and payments to 2011-09-04
dot icon28/03/2011
Liquidators' statement of receipts and payments to 2011-03-04
dot icon17/09/2010
Liquidators' statement of receipts and payments to 2010-09-04
dot icon21/04/2010
Registered office address changed from 5th Floor Exchange House 446 Midsummer Boulevard Milton Keynes MK9 2EA on 2010-04-21
dot icon22/03/2010
Liquidators' statement of receipts and payments
dot icon22/03/2010
Liquidators' statement of receipts and payments to 2010-03-04
dot icon23/09/2009
Liquidators' statement of receipts and payments to 2009-09-04
dot icon24/04/2009
Appointment Terminated Director petri vainio
dot icon24/04/2009
Appointment Terminated Director david mackney
dot icon24/04/2009
Appointment Terminated Director andrew mackintosh
dot icon24/04/2009
Appointment Terminated Director andrew carr
dot icon24/04/2009
Appointment Terminated Director john archer
dot icon24/04/2009
Appointment Terminated Secretary zickie lim
dot icon10/02/2009
Appointment Terminated Director timothy haines
dot icon10/02/2009
Appointment Terminated Director stephen bunting
dot icon05/09/2008
Administrator's progress report to 2008-09-01
dot icon05/09/2008
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon14/04/2008
Administrator's progress report to 2008-09-16
dot icon07/11/2007
Result of meeting of creditors
dot icon19/10/2007
Statement of administrator's proposal
dot icon11/10/2007
Appointment of an administrator
dot icon26/09/2007
Registered office changed on 26/09/07 from: 112 hills road cambridge CB2 1PH
dot icon25/09/2007
Group of companies' accounts made up to 2006-12-31
dot icon16/04/2007
Director resigned
dot icon10/02/2007
Return made up to 08/01/07; full list of members
dot icon10/02/2007
Director's particulars changed
dot icon10/02/2007
Location of debenture register address changed
dot icon09/01/2007
Ad 01/11/06--------- £ si [email protected]=150 £ ic 167251/167401
dot icon08/11/2006
Ad 07/10/06--------- £ si [email protected]=300 £ ic 166951/167251
dot icon04/10/2006
New director appointed
dot icon27/09/2006
Group of companies' accounts made up to 2005-12-31
dot icon11/09/2006
Director resigned
dot icon08/09/2006
New director appointed
dot icon01/09/2006
Director resigned
dot icon31/08/2006
Ad 22/08/06--------- £ si [email protected]=3750 £ ic 163201/166951
dot icon31/08/2006
Nc inc already adjusted 08/08/06
dot icon31/08/2006
Memorandum and Articles of Association
dot icon31/08/2006
Resolutions
dot icon31/08/2006
Resolutions
dot icon31/08/2006
Resolutions
dot icon22/02/2006
Return made up to 08/01/06; full list of members
dot icon22/02/2006
Location of debenture register address changed
dot icon20/01/2006
Nc inc already adjusted 10/01/06
dot icon16/01/2006
Ad 10/01/06--------- £ si [email protected]=2500 £ ic 160701/163201
dot icon16/01/2006
Resolutions
dot icon16/01/2006
Resolutions
dot icon16/01/2006
Resolutions
dot icon16/01/2006
Resolutions
dot icon22/12/2005
Particulars of mortgage/charge
dot icon15/12/2005
Declaration of satisfaction of mortgage/charge
dot icon29/11/2005
Director's particulars changed
dot icon01/11/2005
Full accounts made up to 2004-12-31
dot icon21/10/2005
New director appointed
dot icon09/09/2005
Director resigned
dot icon21/06/2005
Auditor's resignation
dot icon20/06/2005
Ad 20/04/05--------- £ si [email protected]=6850 £ ic 153851/160701
dot icon20/06/2005
Ad 20/04/05--------- £ si [email protected]=8849 £ ic 145002/153851
dot icon09/06/2005
Director resigned
dot icon25/05/2005
New director appointed
dot icon19/04/2005
Memorandum and Articles of Association
dot icon19/04/2005
Nc inc already adjusted 12/04/05
dot icon19/04/2005
Resolutions
dot icon19/04/2005
Resolutions
dot icon19/04/2005
Resolutions
dot icon05/04/2005
New director appointed
dot icon14/03/2005
New director appointed
dot icon09/03/2005
Return made up to 08/01/05; full list of members
dot icon28/02/2005
Director resigned
dot icon16/11/2004
Director's particulars changed
dot icon16/11/2004
Director's particulars changed
dot icon16/11/2004
New director appointed
dot icon08/11/2004
New director appointed
dot icon03/11/2004
Ad 14/10/04--------- £ si [email protected]=300 £ ic 145921/146221
dot icon02/11/2004
Full accounts made up to 2003-12-31
dot icon31/10/2004
Ad 07/10/04--------- £ si [email protected]=15652 £ ic 130269/145921
dot icon31/10/2004
Ad 07/10/04--------- £ si [email protected]=2318 £ ic 127951/130269
dot icon31/10/2004
Ad 07/10/04--------- £ si [email protected]=57971 £ ic 69980/127951
dot icon31/10/2004
Ad 07/10/04--------- £ si [email protected]=30145 £ ic 39835/69980
dot icon31/10/2004
Nc inc already adjusted 07/10/04
dot icon31/10/2004
Resolutions
dot icon31/10/2004
Resolutions
dot icon31/10/2004
Resolutions
dot icon31/10/2004
Resolutions
dot icon21/10/2004
Director resigned
dot icon21/10/2004
Director resigned
dot icon16/10/2004
Declaration of satisfaction of mortgage/charge
dot icon28/07/2004
New director appointed
dot icon13/07/2004
Ad 05/07/04--------- £ si [email protected]=539 £ ic 39296/39835
dot icon29/06/2004
Director resigned
dot icon22/06/2004
Director resigned
dot icon19/03/2004
Ad 09/03/04--------- £ si [email protected]=480 £ ic 38816/39296
dot icon08/03/2004
Particulars of mortgage/charge
dot icon14/01/2004
Return made up to 08/01/04; full list of members
dot icon07/11/2003
Statement of affairs
dot icon07/11/2003
Ad 27/08/03--------- £ si [email protected]=1221 £ ic 37595/38816
dot icon01/10/2003
Particulars of contract relating to shares
dot icon01/10/2003
Ad 12/08/03--------- £ si [email protected]=1221 £ ic 36374/37595
dot icon23/09/2003
Full accounts made up to 2002-12-31
dot icon29/07/2003
New director appointed
dot icon29/07/2003
Director resigned
dot icon29/07/2003
Ad 04/04/03--------- £ si [email protected]=350 £ ic 36024/36374
dot icon27/05/2003
Ad 02/04/03--------- £ si [email protected]=80 £ ic 35944/36024
dot icon27/05/2003
Ad 02/04/03--------- £ si [email protected]=60 £ ic 35884/35944
dot icon27/05/2003
Ad 02/04/03--------- £ si [email protected]=1000 £ ic 34884/35884
dot icon17/04/2003
New director appointed
dot icon08/03/2003
Ad 14/02/03--------- £ si [email protected]=3680 £ ic 31204/34884
dot icon08/03/2003
Memorandum and Articles of Association
dot icon08/03/2003
Resolutions
dot icon08/03/2003
Resolutions
dot icon10/02/2003
Secretary resigned
dot icon10/02/2003
New secretary appointed
dot icon26/01/2003
Return made up to 08/01/03; change of members
dot icon17/12/2002
Accounting reference date shortened from 31/03/03 to 31/12/02
dot icon13/11/2002
Full accounts made up to 2002-03-31
dot icon06/09/2002
Particulars of mortgage/charge
dot icon28/06/2002
New director appointed
dot icon20/05/2002
Ad 13/05/02--------- £ si [email protected]=762 £ ic 30441/31203
dot icon20/05/2002
Ad 13/05/02--------- £ si [email protected]=13333 £ ic 17108/30441
dot icon20/05/2002
Nc inc already adjusted 13/05/02
dot icon20/05/2002
Memorandum and Articles of Association
dot icon20/05/2002
Resolutions
dot icon20/05/2002
Resolutions
dot icon20/05/2002
Resolutions
dot icon20/05/2002
Resolutions
dot icon08/03/2002
New director appointed
dot icon08/02/2002
Ad 30/01/02--------- £ si [email protected]=560 £ ic 16548/17108
dot icon17/01/2002
Return made up to 08/01/02; full list of members
dot icon16/11/2001
New secretary appointed
dot icon16/11/2001
Secretary resigned
dot icon29/08/2001
Secretary resigned
dot icon29/08/2001
New director appointed
dot icon29/08/2001
New secretary appointed;new director appointed
dot icon10/08/2001
Statement of affairs
dot icon10/08/2001
Ad 11/07/01--------- £ si [email protected]=1500 £ ic 15048/16548
dot icon10/08/2001
Statement of affairs
dot icon10/08/2001
Ad 02/07/01--------- £ si [email protected]=4040 £ ic 11008/15048
dot icon24/07/2001
Ad 19/07/01--------- £ si [email protected]=7500 £ ic 3508/11008
dot icon24/07/2001
Memorandum and Articles of Association
dot icon24/07/2001
Resolutions
dot icon24/07/2001
Resolutions
dot icon24/07/2001
Resolutions
dot icon24/07/2001
Resolutions
dot icon24/07/2001
£ nc 10000/25000 12/07/01
dot icon17/07/2001
Accounting reference date extended from 31/01/02 to 31/03/02
dot icon17/07/2001
Ad 11/07/01--------- £ si [email protected]=3506 £ ic 2/3508
dot icon17/07/2001
New director appointed
dot icon17/07/2001
Nc inc already adjusted 06/07/01
dot icon17/07/2001
Resolutions
dot icon17/07/2001
Resolutions
dot icon17/07/2001
Resolutions
dot icon10/07/2001
S-div 02/07/01
dot icon10/07/2001
Nc inc already adjusted 02/07/01
dot icon10/07/2001
Resolutions
dot icon10/07/2001
Resolutions
dot icon10/07/2001
Resolutions
dot icon22/06/2001
Director resigned
dot icon22/06/2001
New director appointed
dot icon22/06/2001
New director appointed
dot icon17/05/2001
Certificate of change of name
dot icon20/04/2001
Certificate of change of name
dot icon08/01/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2006
dot iconLast change occurred
31/12/2006

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2006
dot iconNext account date
31/12/2007
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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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parekh, Rajesh Bhikhu, Dr
Director
12/07/2004 - 01/09/2005
28
Haines, Timothy John
Director
16/09/2005 - 03/02/2009
20
Mackintosh, Andrew John, Dr
Director
22/08/2006 - 17/04/2009
29
Shields, John
Director
19/07/2001 - 18/06/2004
3
Carr, Andrew, Dr.
Director
02/02/2005 - 17/04/2009
6

Persons with Significant Control

0

No PSC data available.

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Description

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About AKUBIO LIMITED

AKUBIO LIMITED is an(a) Dissolved company incorporated on 08/01/2001 with the registered office located at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1BP. There is currently no 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 AKUBIO LIMITED?

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AKUBIO LIMITED is currently Dissolved. It was registered on 08/01/2001 and dissolved on 30/08/2012.

Where is AKUBIO LIMITED located?

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AKUBIO LIMITED is registered at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1BP.

What does AKUBIO LIMITED do?

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AKUBIO LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AKUBIO LIMITED?

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The latest filing was on 30/08/2012: Final Gazette dissolved following liquidation.