Aka Properties Limited

Company Registration Number: 04683574

Company registered in England and Wales

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Aka Properties Limited is a Private Company Limited by Shares first registered on 3 March 2003. It was dissolved on 15 September 2015.

Registered Address

Po Box 1295 20 Station Road
Gerrards Cross
Buckinghamshire
SL9 8EL

There are 494 companies currently registered at this postcode, including this one.

All companies at SL9 8EL

Registration Data

Company Number

04683574

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 March 2003

Dissolution Date

15 September 2015

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

97000 - Activities of households as employers of domestic personnel

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2013

Accounts Next Due

31 May 2015

Returns Last Made Up

3 March 2015

Returns Next Due

31 March 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £6£0£0£0£0
of which Cash £6£0£0£0£0
Total Assets £6£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £6£0£0£0£0
Total Net Worth £6£0£0£0£0

Previous Names

No previous names

Company Officers

  • SMITH, Adam

    Secretary

    Appointed on 3 March 2003

     

    Ash Tree House
    Ash Lane
    Collingtree
    Northamptonshire
    NN4 0NX
    England

  • GURRY, Charles William

    Director

    Appointed on 3 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    8 Newells Hedge
    Pitstone
    Bedfordshire
    LU7 9RB

  • SMITH, Adam

    Director

    Appointed on 3 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    Ash Tree House
    Ash Lane
    Collingtree
    Northamptonshire
    NN4 0NX
    England

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 2003

    Resigned on 3 March 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • HAY, Andrew

    Director

    Appointed on 3 March 2003

    Resigned on 18 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1940

    The Mill Wheel
    Church End
    Potterspury
    Northamptonshire
    NN12 7PX

  • HAY, Kathy

    Director

    Appointed on 3 March 2003

    Resigned on 18 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    The Mill Wheel
    Church End Pottersbury
    Northampton

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 3 March 2003

    Resigned on 3 March 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDU2ODE5M2FkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMzk0MTcxN2FkaXF6a2N4.

  3. 26 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A47JI2PF. Transaction: MzEyMzY0NDg5NmFkaXF6a2N4.

  4. 28 April 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A469NUFE. Transaction: MzEyMjgxNDM5OGFkaXF6a2N4.

  5. 3 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42EUGL6. Transaction: MzExODQ1NzgxNGFkaXF6a2N4.

  6. 7 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35BW49U. Transaction: MzA5Nzc5MDEzMmFkaXF6a2N4.

  7. 1 April 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X34W954Z. Transaction: MzA5NzQwNDM5M2FkaXF6a2N4.

  8. 21 March 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A343T4UO. Transaction: MzA5NzAzNzMyMGFkaXF6a2N4.

  9. 12 March 2014 Director's details changed for Mr Adam Smith on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Officers. Type: CH01. Barcode: X33ISS1K. Transaction: MzA5NjE1NjI0N2FkaXF6a2N4.

  10. 12 March 2014 Secretary's details changed for Mr Adam Smith on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Officers. Type: CH03. Barcode: X33ISRVC. Transaction: MzA5NjE1NjE0MWFkaXF6a2N4.

  11. 16 April 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X26DGCMP. Transaction: MzA3NjI2MTgwNmFkaXF6a2N4.

  12. 5 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X25NMHSG. Transaction: MzA3NTcyMDI0OGFkaXF6a2N4.

  13. 10 April 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X16KWZZT. Transaction: MzA1NTU3NjUxOWFkaXF6a2N4.

  14. 10 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X16KYXPE. Transaction: MzA1NTU5OTI4OGFkaXF6a2N4.

  15. 19 August 2011 Termination of appointment of Kathy Hay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIYD1WTG. Transaction: MzA0MjM0MDgyMmFkaXF6a2N4.

  16. 19 August 2011 Termination of appointment of Andrew Hay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIYDSWT7. Transaction: MzA0MjM0MDg3NmFkaXF6a2N4.

  17. 8 April 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XAKBJT4I. Transaction: MzAzNTI5NTU1NGFkaXF6a2N4.

  18. 2 September 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X4PBRN2H. Transaction: MzAyMjU0ODM0NGFkaXF6a2N4.

  19. 2 July 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XMZU0LC9. Transaction: MzAxODc2OTQ0NGFkaXF6a2N4.

  20. 17 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: X3PIVIDX. Transaction: MzAxMTY4OTg2MmFkaXF6a2N4.

  21. 17 March 2010 Director's details changed for Mrs Kathy Hay on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X3PITIDV. Transaction: MzAxMTY4OTE1M2FkaXF6a2N4.

  22. 17 March 2010 Director's details changed for Mr Adam Smith on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X3PIUIDW. Transaction: MzAxMTY4OTE1NGFkaXF6a2N4.

  23. 17 March 2010 Director's details changed for Mr Andrew Hay on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X3PISIDU. Transaction: MzAxMTY4OTE1MmFkaXF6a2N4.

  24. 30 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A16MFB2V. Transaction: MjAzNjExOTAyM2FkaXF6a2N4.

  25. 28 April 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9LPX9E0. Transaction: MjAzMTY4ODM1MWFkaXF6a2N4.

  26. 10 December 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB3CQ5I0. Transaction: MjAxOTcwNDcxNWFkaXF6a2N4.

  27. 9 December 2008 Registered office changed on 09/12/2008 from po box 1295, 20 station road gerrards cross buckinghamshire SL9 8EL [View PDF]

    Category: Address. Type: 287. Barcode: XB3CL5IV. Transaction: MjAxOTY4ODg0NmFkaXF6a2N4.

  28. 9 December 2008 Director's change of particulars / kathy hay / 02/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB3CO5IY. Transaction: MjAxOTY4ODg1NmFkaXF6a2N4.

  29. 9 December 2008 Director and secretary's change of particulars / adam smith / 02/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB3CP5IZ. Transaction: MjAxOTY4ODg1OWFkaXF6a2N4.

  30. 9 December 2008 Director's change of particulars / andrew hay / 02/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB3CN5IX. Transaction: MjAxOTY4ODg1NGFkaXF6a2N4.

  31. 9 December 2008 Director's change of particulars / charles gurry / 02/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB3CM5IW. Transaction: MjAxOTY4ODg1MGFkaXF6a2N4.

  32. 4 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A0F0U09S. Transaction: MjAwNjY0NjkyNWFkaXF6a2N4.

  33. 27 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA3MDUyNWFkaXF6a2N4.

  34. 27 March 2007 Registered office changed on 27/03/07 from: nunn hayward sterling house station road gerrards cross buckinghamshire SL9 8EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODE4MDU4NGFkaXF6a2N4.

  35. 19 January 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ5NTMyNWFkaXF6a2N4.

  36. 15 September 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY2MDQ2MWFkaXF6a2N4.

  37. 28 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI3NjI2NGFkaXF6a2N4.

  38. 28 March 2006 Registered office changed on 28/03/06 from: enterprise house beesons yard bury lane rickmansworth WD3 1DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODQyMzg2NmFkaXF6a2N4.

  39. 7 April 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk4MTgwOWFkaXF6a2N4.

  40. 11 February 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxODM1NjIzMmFkaXF6a2N4.

  41. 22 April 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA3NDk2N2FkaXF6a2N4.

  42. 14 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDMwNTYwOWFkaXF6a2N4.

  43. 19 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTc0MTMyNWFkaXF6a2N4.

  44. 19 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzA5Mzk0OGFkaXF6a2N4.

  45. 2 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODA5NTQ3N2FkaXF6a2N4.

  46. 1 December 2003 Accounting reference date extended from 31/03/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODk3NjE3NGFkaXF6a2N4.

  47. 30 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTE2ODk0MGFkaXF6a2N4.

  48. 9 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDk2MDM0MGFkaXF6a2N4.

  49. 9 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE5MTY5OWFkaXF6a2N4.

  50. 12 March 2003 Ad 03/03/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDU2MjM0MGFkaXF6a2N4.

  51. 12 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTc4NDMzM2FkaXF6a2N4.

  52. 12 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDMzMzc4MmFkaXF6a2N4.

  53. 12 March 2003 Registered office changed on 12/03/03 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDg4MDc5MmFkaXF6a2N4.

  54. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQ0MTg4M2FkaXF6a2N4.

  55. 3 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDA1MjA5MGFkaXF6a2N4.

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