AKTURIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAKTURIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05888026
    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 AKTURIA LIMITED?

    • (7487) /

    Where is AKTURIA LIMITED located?

    Registered Office Address
    The 606 Centre Regent House
    24/25 Nutford Place
    W1H 5YN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AKTURIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for AKTURIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 26, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2010

    Statement of capital on Sep 07, 2010

    • Capital: EUR 1
    SH01

    Director's details changed for Orest Alexander Pisani on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Strauss, Bond, Levy & Partners Limited on Oct 01, 2009

    2 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Current accounting period extended from Jul 31, 2009 to Dec 31, 2009

    1 pagesAA01

    Accounts for a dormant company made up to Jul 31, 2008

    2 pagesAA

    Annual return made up to Jul 26, 2009 with full list of shareholders

    3 pagesAR01

    Accounts made up to Jul 31, 2007

    2 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    Incorporation

    11 pagesNEWINC

    Who are the officers of AKTURIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRAUSS, BOND, LEVY & PARTNERS LIMITED
    Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Secretary
    Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4830463
    99358470001
    PISANI, Orest Alexander, Mr.
    Imkenrade 13 B
    23898 Sandesneben
    .
    Germany
    Director
    Imkenrade 13 B
    23898 Sandesneben
    .
    Germany
    GermanyGreekEntrepreneur137928180001
    BUSINESS INNOVATION SEC LTD
    Studio 28 Center 4.01
    28 Lawrence Road
    N15 4EG London
    Secretary
    Studio 28 Center 4.01
    28 Lawrence Road
    N15 4EG London
    97176200004
    EBERT, Wolfgang
    Am Beckerkamp 18
    Hamburg
    21031
    Germany
    Director
    Am Beckerkamp 18
    Hamburg
    21031
    Germany
    GermanEntrepreneur117738280001
    SHERBAF-ZADEH, Rohameh
    Hirtenstrasse 49a
    DE20535 Hamburg
    Germany
    Director
    Hirtenstrasse 49a
    DE20535 Hamburg
    Germany
    GermanyIranianManager175946970001

    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