Company NameAkhira Limited
Company StatusDissolved
Company Number04217634
CategoryPrivate Limited Company
Incorporation Date16 May 2001(22 years, 10 months ago)
Dissolution Date9 January 2007 (17 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameIrina Bechevina
Date of BirthDecember 1956 (Born 67 years ago)
NationalityRussian
StatusClosed
Appointed18 June 2001(1 month after company formation)
Appointment Duration5 years, 6 months (closed 09 January 2007)
RoleCommercial Director
Correspondence AddressOffice 328
16-3 Timura Frunze Str
Moscow
119021
Russia
Secretary NameMilana Blekharskaya
NationalityRussian
StatusClosed
Appointed18 June 2001(1 month after company formation)
Appointment Duration5 years, 6 months (closed 09 January 2007)
RoleCompany Director
Correspondence Address787/38-4 Akademika
Anokhina Str
Moscow
117062
Russia
Director NameMikhail Baitin
Date of BirthMay 1951 (Born 72 years ago)
NationalityRussian
StatusClosed
Appointed01 May 2005(3 years, 11 months after company formation)
Appointment Duration1 year, 8 months (closed 09 January 2007)
RoleCompany Director
Correspondence Address6613 Porto Ronco
Via Cantonale 64
Ticino
Switzerland
Director NameHighstone Directors Limited (Corporation)
StatusResigned
Appointed16 May 2001(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed16 May 2001(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered Address5 Southampton Place
London
WC1A 2DA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 May 2005 (18 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

9 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2006First Gazette notice for voluntary strike-off (1 page)
17 August 2006Application for striking-off (1 page)
5 April 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
15 June 2005Return made up to 16/05/05; full list of members (3 pages)
15 June 2005New director appointed (1 page)
6 December 2004Total exemption full accounts made up to 31 May 2004 (8 pages)
29 June 2004Return made up to 16/05/04; full list of members (6 pages)
24 November 2003Total exemption full accounts made up to 31 May 2003 (8 pages)
12 August 2003Return made up to 16/05/03; full list of members (5 pages)
11 August 2003Director's particulars changed (1 page)
11 August 2003Secretary's particulars changed (1 page)
24 September 2002Total exemption full accounts made up to 31 May 2002 (8 pages)
5 June 2002Return made up to 16/05/02; full list of members (5 pages)
19 July 2001New director appointed (2 pages)
19 July 2001New secretary appointed (2 pages)
19 July 2001Registered office changed on 19/07/01 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
19 July 2001Ad 18/06/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
1 June 2001Secretary resigned (1 page)
1 June 2001Director resigned (1 page)
16 May 2001Incorporation (13 pages)