A.k.e. Group Limited

Company Registration Number: 04340804

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.
A.k.e. Group Limited is a Private Company Limited by Shares first registered on 14 December 2001. Its current registered address is in London.

Registered Address

UNIT 16 SWAN COURT
9 TANNER STREET
LONDON
ENGLAND
SE1 3LE

There are 20 companies currently registered at this postcode, including this one.

All companies at SE1 3LE

Registration Data

Company Number

04340804

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

201520142013201220112010200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MITCHELSON, Richard Campbell

    Director

    Appointed on 28 February 2015

     

    Nationality: New Zealander

    Occupation: Chairman

    Month of birth: November 1966

    Unit 16 Swan Court
    9 Tanner Street
    London
    SE1 3LE
    England

  • KAIN, Bethan Jane

    Secretary

    Appointed on 14 December 2001

    Resigned on 25 April 2008

    16 Hafod Road
    Hereford
    Herefordshire
    HR1 1SG

  • NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 25 April 2008

    Resigned on 20 November 2009

    1
    Berkeley Street
    London
    W1J 8DJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 2001

    Resigned on 14 December 2001

    26
    Church Street
    London
    NW8 8EP

  • DOVER, Aileen Carrie

    Director

    Appointed on 14 October 2010

    Resigned on 12 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1967

    St Owen's Chambers
    22 St Owen Street
    Hereford
    HR1 2PL

  • KAIN, Andrew Alexander

    Director

    Appointed on 14 December 2001

    Resigned on 28 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    16 Hafod Road
    Hereford
    Herefordshire
    HR1 1SG

  • KAIN, Bethan Jane

    Director

    Appointed on 14 December 2001

    Resigned on 14 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    16 Hafod Road
    Hereford
    Herefordshire
    HR1 1SG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 14 December 2001

    Resigned on 14 December 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0Njc2MjI1M2FkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X55C0HUR. Transaction: MzE0Njc2MjI0NWFkaXF6a2N4.

  3. 20 April 2016 Registered office address changed from St Owen's Chambers 22 st Owen Street Hereford HR1 2PL to Unit 16 Swan Court 9 Tanner Street London SE1 3LE on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Address. Type: AD01. Barcode: X55C0HR4. Transaction: MzE0Njc2MjA3MWFkaXF6a2N4.

  4. 15 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzQ2MDU4NmFkaXF6a2N4.

  5. 27 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0YMUO. Transaction: MzEzNjE4MTIyOGFkaXF6a2N4.

  6. 4 March 2015 Termination of appointment of Andrew Alexander Kain as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X42HHJIA. Transaction: MzExODU1NTA3N2FkaXF6a2N4.

  7. 4 March 2015 Appointment of Mr Richard Campbell Mitchelson as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: AP01. Barcode: X42HHJA8. Transaction: MzExODU1NTA1MWFkaXF6a2N4.

  8. 29 January 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X403HXU8. Transaction: MzExNjMzMzI1NWFkaXF6a2N4.

  9. 28 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMXCVF. Transaction: MzExMjM2ODY2MWFkaXF6a2N4.

  10. 25 February 2014 Termination of appointment of Aileen Dover as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32FPW0R. Transaction: MzA5NTE2NDAzMmFkaXF6a2N4.

  11. 17 December 2013 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2NEZNZN. Transaction: MzA5MDg5NjY4MGFkaXF6a2N4.

  12. 25 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LWEOWA. Transaction: MzA4OTQwMzU3MWFkaXF6a2N4.

  13. 21 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1O524TL. Transaction: MzA2OTg0NDA2MmFkaXF6a2N4.

  14. 24 August 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1FYQM2I. Transaction: MzA2Mjk2NDA2MGFkaXF6a2N4.

  15. 22 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ5F8Y. Transaction: MzA0OTUxNjMxNWFkaXF6a2N4.

  16. 28 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGOFNZMO. Transaction: MzA0Nzk2OTMxMWFkaXF6a2N4.

  17. 22 December 2010 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XAW15Q54. Transaction: MzAyOTIwNTgwNGFkaXF6a2N4.

  18. 22 December 2010 Director's details changed for Mr Andrew Alexander Kain on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Officers. Type: CH01. Barcode: XAW14Q53. Transaction: MzAyOTIwNTYzMGFkaXF6a2N4.

  19. 17 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AEFMHP61. Transaction: MzAyNzE2MzQzNGFkaXF6a2N4.

  20. 16 November 2010 Appointment of Mrs Aileen Carrie Dover as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYYXDP5X. Transaction: MzAyNzA5MTc1M2FkaXF6a2N4.

  21. 16 November 2010 Termination of appointment of Bethan Kain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYYWEP5X. Transaction: MzAyNzA5MTY5MGFkaXF6a2N4.

  22. 4 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ATBZ1G0U. Transaction: MzAwNjEyMDExNmFkaXF6a2N4.

  23. 14 December 2009 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XG1BRFSN. Transaction: MzAwNDk0MjczMWFkaXF6a2N4.

  24. 14 December 2009 Director's details changed for Mrs Bethan Jane Kain on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG1BQFSM. Transaction: MzAwNDk0MjQ3M2FkaXF6a2N4.

  25. 27 November 2009 Registered office address changed from C/O Nathan Maknight 1 Berkeley Street London W1J 8DJ on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Address. Type: AD01. Barcode: X7K17FAL. Transaction: MzAwMzc2MzIyOGFkaXF6a2N4.

  26. 26 November 2009 Termination of appointment of Nathan Maknight Company Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7K0OFA1. Transaction: MzAwMzc2MzIxN2FkaXF6a2N4.

  27. 22 December 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AXAVY5T8. Transaction: MjAyMTA2MTY4NGFkaXF6a2N4.

  28. 21 December 2008 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDU1L5SN. Transaction: MjAyMDg2MTk3N2FkaXF6a2N4.

  29. 13 May 2008 Appointment terminated secretary bethan kain [View PDF]

    Category: Officers. Type: 288b. Barcode: AGDERZLS. Transaction: MjAwNTI4MzE0NGFkaXF6a2N4.

  30. 13 May 2008 Registered office changed on 13/05/2008 from elgar house, holmer road hereford herefordshire HR4 9SF [View PDF]

    Category: Address. Type: 287. Barcode: AGDESZLT. Transaction: MjAwNTI4MzA4M2FkaXF6a2N4.

  31. 13 May 2008 Secretary appointed nathan maknight company secretarial LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AGDEQZLR. Transaction: MjAwNTI4Mjg2OGFkaXF6a2N4.

  32. 18 December 2007 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQxODgxMWFkaXF6a2N4.

  33. 1 June 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDY4NDYxM2FkaXF6a2N4.

  34. 1 April 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODY3MzEzMmFkaXF6a2N4.

  35. 15 December 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgwMzYyNWFkaXF6a2N4.

  36. 4 January 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzODMwOTE4MGFkaXF6a2N4.

  37. 22 December 2005 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjYzNzk2OWFkaXF6a2N4.

  38. 24 December 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEwOTc3NDk2N2FkaXF6a2N4.

  39. 14 December 2004 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU5NTU4M2FkaXF6a2N4.

  40. 13 January 2004 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTkwNDk3MGFkaXF6a2N4.

  41. 6 January 2004 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2ODM1OTgyM2FkaXF6a2N4.

  42. 24 June 2003 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTUyMTM1N2FkaXF6a2N4.

  43. 6 June 2002 Accounting reference date extended from 31/12/02 to 28/02/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTYxNjM5M2FkaXF6a2N4.

  44. 13 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc1NjY4OWFkaXF6a2N4.

  45. 13 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTYzNzM1OWFkaXF6a2N4.

  46. 8 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ5ODQ1NmFkaXF6a2N4.

  47. 8 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjA0NzQzNmFkaXF6a2N4.

  48. 14 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTgyODMwNWFkaXF6a2N4.

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