| Company Name | AKA Relocations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05151012 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2004(19 years, 11 months ago) |
| Dissolution Date | 1 May 2018 (6 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Kristina Eva Kennedy Meyer |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 11 June 2004(same day as company formation) |
| Role | Relocation Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hasker Street London SW3 2LE |
| Director Name | Mrs Catherine Sophie Alarik |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2004(same day as company formation) |
| Role | Relocation Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 27 Ackmar Road London SW6 4UR |
| Secretary Name | Mrs Catherine Sophie Alarik |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Ormonde Gate Flat 4 London SW3 4EU |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Contact
| Website | akarelocations.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77510666 |
| Telephone region | London |
Location
| Registered Address | 5 Hasker Street London SW3 2LE |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Kristina Kennedy Meyer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,872 |
| Cash | £33,117 |
| Current Liabilities | £96,770 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 1 August 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
|---|---|
| 1 August 2017 | Notification of Kristina Eva Kennedy Meyer as a person with significant control on 12 June 2016 (2 pages) |
| 18 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 17 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 29 February 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 17 June 2015 | Registered office address changed from Unit 6 27 Ackmar Road London SW6 4UR to 54 st. Dionis Road London SW6 4TU on 17 June 2015 (1 page) |
| 17 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 27 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 11 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 3 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 10 July 2013 | Director's details changed for Mrs Kristina Eva Kennedy Meyer on 17 June 2013 (2 pages) |
| 2 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (3 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 September 2011 | Termination of appointment of Catherine Alarik as a secretary (1 page) |
| 22 September 2011 | Termination of appointment of Catherine Alarik as a director (1 page) |
| 17 August 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Registered office address changed from Siddeley House 50 Canbury Park Road Kingston upon Thames Surrey KT2 6LX United Kingdom on 17 August 2011 (1 page) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 10 August 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Director's details changed for Catherine Sophie Alarik on 1 June 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Kristina Eva Kennedy Meyer on 1 June 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Catherine Sophie Alarik on 1 June 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Kristina Eva Kennedy Meyer on 1 June 2010 (2 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 25 July 2009 | Return made up to 11/06/09; full list of members (4 pages) |
| 5 April 2009 | Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page) |
| 17 September 2008 | Return made up to 11/06/08; full list of members (4 pages) |
| 16 September 2008 | Location of register of members (1 page) |
| 16 September 2008 | Location of debenture register (1 page) |
| 16 September 2008 | Registered office changed on 16/09/2008 from siddeley house 50 canbury park road kingston upon thames surrey KT2 6LX (1 page) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 17 July 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 4 May 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 7 November 2006 | Registered office changed on 07/11/06 from: c/o swedish trade council winchester house 259-269 old marylebone road london greater london NW1 5RA (1 page) |
| 16 August 2006 | Return made up to 11/06/06; full list of members (3 pages) |
| 19 April 2006 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
| 16 March 2006 | Registered office changed on 16/03/06 from: suddeley house 50 canbury park road kingston upon thames surrey KT2 6LX (1 page) |
| 30 August 2005 | Return made up to 11/06/05; full list of members (3 pages) |
| 18 August 2005 | Registered office changed on 18/08/05 from: 108, kensington church street london W8 4BH (1 page) |
| 11 June 2004 | Secretary resigned (1 page) |
| 11 June 2004 | Incorporation (16 pages) |