AKINION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameAKINION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09939194
    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 AKINION LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AKINION LIMITED located?

    Registered Office Address
    C/O Oculus Accountancy Limited
    83 Victoria Street
    SW1 0HW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for AKINION 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

    Confirmation statement made on Jan 05, 2017 with updates

    5 pagesCS01

    Registered office address changed from C/O the Accounts Bureau 83 Victoria Street London SW1H 0HW England to C/O Oculus Accountancy Limited 83 Victoria Street London SW1 0HW on Mar 17, 2017

    1 pagesAD01

    Termination of appointment of Michael Moore as a director on Jun 22, 2016

    1 pagesTM01

    Termination of appointment of Richard Anthony Jones as a director on Jun 22, 2016

    1 pagesTM01

    Termination of appointment of Graham Eric Fagg as a director on Jun 22, 2016

    1 pagesTM01

    Appointment of Mr Bo Niclas Adler as a director on Jun 20, 2016

    2 pagesAP01

    Appointment of Mr Hans Gilse as a director on Jun 20, 2016

    2 pagesAP01

    Appointment of Dr Michael Moore as a director on Jan 29, 2016

    2 pagesAP01

    Registered office address changed from 83 Victoria Street London SW1H 0HW England to C/O the Accounts Bureau 83 Victoria Street London SW1H 0HW on Jan 25, 2016

    1 pagesAD01

    Director's details changed for Mr Richard Anthony Jones on Jan 19, 2016

    2 pagesCH01

    Appointment of Mr Richard Anthony Jones as a director on Jan 15, 2016

    2 pagesAP01

    Registered office address changed from 160 Queen Victoria Street London EC4V 4QQ to 83 Victoria Street London SW1H 0HW on Jan 18, 2016

    1 pagesAD01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 06, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP .01
    SH01

    Who are the officers of AKINION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADLER, Bo Niclas
    83 Victoria Street
    SW1 0HW London
    C/O Oculus Accountancy Limited
    England
    Director
    83 Victoria Street
    SW1 0HW London
    C/O Oculus Accountancy Limited
    England
    SwedenSwedish209279530001
    GILSE, Hans
    83 Victoria Street
    SW1 0HW London
    C/O Oculus Accountancy Limited
    England
    Director
    83 Victoria Street
    SW1 0HW London
    C/O Oculus Accountancy Limited
    England
    SwedenSwedish209279500001
    FAGG, Graham Eric
    c/o The Accounts Bureau
    Victoria Street
    SW1H 0HW London
    83
    England
    Director
    c/o The Accounts Bureau
    Victoria Street
    SW1H 0HW London
    83
    England
    United KingdomBritish115798870001
    JONES, Richard Anthony
    c/o The Accounts Bureau
    Victoria Street
    SW1H 0HW London
    83
    England
    Director
    c/o The Accounts Bureau
    Victoria Street
    SW1H 0HW London
    83
    England
    EnglandBritish204410100001
    MOORE, Michael, Dr
    c/o The Accounts Bureau
    Victoria Street
    SW1H 0HW London
    83
    England
    Director
    c/o The Accounts Bureau
    Victoria Street
    SW1H 0HW London
    83
    England
    United KingdomBritish90987900002

    What are the latest statements on persons with significant control for AKINION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 05, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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