| Company Name | AKD Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03538060 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1998(26 years, 1 month ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Asok Kumar Datta |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 15 years, 4 months (closed 20 August 2013) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Pembroke Road Ruislip Middlesex HA4 8NQ |
| Secretary Name | Sujana Datta |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2002(4 years after company formation) |
| Appointment Duration | 11 years, 4 months (closed 20 August 2013) |
| Role | Company Director |
| Correspondence Address | 55 Pembroke Road Ruislip Middlesex HA4 8NQ |
| Secretary Name | Anjana Datta |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 March 2002) |
| Role | Company Director |
| Correspondence Address | 55 Pembroke Road Ruislip Middlesex HA4 8NQ |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1998(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1998(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 55 Pembroke Road Ruislip Middlesex HA4 8NQ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
Shareholders
| 20 at £1 | Mr A.k. Datta 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £108 |
| Cash | £224 |
| Current Liabilities | £116 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2013 | Application to strike the company off the register (4 pages) |
| 24 April 2013 | Application to strike the company off the register (4 pages) |
| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 25 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-25
|
| 25 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-25
|
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 May 2010 | Director's details changed for Asok Kumar Datta on 31 March 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Asok Kumar Datta on 31 March 2010 (2 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 18 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 26 April 2005 | Return made up to 31/03/05; full list of members
|
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 8 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 12 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 12 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 3 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 3 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 29 April 2002 | New secretary appointed (2 pages) |
| 29 April 2002 | Secretary resigned (1 page) |
| 29 April 2002 | Secretary resigned (1 page) |
| 29 April 2002 | New secretary appointed (2 pages) |
| 19 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 19 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 27 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 27 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 8 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 26 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 20 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 20 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 20 April 1998 | Registered office changed on 20/04/98 from: 73/75 princess street st peter's square manchester M2 4EG (1 page) |
| 20 April 1998 | New secretary appointed (2 pages) |
| 20 April 1998 | Registered office changed on 20/04/98 from: 73/75 princess street st peter's square manchester M2 4EG (1 page) |
| 20 April 1998 | New director appointed (2 pages) |
| 20 April 1998 | Secretary resigned (1 page) |
| 20 April 1998 | Director resigned (1 page) |
| 20 April 1998 | New secretary appointed (2 pages) |
| 20 April 1998 | Director resigned (1 page) |
| 20 April 1998 | New director appointed (2 pages) |
| 20 April 1998 | Secretary resigned (1 page) |