Akvion Limited

Company Registration Number: 04728892

Company registered in England and Wales

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Akvion Limited is a Private Company Limited by Shares first registered on 9 April 2003. Its current registered address is in London.

Registered Address

QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW

There are 1012 companies currently registered at this postcode, including this one.

All companies at E1W 1YW

Registration Data

Company Number

04728892

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

21100 - Manufacture of basic pharmaceutical products

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,561£2,957£2,864£2,571£2,357£1,793
of which Cash £0£1,938£1,938£1,938£1,766£1,493
Total Assets £1,561£2,957£2,864£2,571£2,357£1,793
Current Liabilities £27,470£25,147£23,576£21,730£19,853£18,078
Net Current Assets £-25,909£-22,190£-20,712£-19,159£-17,496£-16,285
Total Net Worth £-196,884£-193,165£-191,687£-190,134£-188,471£-187,260

Previous Names

No previous names

Company Officers

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 September 2005

     

    Elizabeth House
    13-19 Queen Street
    Leeds
    West Yorkshire
    LS1 2TW
    United Kingdom

  • LAZAREV, Dmitry

    Director

    Appointed on 16 April 2003

     

    Nationality: Russian

    Occupation: Director

    Month of birth: July 1974

    Quadrant House
    Floor 6
    4 Thomas More Square
    London
    E1W 1YW

  • CETC (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 9 April 2003

    Resigned on 16 April 2003

    Quadrant House Floor 6
    17 Thomas More Street
    Thomas More Square
    London
    E1W 1YW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 2003

    Resigned on 30 September 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

    Corporate Director

    Appointed on 9 April 2003

    Resigned on 16 April 2003

    4th Floor St Alphage House
    2 Fore Street
    London
    EC2Y 5DH

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

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Latest Filings

  1. 21 June 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X59MFCE6. Transaction: MzE1MTE4MjIyNGFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L51BMPXK. Transaction: MzE0MjYyNzI1M2FkaXF6a2N4.

  3. 2 June 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X48PO1O0. Transaction: MzEyNDM1OTMxOGFkaXF6a2N4.

  4. 16 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405XESJ. Transaction: MzExNjY2ODc4MGFkaXF6a2N4.

  5. 3 June 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X39AMT4O. Transaction: MzEwMTIzODg4NmFkaXF6a2N4.

  6. 3 June 2014 Director's details changed for Dmitry Lazarev on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Officers. Type: CH01. Barcode: X39ALTLK. Transaction: MzEwMTIzMTI1N2FkaXF6a2N4.

  7. 25 April 2014 Secretary's details changed for York Place Company Secretaries Limited on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH04. Barcode: X36K1D3F. Transaction: MzA5ODgzNDg0MGFkaXF6a2N4.

  8. 16 April 2014 Director's details changed for Dmitry Lazarev on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X35WRQSP. Transaction: MzA5ODM0Njg2MmFkaXF6a2N4.

  9. 5 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L30QQW57. Transaction: MzA5Mzk1OTYzMWFkaXF6a2N4.

  10. 15 May 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X28GIL1L. Transaction: MzA3ODA0Mzk5NWFkaXF6a2N4.

  11. 8 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L21L9Y80. Transaction: MzA3MjUxMTE3OGFkaXF6a2N4.

  12. 8 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MjAxOTUzN2FkaXF6a2N4.

  13. 7 August 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X1EQWG3K. Transaction: MzA2MTk3ODU0OGFkaXF6a2N4.

  14. 7 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MTY0NzczNWFkaXF6a2N4.

  15. 15 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L12AUCO9. Transaction: MzA1MjUwMTU0MmFkaXF6a2N4.

  16. 25 May 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XPQ0HUE1. Transaction: MzAzNzY3NDcyN2FkaXF6a2N4.

  17. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LBFYJR6P. Transaction: MzAzMTM3MjcyM2FkaXF6a2N4.

  18. 24 May 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XESZ0K6S. Transaction: MzAxNjA1ODY2MmFkaXF6a2N4.

  19. 25 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LU18GGVF. Transaction: MzAwNzg3NTMwOWFkaXF6a2N4.

  20. 30 September 2009 Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW [View PDF]

    Category: Address. Type: 287. Barcode: XGHKIDPY. Transaction: MjA0MjQ4MDc2NGFkaXF6a2N4.

  21. 21 May 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF6O6A0M. Transaction: MjAzMzQzNjAzM2FkaXF6a2N4.

  22. 21 May 2009 Secretary's change of particulars / york place company secretaries LIMITED / 12/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF6O3A0J. Transaction: MjAzMzQzNjAzMWFkaXF6a2N4.

  23. 1 April 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L85XU8IF. Transaction: MjAyOTY1ODY5M2FkaXF6a2N4.

  24. 6 May 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYPBGZHR. Transaction: MjAwNDc1ODYxMGFkaXF6a2N4.

  25. 17 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQ2CUY0H. Transaction: MjAwMTU1NjgwOGFkaXF6a2N4.

  26. 31 January 2008 Registered office changed on 31/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTQwOTExNGFkaXF6a2N4.

  27. 12 April 2007 Return made up to 09/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU1OTM0MmFkaXF6a2N4.

  28. 20 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkxNDQ2NmFkaXF6a2N4.

  29. 7 June 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk3MDk0NmFkaXF6a2N4.

  30. 11 April 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgxMjY4MmFkaXF6a2N4.

  31. 20 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA5MTM1MGFkaXF6a2N4.

  32. 14 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk3Nzg2NmFkaXF6a2N4.

  33. 7 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTE0NjkxM2FkaXF6a2N4.

  34. 7 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDExMTEwNGFkaXF6a2N4.

  35. 7 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzU1MzA1MmFkaXF6a2N4.

  36. 5 September 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwODA2MjAwN2FkaXF6a2N4.

  37. 17 August 2005 Delivery ext'd 3 mth 30/04/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3MDI3OTY3NGFkaXF6a2N4.

  38. 12 May 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzI5MzU5MmFkaXF6a2N4.

  39. 1 July 2004 Delivery ext'd 3 mth 30/04/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNjA0Mzc3NmFkaXF6a2N4.

  40. 12 May 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Nzk4MjM4MmFkaXF6a2N4.

  41. 28 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE2OTEwNWFkaXF6a2N4.

  42. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTgzOTc3NGFkaXF6a2N4.

  43. 28 April 2003 Ad 16/04/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTcyMDk2OGFkaXF6a2N4.

  44. 23 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzA3NjY0NWFkaXF6a2N4.

  45. 23 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY1NDY5M2FkaXF6a2N4.

  46. 9 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzQ3NDU4NmFkaXF6a2N4.

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