AKVINTA LIMITED

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AKVINTA LIMITED

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Key Data

Status

Dissolved

Company No.

05377451

Incorporation date

27/02/2005

Size

-

Contacts

Registered address

Registered address

1 Kings Avenue, Winchmore Hill, London N21 3NACopy
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Latest events (Record since 27/02/2005)
dot icon03/08/2015
Final Gazette dissolved via voluntary strike-off
dot icon20/04/2015
First Gazette notice for voluntary strike-off
dot icon01/04/2015
Application to strike the company off the register
dot icon26/11/2014
Total exemption full accounts made up to 2014-02-28
dot icon12/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon25/11/2013
Full accounts made up to 2013-02-28
dot icon12/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon19/08/2012
Accounts for a small company made up to 2012-02-28
dot icon05/06/2012
Annual return made up to 2012-02-28 with full list of shareholders
dot icon25/10/2011
Total exemption full accounts made up to 2011-02-28
dot icon14/04/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon14/04/2011
Director's details changed for Dmitry Zheleznyak on 2010-10-01
dot icon06/01/2011
Appointment of Anastasia Themistocleous as a director
dot icon04/01/2011
Appointment of Lawsons Secretaries Ltd as a secretary
dot icon16/12/2010
Termination of appointment of Pl Company Secretaries Limited as a secretary
dot icon16/12/2010
Termination of appointment of Pl Company Nominees Limited as a director
dot icon13/12/2010
Registered office address changed from Pllg 6-8 York Place Leeds West Yorkshire LS1 2DS on 2010-12-14
dot icon23/11/2010
Total exemption full accounts made up to 2010-02-28
dot icon10/11/2010
Certificate of change of name
dot icon10/11/2010
Change of name notice
dot icon28/02/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon22/02/2010
Total exemption full accounts made up to 2009-02-28
dot icon02/03/2009
Return made up to 28/02/09; full list of members
dot icon22/12/2008
Total exemption full accounts made up to 2008-02-29
dot icon29/09/2008
Director appointed dmitry zheleznyak
dot icon28/02/2008
Return made up to 28/02/08; no change of members
dot icon10/02/2008
Total exemption full accounts made up to 2007-02-28
dot icon05/03/2007
Return made up to 28/02/07; no change of members
dot icon02/01/2007
Total exemption full accounts made up to 2006-02-28
dot icon06/03/2006
Return made up to 28/02/06; full list of members
dot icon15/03/2005
Resolutions
dot icon15/03/2005
Resolutions
dot icon15/03/2005
Resolutions
dot icon15/03/2005
Resolutions
dot icon27/02/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2014
dot iconLast change occurred
27/02/2014

Accounts

dot iconLast made up date
27/02/2014
dot iconNext account date
27/02/2015
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PL COMPANY SECRETARIES LIMITED
Corporate Secretary
27/02/2005 - 13/12/2010
39
LAWSONS SECRETARIES LIMITED
Corporate Secretary
13/12/2010 - Present
39
PL COMPANY NOMINEES LIMITED
Corporate Director
27/02/2005 - 13/12/2010
34
Themistocleous, Anastasia
Director
13/12/2010 - Present
3
Zheleznyak, Dmitry
Director
09/09/2008 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About AKVINTA LIMITED

AKVINTA LIMITED is an(a) Dissolved company incorporated on 27/02/2005 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. 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 AKVINTA LIMITED?

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AKVINTA LIMITED is currently Dissolved. It was registered on 27/02/2005 and dissolved on 03/08/2015.

Where is AKVINTA LIMITED located?

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AKVINTA LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does AKVINTA LIMITED do?

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

What is the latest filing for AKVINTA LIMITED?

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The latest filing was on 03/08/2015: Final Gazette dissolved via voluntary strike-off.