Company NameAKEN Limited
Company StatusDissolved
Company Number04988062
CategoryPrivate Limited Company
Incorporation Date8 December 2003(20 years, 3 months ago)
Dissolution Date13 September 2005 (18 years, 6 months ago)

Directors

Director NameMr Ian Lennox Macfarlane
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2003(same day as company formation)
RoleChartered Secretary
Correspondence Address15 Tainters Brook
Uckfield
East Sussex
TN22 1UQ
Secretary NameGraham William Sandys
NationalityBritish
StatusClosed
Appointed08 December 2003(same day as company formation)
RoleCompany Director
Correspondence Address80 Waltham Road
Carshalton
Surrey
SM5 1PW
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed08 December 2003(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Director NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed08 December 2003(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed08 December 2003(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered AddressEmerald House
East Street
Epsom
Surrey
KT17 1HS
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

13 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2005Application for striking-off (1 page)
5 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 April 2005Certificate of re-registration from Public Limited Company to Private (1 page)
5 April 2005Re-registration of Memorandum and Articles (13 pages)
5 April 2005Application for reregistration from PLC to private (1 page)
21 December 2004New director appointed (2 pages)
21 December 2004New secretary appointed (2 pages)
21 December 2004Secretary resigned;director resigned (1 page)
21 December 2004Director resigned (1 page)
24 May 2004Registered office changed on 24/05/04 from: 8 baker street london W1U 3LL (1 page)