| Company Name | AKOM Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02237387 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1988(36 years, 1 month ago) |
| Dissolution Date | 22 January 2013 (11 years, 3 months ago) |
| Previous Name | Sequester Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr David Akenhead |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1991(3 years, 4 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 22 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4 Avenue Mansions 13-14 Blackheath Grove Blackheath London SE3 0DQ |
| Secretary Name | Mr James Akenhead |
|---|---|
| Status | Closed |
| Appointed | 17 July 2012(24 years, 3 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 22 January 2013) |
| Role | Company Director |
| Correspondence Address | Flat 4 Avenue Mansions 13-14 Blackheath Grove Blackheath London SE3 0DQ |
| Secretary Name | Celia Ruth Akenhead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(3 years, 4 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 31 March 2008) |
| Role | Company Director |
| Correspondence Address | 51 Manor Lane London SE13 5QW |
| Secretary Name | Mrs Brigid Rosemary Kellett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2008(20 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 17 July 2012) |
| Role | Secretary |
| Correspondence Address | Flat 43 Homechime House Priory Road Wells Somerset BA5 1SH |
Location
| Registered Address | Flat 4 Avenue Mansions 13-14 Blackheath Grove Blackheath London SE3 0DQ |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Blackheath |
| Built Up Area | Greater London |
Shareholders
| 2 at £1.000k | David Akenhead 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£66,693 |
| Cash | £2,739 |
| Current Liabilities | £76,059 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2012 | Application to strike the company off the register (4 pages) |
| 26 September 2012 | Application to strike the company off the register (4 pages) |
| 17 July 2012 | Registered office address changed from Flat 43 Homechime House Priory Road Wells Somerset BA5 1SH on 17 July 2012 (1 page) |
| 17 July 2012 | Appointment of Mr James Akenhead as a secretary on 17 July 2012 (1 page) |
| 17 July 2012 | Termination of appointment of Brigid Kellett as a secretary (1 page) |
| 17 July 2012 | Termination of appointment of Brigid Rosemary Kellett as a secretary on 17 July 2012 (1 page) |
| 17 July 2012 | Registered office address changed from Flat 43 Homechime House Priory Road Wells Somerset BA5 1SH on 17 July 2012 (1 page) |
| 17 July 2012 | Appointment of Mr James Akenhead as a secretary (1 page) |
| 5 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders Statement of capital on 2011-08-26
|
| 26 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders Statement of capital on 2011-08-26
|
| 16 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 24 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (3 pages) |
| 24 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (3 pages) |
| 20 October 2009 | Secretary's details changed for Mrs Brigid Rosemary Kellett on 20 October 2009 (1 page) |
| 20 October 2009 | Director's details changed for Mr David Akenhead on 20 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Mr David Akenhead on 20 October 2009 (2 pages) |
| 20 October 2009 | Secretary's details changed for Mrs Brigid Rosemary Kellett on 20 October 2009 (1 page) |
| 15 October 2009 | Registered office address changed from Eastbrook Coach House 40a Church Road Trull Taunton Somerset TA3 7LQ on 15 October 2009 (1 page) |
| 15 October 2009 | Registered office address changed from Eastbrook Coach House 40a Church Road Trull Taunton Somerset TA3 7LQ on 15 October 2009 (1 page) |
| 27 August 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 26 August 2009 | Secretary's change of particulars / brigid kellett / 26/08/2009 (2 pages) |
| 26 August 2009 | Secretary's Change of Particulars / brigid kellett / 26/08/2009 / HouseName/Number was: 13A, now: 40A; Street was: staplehurst road, now: church road; Area was: hither green, now: trull; Post Town was: lewisham, now: taunton; Region was: london, now: somerset; Post Code was: SE13 5ND, now: TA3 7LQ; Occupation was: company secretary, now: secretary (2 pages) |
| 26 August 2009 | Director's change of particulars / david akenhead / 26/08/2009 (1 page) |
| 26 August 2009 | Director's Change of Particulars / david akenhead / 26/08/2009 / HouseName/Number was: 13A, now: 40A; Street was: staplehurst road, now: church road; Area was: lewisham, now: trull; Post Town was: london, now: taunton; Region was: , now: somerset; Post Code was: SE13 5ND, now: TA3 7LQ (1 page) |
| 30 April 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 30 April 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 16 January 2009 | Registered office changed on 16/01/2009 from 13A staplehurst road hither green lewisham london SE13 5ND (1 page) |
| 16 January 2009 | Registered office changed on 16/01/2009 from 13A staplehurst road hither green lewisham london SE13 5ND (1 page) |
| 22 September 2008 | Director's change of particulars / david akenhead / 22/09/2008 (2 pages) |
| 22 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 22 September 2008 | Registered office changed on 22/09/2008 from 51 manor lane lewisham london SE13 5QW (1 page) |
| 22 September 2008 | Appointment terminated secretary celia akenhead (1 page) |
| 22 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 22 September 2008 | Secretary appointed mrs brigid rosemary kellett (1 page) |
| 22 September 2008 | Appointment Terminated Secretary celia akenhead (1 page) |
| 22 September 2008 | Director's Change of Particulars / david akenhead / 22/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 13A; Street was: 51 manor lane, now: staplehurst road; Area was: , now: lewisham; Post Code was: SE13 5QW, now: SE13 5ND; Country was: , now: england (2 pages) |
| 22 September 2008 | Registered office changed on 22/09/2008 from 51 manor lane lewisham london SE13 5QW (1 page) |
| 22 September 2008 | Secretary appointed mrs brigid rosemary kellett (1 page) |
| 19 May 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 19 May 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 28 August 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 20 June 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 20 June 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 14 September 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 14 September 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 16 September 2005 | Return made up to 24/08/05; full list of members (6 pages) |
| 16 September 2005 | Return made up to 24/08/05; full list of members (6 pages) |
| 9 June 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 9 June 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 13 September 2004 | Return made up to 24/08/04; full list of members (6 pages) |
| 13 September 2004 | Return made up to 24/08/04; full list of members (6 pages) |
| 7 July 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 7 July 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 6 September 2003 | Return made up to 24/08/03; full list of members (6 pages) |
| 6 September 2003 | Return made up to 24/08/03; full list of members (6 pages) |
| 18 June 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 18 June 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 16 October 2002 | Return made up to 24/08/02; full list of members (6 pages) |
| 16 October 2002 | Return made up to 24/08/02; full list of members (6 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 10 September 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 10 September 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 29 May 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 29 May 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 13 September 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 13 September 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 23 June 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 23 June 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 27 August 1999 | Return made up to 24/08/99; full list of members (8 pages) |
| 27 August 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 27 August 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 27 August 1999 | Return made up to 24/08/99; full list of members (8 pages) |
| 25 August 1998 | Return made up to 24/08/98; full list of members (6 pages) |
| 25 August 1998 | Return made up to 24/08/98; full list of members (6 pages) |
| 30 June 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 30 June 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 20 August 1997 | Return made up to 24/08/97; no change of members (4 pages) |
| 20 August 1997 | Return made up to 24/08/97; no change of members (4 pages) |
| 16 June 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 16 June 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 16 August 1996 | Return made up to 24/08/96; full list of members (6 pages) |
| 16 August 1996 | Return made up to 24/08/96; full list of members (6 pages) |
| 16 July 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 16 July 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 15 August 1995 | Return made up to 24/08/95; no change of members (6 pages) |
| 15 August 1995 | Return made up to 24/08/95; no change of members (6 pages) |
| 5 June 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 5 June 1995 | Full accounts made up to 31 March 1995 (12 pages) |