Akkorn International Ltd

Company Registration Number: 04695371

Company registered in England and Wales

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Akkorn International Ltd is a Private Company Limited by Shares first registered on 12 March 2003. Its current registered address is in London.

Registered Address

24 WELLINGTON GARDENS
LONDON
ENGLAND
SE7 7PH

There are 45 companies currently registered at this postcode, including this one.

All companies at SE7 7PH

Registration Data

Company Number

04695371

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £463£165£2,016£3,621£49,612£13,298£34,427
of which Cash £463£165£2,016£3,621£49,612£13,298£34,427
Total Assets £463£165£2,016£3,621£49,612£13,298£34,427
Current Liabilities £21,982£18,988£20,059£23,697£67,920£28,822£49,541
Net Current Assets £-21,519£-18,823£-18,043£-20,076£-18,308£-15,524£-15,114
Total Net Worth £-21,519£-18,780£-17,992£-20,014£-18,227£-15,416£-14,970

Previous Names

No previous names

Company Officers

  • LAWRENCE, Irene

    Director

    Appointed on 17 October 2012

     

    Nationality: British

    Occupation: Businesswoman

    Month of birth: April 1972

    11
    Richmond Bridge Mansions
    Willoughby Road
    Twickenham
    TW1 2QJ
    England

  • ANOKHINA, Irina

    Secretary

    Appointed on 23 December 2010

    Resigned on 17 October 2012

    Flat 3
    2 Alexandra Park Road
    London
    N10 2AA
    United Kingdom

  • ANOKHINA, Irina

    Secretary

    Appointed on 12 March 2003

    Resigned on 1 March 2007

    44 Munster Square
    London
    NW1 3PR

  • PRISTOUPA, Vladimir

    Secretary

    Appointed on 1 March 2007

    Resigned on 23 December 2010

    24b Wellington Gardens
    London
    SE7 7PH

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 2003

    Resigned on 12 March 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • ANOKHINA, Irina

    Director

    Appointed on 15 March 2006

    Resigned on 15 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    44 Munster Square
    London
    NW1 3PR

  • ANOKHINA, Irina

    Director

    Appointed on 12 March 2003

    Resigned on 20 February 2009

    Nationality: British

    Occupation: Businesswoman

    Month of birth: April 1972

    44 Munster Square
    London
    NW1 3PR

  • ANOKHINA, Irina

    Director

    Appointed on 12 March 2003

    Resigned on 6 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    44 Munster Square
    London
    NW1 3PR

  • BRUCE, Lessia

    Director

    Appointed on 1 November 2010

    Resigned on 10 February 2013

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1970

    16
    Halton Road
    London
    N1 2EU
    England

  • DUMENCHUK, Ivan

    Director

    Appointed on 6 January 2005

    Resigned on 15 March 2006

    Nationality: British

    Occupation: Businessman

    Month of birth: March 1973

    33 John Silkin Lane
    Deptford
    London
    SE8 5BB

  • EDWARDS, Lessia

    Director

    Appointed on 12 March 2003

    Resigned on 6 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    21 Newland House
    John Williams Close
    London
    SE14 5XE

  • EDWARDS, Lessia

    Director

    Appointed on 12 March 2003

    Resigned on 12 March 2003

    Nationality: British

    Occupation: Businesswoman

    Month of birth: April 1970

    57 Wymering Mansions
    Wymering Road
    London
    W9 2ND

  • JANSON, Atis

    Director

    Appointed on 20 February 2009

    Resigned on 1 April 2011

    Nationality: Latvian

    Occupation: Businessman

    Month of birth: March 1982

    7a
    Lower Grosvenor Place
    London
    SW1W 0EN

  • PETLENKO, Lidia

    Director

    Appointed on 15 March 2006

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    54 Whistler Tower
    London
    SW10 0ED

  • SMITH, John

    Director

    Appointed on 1 November 2010

    Resigned on 23 May 2012

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1970

    342
    Brownhill Road
    London
    SE6 1AY
    United Kingdom

  • SMITH, John

    Director

    Appointed on 12 March 2003

    Resigned on 12 March 2003

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1970

    31 Dando Crescent
    London
    SE3 9PD

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 March 2003

    Resigned on 12 March 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

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Latest Filings

  1. 23 June 2017 Registered office address changed from 7a Lower Grosvenor Place London SW1W 0EN to 24 Wellington Gardens London SE7 7PH on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Address. Type: AD01. Barcode: X696QJH5. Transaction: MzE3ODc0ODE1M2FkaXF6a2N4.

  2. 31 December 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5N0SG6X. Transaction: MzE2NTYzMDIzN2FkaXF6a2N4.

  3. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0SDUS. Transaction: MzE2NTYyOTc5MWFkaXF6a2N4.

  4. 5 December 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: X4LLX33L. Transaction: MzEzNjg3MjU0NGFkaXF6a2N4.

  5. 5 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LLX2W6. Transaction: MzEzNjg3MjUxNGFkaXF6a2N4.

  6. 15 January 2015 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: X3Z5OFI3. Transaction: MzExNTQ1OTkwOWFkaXF6a2N4.

  7. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVPRGA. Transaction: MzExNDUyMzM0NGFkaXF6a2N4.

  8. 12 June 2014 Director's details changed for Ms Irene Lawrence on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Officers. Type: CH01. Barcode: X39VF87L. Transaction: MzEwMTc5OTkzOWFkaXF6a2N4.

  9. 12 June 2014 Director's details changed for Ms Irene Lawrence on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Officers. Type: CH01. Barcode: X39VF69V. Transaction: MzEwMTc5OTA1MWFkaXF6a2N4.

  10. 31 December 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: X2OCNTSY. Transaction: MzA5MTY3MjgzM2FkaXF6a2N4.

  11. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCNTQI. Transaction: MzA5MTY3MjQyOGFkaXF6a2N4.

  12. 15 March 2013 Termination of appointment of Lessia Bruce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X247U075. Transaction: MzA3NDUzMzg5OWFkaXF6a2N4.

  13. 29 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MP2DQ2. Transaction: MzA2ODM4NjM3NGFkaXF6a2N4.

  14. 23 October 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: X1K48FX4. Transaction: MzA2NjMyNzQwNmFkaXF6a2N4.

  15. 17 October 2012 Appointment of Ms Irene Lawrence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JR99D5. Transaction: MzA2NTk3NzAwOWFkaXF6a2N4.

  16. 17 October 2012 Termination of appointment of Irina Anokhina as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JR97HE. Transaction: MzA2NTk3NjE4MmFkaXF6a2N4.

  17. 23 May 2012 Secretary's details changed for Ms Irina Anokhina on 19 May 2012 [View PDF]

    Action Date: 19 May 2012. Category: Officers. Type: CH03. Barcode: X19IVNVM. Transaction: MzA1Nzk3ODc2MmFkaXF6a2N4.

  18. 23 May 2012 Termination of appointment of John Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19IVMPK. Transaction: MzA1Nzk3ODM5N2FkaXF6a2N4.

  19. 12 March 2012 Director's details changed for Ms Lessia Edwards on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X14D3JCP. Transaction: MzA1Mzg5MTA3MmFkaXF6a2N4.

  20. 10 March 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X14D3JE9. Transaction: MzA1Mzg5MTA4MGFkaXF6a2N4.

  21. 26 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P0DGSJ. Transaction: MzA0OTY1NzYzMmFkaXF6a2N4.

  22. 9 June 2011 Registered office address changed from 24 Wellington Gardens London SE7 7PH Uk on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Address. Type: AD01. Barcode: XV1FZUUV. Transaction: MzAzODU5Mjk1NWFkaXF6a2N4.

  23. 9 June 2011 Termination of appointment of Atis Janson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV0X6UUJ. Transaction: MzAzODU5MTU1OWFkaXF6a2N4.

  24. 7 January 2011 Appointment of Ms Lessia Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEQK1QKW. Transaction: MzAyOTkxODgxMmFkaXF6a2N4.

  25. 6 January 2011 Appointment of Ms Irina Anokhina as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XEQKJQKE. Transaction: MzAyOTkxODgzM2FkaXF6a2N4.

  26. 6 January 2011 Termination of appointment of Vladimir Pristoupa as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEPNUQKR. Transaction: MzAyOTkxNzU5MmFkaXF6a2N4.

  27. 6 January 2011 Appointment of Mr John Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEPNAQK7. Transaction: MzAyOTkxNzU2MmFkaXF6a2N4.

  28. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCWP3QE1. Transaction: MzAyOTU5MzI0NWFkaXF6a2N4.

  29. 22 December 2010 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XAOLAQ5L. Transaction: MzAyOTE4NjczNmFkaXF6a2N4.

  30. 14 May 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XVXZZJY4. Transaction: MzAxNTUxMTY5NmFkaXF6a2N4.

  31. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZLLXH4K. Transaction: MzAwODMyNTAzOGFkaXF6a2N4.

  32. 1 June 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHNEXACY. Transaction: MjAzNDEzNjcyNmFkaXF6a2N4.

  33. 18 May 2009 Director appointed mr atis janson [View PDF]

    Category: Officers. Type: 288a. Barcode: XE1BC9V3. Transaction: MjAzMzA1OTQzMGFkaXF6a2N4.

  34. 14 May 2009 Appointment terminated director irina anokhina [View PDF]

    Category: Officers. Type: 288b. Barcode: XDKCK9UT. Transaction: MjAzMjk0MDczMmFkaXF6a2N4.

  35. 20 March 2009 Registered office changed on 20/03/2009 from 7A lower grosvenor place london SW1W 0EN [View PDF]

    Category: Address. Type: 287. Barcode: XZZKT8BR. Transaction: MjAyODYzNzYyNmFkaXF6a2N4.

  36. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XM0OS6V0. Transaction: MjAyNDM1NTc4N2FkaXF6a2N4.

  37. 6 August 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XINVQ20P. Transaction: MjAxMDM0OTE4N2FkaXF6a2N4.

  38. 5 August 2008 Director appointed irina anokhina [View PDF]

    Category: Officers. Type: 288a. Barcode: XINVP20O. Transaction: MjAxMDM0ODA1OGFkaXF6a2N4.

  39. 5 August 2008 Appointment terminated director john smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XINVO20N. Transaction: MjAxMDM0ODA1NmFkaXF6a2N4.

  40. 5 August 2008 Appointment terminated director lessia edwards [View PDF]

    Category: Officers. Type: 288b. Barcode: XINVN20M. Transaction: MjAxMDM0ODA1NGFkaXF6a2N4.

  41. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU5NjgxM2FkaXF6a2N4.

  42. 16 November 2007 Registered office changed on 16/11/07 from: 24 wellington gardens charlton london SE7 7PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODExMzUzNWFkaXF6a2N4.

  43. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODExNjAwNmFkaXF6a2N4.

  44. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODExODc0NGFkaXF6a2N4.

  45. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODExNTk0OWFkaXF6a2N4.

  46. 1 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk0ODk0NWFkaXF6a2N4.

  47. 1 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk0ODk0NmFkaXF6a2N4.

  48. 1 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk0ODk0OGFkaXF6a2N4.

  49. 1 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk0ODk0N2FkaXF6a2N4.

  50. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM1MTk2OGFkaXF6a2N4.

  51. 1 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUzNjMwNmFkaXF6a2N4.

  52. 1 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUzNDE4NWFkaXF6a2N4.

  53. 1 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUzNDE1OWFkaXF6a2N4.

  54. 15 June 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjEwMjc2N2FkaXF6a2N4.

  55. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMjUzMjk3NmFkaXF6a2N4.

  56. 25 April 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI2MjgzOWFkaXF6a2N4.

  57. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ1Mjc5OGFkaXF6a2N4.

  58. 14 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDEzNjM2MmFkaXF6a2N4.

  59. 14 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzk0NjA1NWFkaXF6a2N4.

  60. 13 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NDI5NDY0OWFkaXF6a2N4.

  61. 29 June 2004 Registered office changed on 29/06/04 from: 7A lower grosvenor place london SW1W 0EN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTgwODA2NWFkaXF6a2N4.

  62. 18 March 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM2MjMwOGFkaXF6a2N4.

  63. 17 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM2MTg1M2FkaXF6a2N4.

  64. 17 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDUyMzIyNGFkaXF6a2N4.

  65. 13 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzA2MjA1MmFkaXF6a2N4.

  66. 13 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTc1NjgzNmFkaXF6a2N4.

  67. 12 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjI4MjU4OWFkaXF6a2N4.

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