Akk Security Limited

Company Registration Number: 03654623

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Akk Security Limited is a Private Company Limited by Shares first registered on 22 October 1998. Its current registered address is in London.

Registered Address

62 CLAIRE PLACE
TILLER ROAD
LONDON
E14 8NN

There are 200 companies currently registered at this postcode, including this one.

All companies at E14 8NN

Registration Data

Company Number

03654623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£10,000£10,000
of which Cash £0£0£0£0£0£0£0£0£0£10,000£10,000
Total Assets £0£0£0£0£0£0£0£0£0£10,000£10,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£10,000£10,000
Total Net Worth £0£0£0£0£0£0£0£0£0£10,000£10,000

Previous Names

No previous names

Company Officers

  • LONDON SECRETARY LTD

    Corporate Secretary

    Appointed on 31 January 2005

     

    62 Claire Place
    Tiller Road
    London
    E14 8NN
    England

  • EICHMANN, Georg

    Director

    Appointed on 5 March 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1947

    62 Claire Place
    Tiller Road
    London
    E14 8NN
    England

  • DR CHURCHILL DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 June 2006

     

    62 Claire Place
    Tiller Road
    London
    E14 8NN
    England

  • LONDON BUSINESS SECRETARY LIMITED

    Secretary

    Appointed on 22 October 1998

    Resigned on 1 March 2005

    4 Queen Anne Terrace
    Sovereign Court The Highway
    London
    E1W 3HH

  • ELSNER, Karin

    Director

    Appointed on 15 July 1999

    Resigned on 10 August 1999

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    4 Queen Anne Terrace
    Sovereign Close
    London
    E1 9HH

  • KAISER, Wolfgang

    Director

    Appointed on 28 October 1999

    Resigned on 1 June 2006

    Nationality: German

    Occupation: Manager

    Month of birth: December 1954

    Jardin Louise
    Sark
    Guernsey
    Channl Islands
    GY9 0SE

  • WEIGT, Thomas

    Director

    Appointed on 22 October 1998

    Resigned on 15 July 1999

    Nationality: German

    Occupation: Security Services

    Month of birth: July 1958

    Glos De La Princesse
    Sark
    Channel Islands
    GY9 0SF

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 February 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2ODUwNzYxMGFkaXF6a2N4.

  2. 10 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTY4NDc1NWFkaXF6a2N4.

  3. 3 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CLX9CQ. Transaction: MzE1NDM0MTMyOWFkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCOUAQ. Transaction: MzEzNDI5ODE2NGFkaXF6a2N4.

  5. 2 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44G4JAB. Transaction: MzEyMDUwMzQ1OGFkaXF6a2N4.

  6. 22 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3J152NT. Transaction: MzEwOTg2MzE3NmFkaXF6a2N4.

  7. 22 October 2014 Director's details changed for Dr Churchill Directors Limited on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: CH02. Barcode: X3J152NL. Transaction: MzEwOTg2MzA3OGFkaXF6a2N4.

  8. 22 October 2014 Secretary's details changed for London Secretary Ltd on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: CH04. Barcode: X3J152ND. Transaction: MzEwOTg2MzA3MWFkaXF6a2N4.

  9. 28 March 2014 Registered office address changed from 40 Milligan Street Limehouse London E14 8AU on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Address. Type: AD01. Barcode: X34LW4SX. Transaction: MzA5NzE5ODI0NmFkaXF6a2N4.

  10. 12 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33ISSG3. Transaction: MzA5NjE1NjMyNGFkaXF6a2N4.

  11. 12 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYSFTD. Transaction: MzA4ODYzNjIyOGFkaXF6a2N4.

  12. 2 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BRL03C. Transaction: MzA4MDg1ODE2OWFkaXF6a2N4.

  13. 15 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRI8U3. Transaction: MzA2NzU4NDE5MGFkaXF6a2N4.

  14. 4 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1ADPGTT. Transaction: MzA1ODYwNzU4NGFkaXF6a2N4.

  15. 5 March 2012 Appointment of Mr. Georg Eichmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X142KI29. Transaction: MzA1MzU0MzYzOWFkaXF6a2N4.

  16. 21 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: XDZ8DZF8. Transaction: MzA0NzQ3Nzc2MWFkaXF6a2N4.

  17. 25 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A464MRYZ. Transaction: MzAzMjkwNTE4NWFkaXF6a2N4.

  18. 8 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XVQS1OXW. Transaction: MzAyNjU3NTkwMWFkaXF6a2N4.

  19. 16 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEG6VJ6U. Transaction: MzAxMzY1Nzk0M2FkaXF6a2N4.

  20. 10 November 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XYT0MEUI. Transaction: MzAwMjU2MjA0MGFkaXF6a2N4.

  21. 10 November 2009 Director's details changed for Dr Churchill Directors Limited on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH02. Barcode: XYT0LEUH. Transaction: MzAwMjU0NDIwMGFkaXF6a2N4.

  22. 10 November 2009 Secretary's details changed for London Secretary Ltd on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH04. Barcode: XYT0KEUG. Transaction: MzAwMjU0NDE5NmFkaXF6a2N4.

  23. 4 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A973A8OZ. Transaction: MjAyOTkwNTg1MGFkaXF6a2N4.

  24. 12 November 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4WPQ4R7. Transaction: MjAxNzg2NTUzOWFkaXF6a2N4.

  25. 5 June 2008 Secretary's change of particulars / london secretary LTD / 02/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYWWP0B0. Transaction: MjAwNjcyNDQ3M2FkaXF6a2N4.

  26. 12 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMD93XYG. Transaction: MjAwMTMxMzg5N2FkaXF6a2N4.

  27. 16 November 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEwNjIzMGFkaXF6a2N4.

  28. 22 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzExODYxOGFkaXF6a2N4.

  29. 7 November 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE2MTQ5N2FkaXF6a2N4.

  30. 8 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgzOTgxM2FkaXF6a2N4.

  31. 8 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgzNjI3NGFkaXF6a2N4.

  32. 11 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTA0MTY1MmFkaXF6a2N4.

  33. 28 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM5NjE5NWFkaXF6a2N4.

  34. 21 December 2005 Registered office changed on 21/12/05 from: 4 queen anne terrace sovereign close london E1W 3HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODczOTAyNGFkaXF6a2N4.

  35. 3 November 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg4MDYyOGFkaXF6a2N4.

  36. 9 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTE0OTY4NGFkaXF6a2N4.

  37. 7 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTU2ODc3OWFkaXF6a2N4.

  38. 31 January 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjk0NDAyM2FkaXF6a2N4.

  39. 28 October 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUxNTQ4MmFkaXF6a2N4.

  40. 16 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMzYzNzA4OWFkaXF6a2N4.

  41. 12 November 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA4NjQ1NWFkaXF6a2N4.

  42. 25 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODkyMzYyMGFkaXF6a2N4.

  43. 25 February 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMjc2MzU1NWFkaXF6a2N4.

  44. 28 October 2002 Return made up to 22/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ2MzM5NGFkaXF6a2N4.

  45. 11 January 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1ODk0NDE0NWFkaXF6a2N4.

  46. 11 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzkwMjA0M2FkaXF6a2N4.

  47. 26 October 2001 Return made up to 22/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ5MTc2NWFkaXF6a2N4.

  48. 6 February 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMzIyNzU0MmFkaXF6a2N4.

  49. 6 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mzc4MTQxMWFkaXF6a2N4.

  50. 1 November 2000 Return made up to 22/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ0NTA4NmFkaXF6a2N4.

  51. 12 September 2000 Amended accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AAMD. Transaction: MDAyNTk0ODQ4OGFkaXF6a2N4.

  52. 3 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjE1MTczOGFkaXF6a2N4.

  53. 3 April 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNTgzMjQwN2FkaXF6a2N4.

  54. 4 November 1999 Return made up to 22/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI3NzQ3NmFkaXF6a2N4.

  55. 4 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ0MDg2MmFkaXF6a2N4.

  56. 19 August 1999 Accounting reference date extended from 31/10/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDg2MTM3NmFkaXF6a2N4.

  57. 16 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDg2MDkwM2FkaXF6a2N4.

  58. 22 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDYzOTkzMWFkaXF6a2N4.

  59. 22 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQ0ODA5NmFkaXF6a2N4.

  60. 22 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTI2MjMzMmFkaXF6a2N4.

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