AKMEX LIMITED

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

    Company NameAKMEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08887498
    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 AKMEX LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AKMEX LIMITED located?

    Registered Office Address
    1st Floor 37 Panton Street Haymarket
    SW1Y 4EA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AKMEX LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for AKMEX LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2024

    What are the latest filings for AKMEX 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

    1 pagesDS01

    Termination of appointment of Rkg Trustee Services Limited as a secretary on Jan 01, 2024

    1 pagesTM02

    Confirmation statement made on Feb 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Accounts for a dormant company made up to Feb 29, 2020

    2 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Annual return made up to Feb 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Feb 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 1
    SH01

    Appointment of Rkg Trustee Services Limited as a secretary

    2 pagesAP04

    Who are the officers of AKMEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANGULY, Rajat Kumar
    Haymarket
    SW1Y 4EA London
    1st Floor 37 Panton Street
    United Kingdom
    Director
    Haymarket
    SW1Y 4EA London
    1st Floor 37 Panton Street
    United Kingdom
    United KingdomBritish76864390001
    RKG TRUSTEE SERVICES LIMITED
    Panton Street
    SW1Y 4EA London
    1st Floor, 37
    England
    Secretary
    Panton Street
    SW1Y 4EA London
    1st Floor, 37
    England
    Identification TypeUK Limited Company
    Registration Number04886691
    135431970001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish78286720001

    Who are the persons with significant control of AKMEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rajat Kumar Ganguly
    Haymarket
    SW1Y 4EA London
    1st Floor 37 Panton Street
    Apr 06, 2016
    Haymarket
    SW1Y 4EA London
    1st Floor 37 Panton Street
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rkg Trustee Services Limited
    Panton Street
    SW1Y 4EA London
    37
    England
    Apr 06, 2016
    Panton Street
    SW1Y 4EA London
    37
    England
    No
    Legal FormLimited Company
    Country RegisteredCardiff
    Legal AuthorityCompanies Act 1985 As A Private Company
    Place RegisteredEngland And Wales
    Registration Number4886691
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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