Company NameAckma Limited
Company StatusDissolved
Company Number02768853
CategoryPrivate Limited Company
Incorporation Date27 November 1992(31 years, 5 months ago)
Dissolution Date28 March 2000 (24 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMr Christopher John Kenneth Arkell
NationalityBritish
StatusClosed
Appointed29 January 1953
Appointment Duration47 years, 2 months (closed 28 March 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Addison Grove
London
W4 1ER
Director NameSMB Administrations Limited (Corporation)
StatusClosed
Appointed23 September 1999(6 years, 10 months after company formation)
Appointment Duration6 months, 1 week (closed 28 March 2000)
Correspondence Address32 Addison Grove
London
W4 1ER
Director NameMr Leonty Mayevsky
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1993(2 months after company formation)
Appointment Duration6 years, 7 months (resigned 23 September 1999)
RoleCompany Director
Correspondence Address82180 40-Let Octyabria
252040 Kiev
Director NameIatsiouk Aleksandr
Date of BirthMay 1962 (Born 62 years ago)
NationalityUkrainian
StatusResigned
Appointed31 August 1994(1 year, 9 months after company formation)
Appointment Duration5 years (resigned 23 September 1999)
RoleCompany Director
Correspondence Address23-48 40 Let Octiabria Street
Kiev
252ooo
Director NameDyabarov Dyanalovdin
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1994(1 year, 9 months after company formation)
Appointment Duration5 years (resigned 23 September 1999)
RoleCompany Director
Correspondence Address26 Liskri Street
Uman
258900
Director NameVassiliev Evguen
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1994(1 year, 9 months after company formation)
Appointment Duration5 years (resigned 23 September 1999)
RoleCompany Director
Correspondence Address56/3 Mezovoy Street
Kiev
252000
Director NameIatsiouk Ioulia
Date of BirthDecember 1964 (Born 59 years ago)
NationalityUkrainian
StatusResigned
Appointed31 August 1994(1 year, 9 months after company formation)
Appointment Duration5 years (resigned 23 September 1999)
RoleCompany Director
Correspondence Address23-48 40 Let Octiabria Street
Kiev
252000
Director NameAlexandre Radavskii
Date of BirthNovember 1968 (Born 55 years ago)
NationalityUkrainian
StatusResigned
Appointed27 October 1994(1 year, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 23 September 1999)
RoleCompany Director
Correspondence Address37/8 Luteranskaya Street
Kiev
252000
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed27 November 1992(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed27 November 1992(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address32 Addison Grove
London
W4 1ER
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Homefields
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

28 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
7 December 1999First Gazette notice for voluntary strike-off (1 page)
22 October 1999Application for striking-off (1 page)
21 October 1999Director resigned (1 page)
7 October 1999Director resigned (1 page)
7 October 1999Director resigned (1 page)
7 October 1999Director resigned (1 page)
7 October 1999New director appointed (2 pages)
7 October 1999Director resigned (1 page)
7 October 1999Director resigned (1 page)
7 October 1999Director resigned (1 page)
7 October 1999Director resigned (1 page)
6 November 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
6 November 1998Return made up to 12/10/98; no change of members (6 pages)
6 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 March 1998Full accounts made up to 31 March 1997 (9 pages)
10 November 1997Return made up to 12/10/97; no change of members (6 pages)
21 January 1997Full accounts made up to 31 March 1996 (10 pages)
14 October 1996Return made up to 12/10/96; full list of members (8 pages)
16 January 1996Full accounts made up to 31 March 1995 (10 pages)