Akkade Holdings

Company Name	Akkade Holdings
Company Status	Dissolved
Company Number	04101929
Category	Private Unlimited Company
Incorporation Date	3 November 2000(23 years, 5 months ago)
Dissolution Date	27 April 2004 (19 years, 12 months ago)
Previous Names	Honeylegacy Public Limited Company and Akkade Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John Benedict Stevens
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2003(2 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 27 April 2004)
Role	Tobacco Manufacturer
Correspondence Address	Haverhill Warreners Lane St Georges Hill Weybridge Surrey KT13 0LH

Director Name	Stuart Melville Sutherland
Date of Birth	April 1947 (Born 77 years ago)
Nationality	South African
Status	Closed
Appointed	11 June 2003(2 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 27 April 2004)
Role	Accountant
Correspondence Address	18 The Fairway Camberley Surrey GU15 1EF

Secretary Name	Geoffrey Charles William Cunnington
Nationality	British
Status	Closed
Appointed	12 June 2003(2 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 27 April 2004)
Role	Company Director
Correspondence Address	19 Connaught Road Harpenden Hertfordshire AL5 4TW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 November 2000(1 week, 3 days after company formation)
Appointment Duration	3 months, 1 week (resigned 19 February 2001)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Director Name	Precis Company Services Limited (Corporation)
Status	Resigned
Appointed	13 November 2000(1 week, 3 days after company formation)
Appointment Duration	3 months, 1 week (resigned 19 February 2001)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	13 November 2000(1 week, 3 days after company formation)
Appointment Duration	3 months, 1 week (resigned 19 February 2001)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Director Name	BAV Directors Limited (Corporation)
Status	Resigned
Appointed	19 February 2001(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 11 June 2003)
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	British American Ventures Limited (Corporation)
Status	Resigned
Appointed	19 February 2001(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 11 June 2003)
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	BAV Directors Limited (Corporation)
Status	Resigned
Appointed	19 February 2001(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 12 June 2003)
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Location

Registered Address	Globe House 1 Water Street London WC2R 3LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2004	First Gazette notice for voluntary strike-off (1 page)
4 December 2003	Application for striking-off (1 page)
26 November 2003	Return made up to 03/11/03; full list of members (7 pages)
13 August 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 August 2003	Full accounts made up to 31 December 2002 (11 pages)
6 August 2003	Auditor's resignation (1 page)
30 July 2003	Declaration of assent for reregistration to UNLTD (1 page)
30 July 2003	Members' assent for rereg from LTD to UNLTD (1 page)
30 July 2003	Certificate of re-registration from Limited to Unlimited (1 page)
30 July 2003	Application for reregistration from LTD to UNLTD (2 pages)
30 July 2003	Re-registration of Memorandum and Articles (10 pages)
25 June 2003	New director appointed (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	Secretary resigned (1 page)
25 June 2003	New secretary appointed (1 page)
25 June 2003	New director appointed (2 pages)
20 June 2003	Re-registration of Memorandum and Articles (12 pages)
20 June 2003	Application for reregistration from PLC to private (1 page)
20 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
20 November 2002	Return made up to 03/11/02; full list of members (7 pages)
10 June 2002	Registered office changed on 10/06/02 from: riverside house riverside walk windsor berkshire SL4 1NA (1 page)
6 June 2002	Full accounts made up to 31 December 2001 (8 pages)
14 November 2001	Return made up to 03/11/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
12 July 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
23 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 May 2001	Us$ nc 0/40000000 19/02/01 (1 page)
23 May 2001	Memorandum and Articles of Association (12 pages)
23 May 2001	Nc dec already adjusted 19/02/01 (1 page)
23 May 2001	Ad 19/02/01--------- Â£ si 49998@1=49998 Â£ ic 2/50000 us$ si 2@1=2 us$ ic 0/2 (2 pages)
14 April 2001	New director appointed (2 pages)
14 April 2001	New secretary appointed;new director appointed (2 pages)
28 March 2001	Application to commence business (2 pages)
28 March 2001	Certificate of authorisation to commence business and borrow (1 page)
13 March 2001	Secretary resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Registered office changed on 13/03/01 from: level 1 echange house primrose street london EC2A 2HS (1 page)
21 December 2000	Company name changed akkade PLC\certificate issued on 22/12/00 (2 pages)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	Secretary resigned;director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Registered office changed on 23/11/00 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
21 November 2000	Company name changed honeylegacy public LIMITED compa ny\certificate issued on 21/11/00 (2 pages)
3 November 2000	Incorporation (17 pages)

Akkade Holdings

Business Activity

Directors

Location

Accounts

Filing History

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