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AKM CONSULTING SERVICES LIMITED

AKM CONSULTING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAKM CONSULTING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04453818
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AKM CONSULTING SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AKM CONSULTING SERVICES LIMITED located?

    Registered Office Address
    2nd Floor
    9 Chapel Place
    EC2A 3DQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AKM CONSULTING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for AKM CONSULTING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2020

    		6 pagesAA

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Feb 02, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Feb 02, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Feb 02, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 02, 2017 with updates

    		5 pagesCS01

    Director's details changed for Ms Elmarie Ibanez on Dec 07, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Termination of appointment of Demetrios David as a director on Jun 02, 2016

    		1 pagesTM01

    Appointment of Elmarie Ibanez as a director on Jun 02, 2016

    		2 pagesAP01

    Annual return made up to Jun 02, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2016

    Statement of capital on Jul 20, 2016

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Dec 15, 2015

    • Capital: GBP 100
    		3 pagesSH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jun 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Corporate Secretaries Limited as a secretary on Jun 10, 2015

    		1 pagesTM02
    View All Filings

    Who are the officers of AKM CONSULTING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IBANEZ, Elmarie, Ms.
    77a Shenley Road
    WD6 1AG Borehamwood
    Suite No 2, First Floor, Kenwood House
    United Kingdom
    		Director
    77a Shenley Road
    WD6 1AG Borehamwood
    Suite No 2, First Floor, Kenwood House
    United Kingdom
    		South AfricaSouth AfricanCompany Director239241670001
    CORPORATE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    		Secretary
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    		50811810004
    DAVID, Demetrios
    Panagias Acheiropoiitou
    2311 Lakatamia
    4a
    Cyprus
    		Director
    Panagias Acheiropoiitou
    2311 Lakatamia
    4a
    Cyprus
    		CyprusCypriotCompany Director169006710002
    PHILBERT, Milton Joseph
    24 Murphy's Lane
    Goodwill
    Dominica
    		Director
    24 Murphy's Lane
    Goodwill
    Dominica
    		DomicaDominicanConsultant122626970001
    CORPORATE DIRECTORS LIMITED
    4th Floor
    Lawford House Albert Place
    N3 1RL London
    		Director
    4th Floor
    Lawford House Albert Place
    N3 1RL London
    		50816940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AKM CONSULTING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Juan Jose Franco Doesto
    Sanxenxo
    36966 Pontevedra
    Lugar Nanin-Bordons 8
    Spain
    		Nov 15, 2016
    Sanxenxo
    36966 Pontevedra
    Lugar Nanin-Bordons 8
    Spain
    		No
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0