Akelia Wireless Limited

Company Registration Number: 04380928

Company registered in England and Wales

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Akelia Wireless Limited is a Private Company Limited by Shares first registered on 25 February 2002. It was dissolved on 6 October 2015.

Registered Address

Beech House
4a Newmarket Road
Cambridge
CB5 8DT

There are 190 companies currently registered at this postcode, including this one.

All companies at CB5 8DT

Registration Data

Company Number

04380928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

25 February 2002

Dissolution Date

6 October 2015

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

25 February 2014

Returns Next Due

25 March 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £115£0£0£804,313£804,313
of which Cash £0£0£0£0£0
Total Assets £115£0£0£804,313£804,313
Current Liabilities £0£0£0£0£0
Net Current Assets £115£0£0£804,313£804,313
Total Net Worth £115£0£0£804,313£804,313

Previous Names

No previous names

Company Officers

  • GELERMAN, Stella

    Secretary

    Appointed on 25 February 2002

     

    5559 Borden Avenue
    Cote-St-Luc
    Quebec H4v 2t7
    H4V 2T7
    Canada

  • GELERMAN, David

    Director

    Appointed on 25 February 2002

     

    Nationality: Canadian

    Occupation: President & Ceo

    Month of birth: April 1954

    5559 Borden Avenue
    Cote St Luc
    Quebec
    H4V 2T7
    Canada

  • GELERMAN, Stella

    Director

    Appointed on 25 February 2002

     

    Nationality: Canadian

    Occupation: Vp Human Resources

    Month of birth: February 1954

    5559 Borden Avenue
    Cote-St-Luc
    Quebec H4v 2t7
    H4V 2T7
    Canada

  • B D & E LIMITED

    Secretary

    Appointed on 21 February 2003

    Resigned on 16 July 2003

    35 Lavant Street
    Petersfield
    Hampshire
    GU32 3EL

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 2002

    Resigned on 25 February 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 25 February 2002

    Resigned on 25 February 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 6 October 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMTk1OTA1M2FkaXF6a2N4.

  2. 23 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNTE5NjMxNGFkaXF6a2N4.

  3. 6 October 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3HY63H4. Transaction: MzEwODg4MTg5OWFkaXF6a2N4.

  4. 13 May 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X37S2TTC. Transaction: MzA5OTkyMTI5NWFkaXF6a2N4.

  5. 17 December 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2N7PGN5. Transaction: MzA5MDkyNzQ0M2FkaXF6a2N4.

  6. 16 April 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X26FZJB7. Transaction: MzA3NjMwMTA5N2FkaXF6a2N4.

  7. 3 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1MMV017. Transaction: MzA2ODY0MzM1NWFkaXF6a2N4.

  8. 23 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X15AOAN4. Transaction: MzA1NDY0NDg3OGFkaXF6a2N4.

  9. 27 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11D8UM9. Transaction: MzA1MTQ5NDMwMmFkaXF6a2N4.

  10. 21 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X3C07SMX. Transaction: MzAzNDE0MTgzNmFkaXF6a2N4.

  11. 8 October 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AXZ9IO1M. Transaction: MzAyNDg3MzMyNWFkaXF6a2N4.

  12. 23 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: X6D70IJO. Transaction: MzAxMjA0MDI5M2FkaXF6a2N4.

  13. 23 March 2010 Director's details changed for David Gelerman on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X6D6YIJL. Transaction: MzAxMjA0MDE0NGFkaXF6a2N4.

  14. 23 March 2010 Director's details changed for Stella Gelerman on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X6D6ZIJM. Transaction: MzAxMjA0MDE0NWFkaXF6a2N4.

  15. 3 September 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P5LHLCYR. Transaction: MjA0MDU5MjU4MWFkaXF6a2N4.

  16. 1 May 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVMND9HH. Transaction: MjAzMTk4MzUzOGFkaXF6a2N4.

  17. 18 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJA5W85H. Transaction: MjAyODQ4MzczMGFkaXF6a2N4.

  18. 18 December 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZ95X5RG. Transaction: MjAyMDY5ODQ2N2FkaXF6a2N4.

  19. 19 March 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO8ZRY4L. Transaction: MjAwMTcwOTkwM2FkaXF6a2N4.

  20. 26 September 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk5MjM1OGFkaXF6a2N4.

  21. 4 July 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAwNzI4OWFkaXF6a2N4.

  22. 6 June 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk0NTM4NWFkaXF6a2N4.

  23. 17 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIyMzEyOWFkaXF6a2N4.

  24. 13 February 2006 Delivery ext'd 3 mth 30/04/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1Nzk1NTAzNWFkaXF6a2N4.

  25. 6 June 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MDIxMzU3N2FkaXF6a2N4.

  26. 22 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc0MjY5MmFkaXF6a2N4.

  27. 22 February 2005 Delivery ext'd 3 mth 30/04/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMDkyMTcxN2FkaXF6a2N4.

  28. 3 June 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1MDE0NDgzNGFkaXF6a2N4.

  29. 23 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE4MTU4NWFkaXF6a2N4.

  30. 20 January 2004 Ad 01/05/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTY1NzIxOGFkaXF6a2N4.

  31. 20 January 2004 S-div 06/01/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3OTY2NjQ5MWFkaXF6a2N4.

  32. 20 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTYxNDUxNmFkaXF6a2N4.

  33. 28 July 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc4NDQzOWFkaXF6a2N4.

  34. 4 June 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwNDIxODYzNWFkaXF6a2N4.

  35. 5 March 2003 Delivery ext'd 3 mth 30/04/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzODUyNzkwMmFkaXF6a2N4.

  36. 5 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDc4MDU4NmFkaXF6a2N4.

  37. 9 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjI4MTI4M2FkaXF6a2N4.

  38. 21 March 2002 Accounting reference date shortened from 28/02/03 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTk5Mzc3M2FkaXF6a2N4.

  39. 21 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTkxODEwNWFkaXF6a2N4.

  40. 21 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTY2OTM2OWFkaXF6a2N4.

  41. 6 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQ4NDAwM2FkaXF6a2N4.

  42. 6 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjk3Nzg1OGFkaXF6a2N4.

  43. 6 March 2002 Registered office changed on 06/03/02 from: 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzI4NzY0MGFkaXF6a2N4.

  44. 25 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDIwNjU1NmFkaXF6a2N4.

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