AKZO NOBEL INVESTMENTS LIMITED

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AKZO NOBEL INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

00716444Copy
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Incorporation date

27/02/1962

Size

Dormant

Contacts

Registered address

Registered address

C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HNCopy
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Latest events (Record since 27/02/1962)
dot icon11/10/2022
Final Gazette dissolved following liquidation
dot icon11/07/2022
Return of final meeting in a members' voluntary winding up
dot icon01/04/2022
Liquidators' statement of receipts and payments to 2022-01-26
dot icon16/02/2022
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-16
dot icon06/09/2021
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-09-06
dot icon01/07/2021
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-07-01
dot icon31/03/2021
Liquidators' statement of receipts and payments to 2021-01-26
dot icon22/05/2020
Appointment of Mr Michael Smalley as a director on 2020-03-10
dot icon24/04/2020
Termination of appointment of O H Director Limited as a director on 2020-03-10
dot icon18/02/2020
Liquidators' statement of receipts and payments to 2020-01-26
dot icon15/04/2019
Removal of liquidator by court order
dot icon09/04/2019
Liquidators' statement of receipts and payments to 2019-01-26
dot icon31/05/2018
Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to Hill House 1 Little New Street London EC4A 3TR on 2018-05-31
dot icon29/05/2018
Appointment of a voluntary liquidator
dot icon05/04/2018
Liquidators' statement of receipts and payments to 2018-01-26
dot icon28/04/2017
Appointment of a voluntary liquidator
dot icon24/04/2017
Restoration by order of the court
dot icon15/12/2011
Final Gazette dissolved following liquidation
dot icon15/09/2011
Return of final meeting in a members' voluntary winding up
dot icon18/04/2011
Appointment of a voluntary liquidator
dot icon18/04/2011
Declaration of solvency
dot icon18/04/2011
Insolvency resolution
dot icon18/04/2011
Insolvency resolution
dot icon18/04/2011
Resolutions
dot icon03/03/2011
Accounts for a dormant company made up to 2010-12-31
dot icon07/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
dot icon07/10/2010
Appointment of O.H. Secretariat Limited as a secretary
dot icon07/10/2010
Termination of appointment of Valerie Pomeroy as a secretary
dot icon17/02/2010
Accounts for a dormant company made up to 2009-12-31
dot icon07/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
dot icon07/10/2009
Director's details changed for Mr. David Allan Turner on 2009-10-07
dot icon07/10/2009
Director's details changed for O H Director Limited on 2009-10-07
dot icon23/09/2009
Resolutions
dot icon18/08/2009
Accounts for a dormant company made up to 2008-12-31
dot icon20/10/2008
Return made up to 01/10/08; full list of members
dot icon01/07/2008
Secretary's change of particulars / valerie pomeroy / 30/06/2008
dot icon01/07/2008
Director's change of particulars / david turner / 30/06/2008
dot icon30/06/2008
Director's change of particulars / o h director LIMITED / 30/06/2008
dot icon26/06/2008
Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB
dot icon19/05/2008
Total exemption full accounts made up to 2007-12-31
dot icon05/10/2007
Return made up to 01/10/07; full list of members
dot icon23/07/2007
New director appointed
dot icon01/06/2007
Director resigned
dot icon28/04/2007
Accounts for a dormant company made up to 2006-12-31
dot icon05/10/2006
Return made up to 01/10/06; full list of members
dot icon06/09/2006
Full accounts made up to 2005-12-31
dot icon31/03/2006
Director's particulars changed
dot icon11/10/2005
Return made up to 01/10/05; full list of members
dot icon29/09/2005
Memorandum and Articles of Association
dot icon29/09/2005
Full accounts made up to 2004-12-31
dot icon09/06/2005
New director appointed
dot icon09/06/2005
Director resigned
dot icon08/10/2004
Return made up to 01/10/04; full list of members
dot icon09/07/2004
Full accounts made up to 2003-12-31
dot icon21/11/2003
Return made up to 01/10/03; full list of members
dot icon23/07/2003
Full accounts made up to 2002-12-31
dot icon15/10/2002
Return made up to 01/10/02; full list of members
dot icon05/09/2002
Full accounts made up to 2001-12-31
dot icon13/08/2002
Secretary's particulars changed
dot icon23/07/2002
Director's particulars changed
dot icon19/07/2002
Director's particulars changed
dot icon10/07/2002
Auditor's resignation
dot icon28/10/2001
Full accounts made up to 2000-12-31
dot icon05/10/2001
Return made up to 01/10/01; full list of members
dot icon13/08/2001
New director appointed
dot icon23/05/2001
Director resigned
dot icon11/12/2000
Director resigned
dot icon24/11/2000
New director appointed
dot icon20/10/2000
Full accounts made up to 1999-12-31
dot icon04/10/2000
Return made up to 01/10/00; full list of members
dot icon14/01/2000
Auditor's resignation
dot icon12/01/2000
Director resigned
dot icon12/01/2000
Director resigned
dot icon12/01/2000
Director resigned
dot icon12/01/2000
New director appointed
dot icon12/01/2000
New director appointed
dot icon13/12/1999
Auditor's resignation
dot icon27/10/1999
Return made up to 01/10/99; full list of members
dot icon19/10/1999
Full accounts made up to 1998-12-31
dot icon07/01/1999
New secretary appointed
dot icon07/01/1999
Secretary resigned
dot icon07/01/1999
Registered office changed on 07/01/99 from: 50 george street london W1A 2BB
dot icon02/12/1998
Auditor's resignation
dot icon28/10/1998
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon13/10/1998
Full accounts made up to 1998-03-31
dot icon06/10/1998
Return made up to 01/10/98; full list of members
dot icon02/10/1998
Certificate of change of name
dot icon24/10/1997
Return made up to 01/10/97; no change of members
dot icon15/09/1997
Full accounts made up to 1997-03-31
dot icon21/01/1997
Full accounts made up to 1996-03-31
dot icon28/10/1996
Return made up to 01/10/96; no change of members
dot icon24/10/1995
Return made up to 01/10/95; full list of members
dot icon16/10/1995
Full accounts made up to 1995-03-31
dot icon29/06/1995
Director resigned;new director appointed
dot icon29/06/1995
Secretary resigned;new secretary appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon31/10/1994
Return made up to 01/10/94; full list of members
dot icon13/07/1994
Full accounts made up to 1994-03-31
dot icon29/10/1993
Declaration of satisfaction of mortgage/charge
dot icon20/10/1993
Return made up to 01/10/93; no change of members
dot icon13/07/1993
Full accounts made up to 1993-03-31
dot icon26/02/1993
Resolutions
dot icon26/02/1993
Resolutions
dot icon26/02/1993
Resolutions
dot icon26/02/1993
Resolutions
dot icon26/02/1993
Resolutions
dot icon26/02/1993
Resolutions
dot icon26/02/1993
Resolutions
dot icon17/11/1992
Full accounts made up to 1992-03-31
dot icon18/10/1992
Return made up to 01/10/92; full list of members
dot icon12/05/1992
Statement of affairs
dot icon12/05/1992
Ad 30/03/92--------- £ si 5680233@1
dot icon05/05/1992
Ad 30/03/92--------- £ si 5680233@1=5680233 £ ic 21658491/27338724
dot icon02/02/1992
Registered office changed on 02/02/92 from: 1A tenterden street london W1R 9AH
dot icon13/12/1991
Full accounts made up to 1991-03-31
dot icon31/10/1991
Return made up to 01/10/91; change of members
dot icon08/04/1991
Ad 27/02/91--------- £ si 3120125@1=3120125 £ ic 18538366/21658491
dot icon08/04/1991
Nc inc already adjusted 27/02/91
dot icon08/04/1991
Resolutions
dot icon08/04/1991
Resolutions
dot icon05/02/1991
Accounts for a small company made up to 1990-03-31
dot icon15/01/1991
Return made up to 26/12/90; full list of members
dot icon18/12/1990
Ad 01/03/90--------- £ si 17538366@1=17538366 £ ic 1000000/18538366
dot icon18/12/1990
Resolutions
dot icon18/12/1990
Resolutions
dot icon18/12/1990
£ nc 1000000/20000000 12/12/90
dot icon09/11/1990
Secretary resigned;new secretary appointed
dot icon09/11/1990
New director appointed
dot icon09/11/1990
Director resigned
dot icon10/08/1990
New director appointed
dot icon15/05/1990
Director resigned
dot icon20/03/1990
New director appointed
dot icon14/12/1989
Full accounts made up to 1989-03-31
dot icon14/12/1989
Return made up to 24/10/89; full list of members
dot icon07/03/1989
Full accounts made up to 1988-03-31
dot icon22/02/1989
Return made up to 13/01/89; full list of members
dot icon11/11/1988
Declaration of satisfaction of mortgage/charge
dot icon20/01/1988
Full accounts made up to 1987-03-31
dot icon13/01/1988
Return made up to 21/12/87; full list of members
dot icon25/02/1987
Return made up to 14/01/87; full list of members
dot icon30/01/1987
Full accounts made up to 1986-03-31
dot icon27/02/1962
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2011
dot iconLast accounts made up to
31/12/2010View PDF

Confirmation

dot iconLast statement dated
31/12/2010
See more events →

Financial Ratios

AKZO NOBEL INVESTMENTS LIMITED has not submitted financial statements

AKZO NOBEL INVESTMENTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AKZO NOBEL INVESTMENTS LIMITED

AKZO NOBEL INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 27/02/1962 with the registered office located at C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN. 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 AKZO NOBEL INVESTMENTS LIMITED?

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AKZO NOBEL INVESTMENTS LIMITED is currently Dissolved. It was registered on 27/02/1962 and dissolved on 11/10/2022.

Where is AKZO NOBEL INVESTMENTS LIMITED located?

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AKZO NOBEL INVESTMENTS LIMITED is registered at C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN.

What does AKZO NOBEL INVESTMENTS LIMITED do?

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AKZO NOBEL INVESTMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AKZO NOBEL INVESTMENTS LIMITED?

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The latest filing was on 11/10/2022: Final Gazette dissolved following liquidation.