| Company Name | AK Investments (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04663102 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2003(21 years, 2 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Nilesh Ruparelia |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90 Melton Road Leicester LE4 5EB |
| Director Name | Mr Rajesh Ruparelia |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 40 Bassett Gardens Osterley Middlesex TW7 4QY |
| Secretary Name | Mr Rajesh Ruparelia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 40 Bassett Gardens Osterley Middlesex TW7 4QY |
| Director Name | Mr Paresh Ruparelia |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 10 April 2012) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 136 Park Road Hounslow Middlesex TW3 2HP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 746 London Road Hounslow Middlesex TW3 1PD |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,227 |
| Cash | £3,843 |
| Current Liabilities | £1,616 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 23 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 16 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-02-16
|
| 16 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-02-16
|
| 15 February 2010 | Director's details changed for Rajesh Ruparelia on 15 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Paresh Ruparelia on 15 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Nilesh Ruparelia on 15 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Rajesh Ruparelia on 15 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Nilesh Ruparelia on 15 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Paresh Ruparelia on 15 February 2010 (2 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 19 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 17 June 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2009 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 4 March 2008 | Return made up to 11/02/08; full list of members (4 pages) |
| 4 March 2008 | Return made up to 11/02/08; full list of members (4 pages) |
| 26 March 2007 | Return made up to 11/02/07; full list of members (7 pages) |
| 26 March 2007 | Return made up to 11/02/07; full list of members (7 pages) |
| 13 April 2006 | Return made up to 11/02/06; full list of members (7 pages) |
| 13 April 2006 | Return made up to 11/02/06; full list of members (7 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 11 May 2005 | Return made up to 11/02/05; full list of members (7 pages) |
| 11 May 2005 | Return made up to 11/02/05; full list of members (7 pages) |
| 22 April 2005 | Registered office changed on 22/04/05 from: c/o bassetts, 40 bassett gardens osterley middlesex TW7 4QY (1 page) |
| 22 April 2005 | Registered office changed on 22/04/05 from: c/o bassetts, 40 bassett gardens osterley middlesex TW7 4QY (1 page) |
| 15 June 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 15 June 2004 | Return made up to 11/02/04; full list of members
|
| 13 June 2003 | Particulars of mortgage/charge (3 pages) |
| 13 June 2003 | Particulars of mortgage/charge (3 pages) |
| 13 March 2003 | New director appointed (1 page) |
| 13 March 2003 | Director resigned (1 page) |
| 13 March 2003 | New director appointed (2 pages) |
| 13 March 2003 | Director resigned (1 page) |
| 13 March 2003 | New director appointed (1 page) |
| 13 March 2003 | New secretary appointed;new director appointed (3 pages) |
| 13 March 2003 | New director appointed (2 pages) |
| 13 March 2003 | Secretary resigned (1 page) |
| 13 March 2003 | New secretary appointed;new director appointed (3 pages) |
| 13 March 2003 | Secretary resigned (1 page) |
| 11 February 2003 | Incorporation (18 pages) |
| 11 February 2003 | Incorporation (18 pages) |