Akaba Limited

Company Registration Number: 04005047

Company registered in England and Wales

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Akaba Limited is a Private Company Limited by Shares first registered on 31 May 2000. Its current registered address is in London.

Registered Address

163 SINCLAIR HOUSE
THANET STREET
LONDON
WC1H 9QA

There are 2 companies currently registered at this postcode, including this one.

All companies at WC1H 9QA

Registration Data

Company Number

04005047

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120072006
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,006£758£6,480£1,847£2,645£17,134£0£0
of which Cash £0£758£505£208£1,219£17,134£0£0
Total Assets £2,006£758£6,480£1,847£2,645£17,134£0£0
Current Liabilities £907£3,546£1,587£1,062£500£31,769£0£0
Net Current Assets £1,099£-2,788£4,893£785£2,145£-14,635£0£0
Total Net Worth £1,099£-2,788£4,893£785£2,145£-14,635£0£0

Previous Names

No previous names

Company Officers

  • JOHANSSON LIND, Ewa

    Director

    Appointed on 1 June 2005

     

    Nationality: Swedish

    Occupation: Film Editor

    Month of birth: March 1960

    163 Sinclair House
    163 Sinclair House
    Thanet Street
    London
    WC1H 9QA
    England

  • JOHANSSON-PHILLIPS, Ewa

    Secretary

    Appointed on 13 June 2007

    Resigned on 13 June 2007

    180 Queen Alexandra Mansions
    Bidborough Street
    London
    WC1H 9DJ

  • JOHANSSON-PHILLIPS, Ewa

    Secretary

    Appointed on 31 May 2000

    Resigned on 13 June 2007

    180 Queen Alexandra Mansions
    Bidborough Street
    London
    WC1H 9DJ

  • PHILLIPS, Simon

    Secretary

    Appointed on 13 June 2007

    Resigned on 31 December 2013

    180 Queen Alexandra Mansions
    Bidborough Street
    London
    WC1H 9DJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 31 May 2000

    Resigned on 31 May 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • PHILLIPS, Simon

    Director

    Appointed on 31 May 2000

    Resigned on 17 May 2013

    Nationality: British

    Occupation: Film Lecturer/Director

    Month of birth: September 1956

    180 Queen Alexandra Mansions
    Bidborough Street
    London
    WC1H 9DJ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 31 May 2000

    Resigned on 31 May 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 12/06/2017.

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.

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Latest Filings

  1. 27 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615KXO1. Transaction: MzE2OTkwMzc1NmFkaXF6a2N4.

  2. 23 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X59RSMV7. Transaction: MzE1MTQ1Mjg2OGFkaXF6a2N4.

  3. 27 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51M87YB. Transaction: MzE0Mjg5NTA3MmFkaXF6a2N4.

  4. 3 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48PRF6Z. Transaction: MzEyNDM5NzQzNmFkaXF6a2N4.

  5. 18 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41GWT5L. Transaction: MzExNzU3MDAwNGFkaXF6a2N4.

  6. 5 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39DA0IH. Transaction: MzEwMTM3NjEyN2FkaXF6a2N4.

  7. 5 June 2014 Register inspection address has been changed from 180 Queen Alexandra Mansions Bidborough St London WC1H 9DJ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X39DA0I9. Transaction: MzEwMTM3NTU2NmFkaXF6a2N4.

  8. 5 June 2014 Termination of appointment of Simon Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39DA0HT. Transaction: MzEwMTM3NTU1OWFkaXF6a2N4.

  9. 5 June 2014 Director's details changed for Ms Ewa Johansson Lind on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: CH01. Barcode: X39DA0I1. Transaction: MzEwMTM3NTU2MmFkaXF6a2N4.

  10. 5 June 2014 Registered office address changed from 163 Thanet Hose 163 Sinclair House Thanet Street London WC1H 9QA NW6 7TT England on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Address. Type: AD01. Barcode: X39DA0HM. Transaction: MzEwMTM3NTU1NmFkaXF6a2N4.

  11. 5 June 2014 Registered office address changed from 180 Queen Alexandra Mansions Bidborough Street London WC1H 9DJ on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Address. Type: AD01. Barcode: X39D9XYY. Transaction: MzEwMTM3NDc2MGFkaXF6a2N4.

  12. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L0AL5. Transaction: MzA5NTM2MTkxOGFkaXF6a2N4.

  13. 18 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2AOP1UR. Transaction: MzA3OTkwNjY0OWFkaXF6a2N4.

  14. 17 June 2013 Termination of appointment of Simon Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AOP1UJ. Transaction: MzA3OTkwNjA0NGFkaXF6a2N4.

  15. 21 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PFN1C. Transaction: MzA3MzI3MDk3MGFkaXF6a2N4.

  16. 18 February 2013 Director's details changed for Ewa Johansson-Phillips on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Officers. Type: CH01. Barcode: X22HL0CA. Transaction: MzA3MzAwMTA2M2FkaXF6a2N4.

  17. 7 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIU742. Transaction: MzA1ODcwMDk4NmFkaXF6a2N4.

  18. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N6TY3. Transaction: MzA1MzI3ODEzM2FkaXF6a2N4.

  19. 13 July 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: X6SQQVSY. Transaction: MzA0MDQwMzE0MWFkaXF6a2N4.

  20. 28 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3UOWRYG. Transaction: MzAzMjk3OTgwMmFkaXF6a2N4.

  21. 6 July 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XQ745LF3. Transaction: MzAxODk2MDUxMmFkaXF6a2N4.

  22. 6 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQ744LF2. Transaction: MzAxODg5NzA0M2FkaXF6a2N4.

  23. 5 July 2010 Director's details changed for Ewa Johansson-Phillips on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XQ743LF1. Transaction: MzAxODg5NjU4M2FkaXF6a2N4.

  24. 2 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LRWBAHU4. Transaction: MzAxMDQ5MDg1MWFkaXF6a2N4.

  25. 26 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO4M3B0P. Transaction: MjAzNTkyMzcwM2FkaXF6a2N4.

  26. 1 December 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A2X2W57J. Transaction: MjAxOTExMDA1NWFkaXF6a2N4.

  27. 25 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9N5J0VC. Transaction: MjAwNzg0NTc5OWFkaXF6a2N4.

  28. 21 June 2007 Amended accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AAMD. Transaction: MDE4MTcwNTY3M2FkaXF6a2N4.

  29. 13 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE2MTQ0OWFkaXF6a2N4.

  30. 13 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI2NjQ5MGFkaXF6a2N4.

  31. 13 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTMyNTcwNmFkaXF6a2N4.

  32. 13 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE0NDkwMWFkaXF6a2N4.

  33. 12 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU0NjgyOGFkaXF6a2N4.

  34. 12 June 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MTA1Njc2MmFkaXF6a2N4.

  35. 15 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTk2ODI1M2FkaXF6a2N4.

  36. 15 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTk2ODIyNWFkaXF6a2N4.

  37. 15 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTk3NDgzNmFkaXF6a2N4.

  38. 15 February 2007 Registered office changed on 15/02/07 from: 180 queen alexandra mansions judd street london WC1H 9DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTk3NDgwN2FkaXF6a2N4.

  39. 20 December 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgyMDMxNmFkaXF6a2N4.

  40. 18 July 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI0ODUwMGFkaXF6a2N4.

  41. 25 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTcyMjM1N2FkaXF6a2N4.

  42. 25 June 2005 Ad 01/06/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjQ4NDczM2FkaXF6a2N4.

  43. 25 June 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA3MzY0NDUxNGFkaXF6a2N4.

  44. 24 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDIzNDcxN2FkaXF6a2N4.

  45. 17 November 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2MTU3NDY2MmFkaXF6a2N4.

  46. 29 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODUzNDk5NGFkaXF6a2N4.

  47. 10 November 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1MDg4MTQyN2FkaXF6a2N4.

  48. 11 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM0NTAxNWFkaXF6a2N4.

  49. 21 February 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzNDc5MzI0NWFkaXF6a2N4.

  50. 11 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTA4NDQ1NmFkaXF6a2N4.

  51. 15 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjAwMDkxNmFkaXF6a2N4.

  52. 14 June 2001 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyNzE0NjYwOWFkaXF6a2N4.

  53. 14 July 2000 Registered office changed on 14/07/00 from: sentinel house sentinel square, brent street london NW4 2EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDg3MDA5NmFkaXF6a2N4.

  54. 14 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjYyMzk1NmFkaXF6a2N4.

  55. 14 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDIzMDgzMmFkaXF6a2N4.

  56. 6 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDE5Mzc2MGFkaXF6a2N4.

  57. 6 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM0NjAxOGFkaXF6a2N4.

  58. 31 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTY0NzYzM2FkaXF6a2N4.

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