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AK48 LIMITED

AK48 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameAK48 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06357378
    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 AK48 LIMITED?

    • Manufacture of other men's outerwear (14131) / Manufacturing

    Where is AK48 LIMITED located?

    Registered Office Address
    24 Henderson Road
    SW18 3RR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AK48 LIMITED?

    Previous Company Names
    Company NameFromUntil
    AK47 LIMITEDAug 31, 2007Aug 31, 2007

    What are the latest accounts for AK48 LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for AK48 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AK48 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Edward Douglas Simons as a director on Feb 19, 2015

    		1 pagesTM01

    Registered office address changed from Marsh Mills Boathouse Wargrave Road Henley-on-Thames Oxfordshire RG9 3HY to 24 Henderson Road London SW18 3RR on Feb 19, 2015

    		1 pagesAD01

    Appointment of Anthony John O'gorman as a director on Feb 19, 2015

    		2 pagesAP01

    Termination of appointment of Timothy Eustace as a secretary on Nov 26, 2014

    		1 pagesTM02

    Certificate of change of name

    Company name changed AK47 LIMITED\certificate issued on 07/11/14
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 03, 2014

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Aug 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 100
    		SH01

    Termination of appointment of Joseph O'gorman as a director

    		1 pagesTM01

    Termination of appointment of Anthony O'gorman as a secretary

    		1 pagesTM02

    Appointment of Mr Timothy Eustace as a secretary

    		2 pagesAP03

    Appointment of Mr Edward Douglas Simons as a director

    		2 pagesAP01

    Registered office address changed from * 90 Lots Road London SW10 0QD* on Nov 05, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA

    Annual return made up to Aug 31, 2012 with full list of shareholders

    		3 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Aug 31, 2011

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Aug 31, 2011 with full list of shareholders

    		3 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Aug 31, 2010

    		2 pagesAA
    View All Filings

    Who are the officers of AK48 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'GORMAN, Anthony John
    Henderson Road
    SW18 3RR London
    24
    United Kingdom
    		Director
    Henderson Road
    SW18 3RR London
    24
    United Kingdom
    		United KingdomBritish66488050002
    EUSTACE, Timothy
    Gardiner Close
    OX14 3YA Abingdon
    7
    Oxon
    United Kingdom
    		Secretary
    Gardiner Close
    OX14 3YA Abingdon
    7
    Oxon
    United Kingdom
    		182658420001
    O'GORMAN, Anthony
    90 Lots Road
    SW10 0QD London
    		Secretary
    90 Lots Road
    SW10 0QD London
    		British124135200001
    HESSAMI, Annahita
    90 Lots Road
    SW10 0QD London
    		Director
    90 Lots Road
    SW10 0QD London
    		British124135190001
    O'GORMAN, Joseph
    Wargrave Road
    RG9 3HY Henley-On-Thames
    Marsh Mills Boathouse
    Oxfordshire
    United Kingdom
    		Director
    Wargrave Road
    RG9 3HY Henley-On-Thames
    Marsh Mills Boathouse
    Oxfordshire
    United Kingdom
    		Great BritainBritish154750170001
    SIMONS, Edward Douglas
    Wargrave Road
    RG9 3HY Henley-On-Thames
    Marsh Mills Boathouse
    Oxfordshire
    United Kingdom
    		Director
    Wargrave Road
    RG9 3HY Henley-On-Thames
    Marsh Mills Boathouse
    Oxfordshire
    United Kingdom
    		EnglandBritish141654450001
    View Detailed Information on Officers and People 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