Akont Holding & Capital Limited

Company Registration Number: 05371909

Company registered in England and Wales

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Akont Holding & Capital Limited is a Private Company Limited by Shares first registered on 22 February 2005. Its current registered address is in Borehamwood.

Registered Address

SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE
77A SHENLEY ROAD
BOREHAMWOOD
UNITED KINGDOM
WD6 1AG

There are 511 companies currently registered at this postcode, including this one.

All companies at WD6 1AG

Registration Data

Company Number

05371909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £253,302£254,106£342,673£342,673£342,673£342,737£500,866£519,841£388,811£368,693£222,862
of which Cash £1,011£1,815£2,648£2,648£2,648£2,712£2,455£1,514£1,143£9,659£375
Total Assets £253,302£254,106£342,673£342,673£342,673£342,737£500,866£519,841£388,811£368,693£222,862
Current Liabilities £242,067£242,467£331,760£331,270£330,888£330,544£489,354£508,990£378,503£358,897£213,278
Net Current Assets £11,235£11,639£10,913£11,403£11,785£12,193£11,512£10,851£10,308£9,796£9,584
Total Net Worth £11,235£11,639£10,913£11,403£11,785£12,193£11,512£10,851£10,308£9,796£9,584

Previous Names

No previous names

Company Officers

  • CAMPBELL, Roseann

    Director

    Appointed on 6 January 2016

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1961

    Suite No 2, First Floor, Kenwood House
    77a Shenley Road
    Borehamwood
    WD6 1AG
    United Kingdom

  • CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 2005

    Resigned on 10 June 2015

    Ascot House
    2 Woodberry Grove
    London
    N12 0FB
    United Kingdom

  • ENRIQUEZ, Emilia Cordero

    Director

    Appointed on 1 February 2013

    Resigned on 2 December 2013

    Nationality: Philippine

    Occupation: Consultant

    Month of birth: May 1962

    1063
    Pandacan Street
    Pandacan
    Manila
    Philippines

  • ERICKSON, Rachel Amy

    Director

    Appointed on 1 January 2010

    Resigned on 1 February 2013

    Nationality: New Zealander

    Occupation: Consultant

    Month of birth: September 1982

    5
    Menton Avenue
    Azzura Island
    Varsity Lakes
    QLD 4227
    Australia

  • VASILIOU GERMANOU, Vasiliki

    Director

    Appointed on 2 December 2013

    Resigned on 6 January 2016

    Nationality: Cypriot

    Occupation: Company Director

    Month of birth: November 1969

    Yiangou Michailidi 36
    Nicosia
    1048
    Cyprus

  • WORTLEY HUNT, John Robert Montagu Stuart

    Director

    Appointed on 22 February 2005

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1960

    788-790 Finchley Road
    London
    NW11 7TJ

  • CORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 February 2005

    Resigned on 22 February 2005

    4th Floor Lawford House
    Albert Place
    London
    N3 1RL

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 9 March 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TDKOH. Transaction: MzE3MDc2MDQ1NmFkaXF6a2N4.

  2. 13 January 2017 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Address. Type: AD01. Barcode: X5Y0T6EW. Transaction: MzE2NjU5MTE3MmFkaXF6a2N4.

  3. 6 December 2016 Director's details changed for Roseann Campbell on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: CH01. Barcode: X5L9MSTU. Transaction: MzE2MzY4NjE0M2FkaXF6a2N4.

  4. 26 May 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X57T5LGR. Transaction: MzE0OTQ2OTM4MmFkaXF6a2N4.

  5. 14 April 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X54WCUYW. Transaction: MzE0NjM4NzA3MGFkaXF6a2N4.

  6. 12 April 2016 Director's details changed for Roseann Campbell on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: CH01. Barcode: X54QXXH6. Transaction: MzE0NjE1MjgzM2FkaXF6a2N4.

  7. 9 February 2016 Termination of appointment of Vasiliki Vasiliou Germanou as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: TM01. Barcode: X50B1HBD. Transaction: MzE0MTQ1NzU1M2FkaXF6a2N4.

  8. 9 February 2016 Appointment of Roseann Campbell as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP01. Barcode: X50B1H9D. Transaction: MzE0MTQ1NzU0OGFkaXF6a2N4.

  9. 8 February 2016 Statement of capital following an allotment of shares on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Capital. Type: SH01. Barcode: X50B1KPF. Transaction: MzE0MTQ1ODUyMWFkaXF6a2N4.

  10. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KYAMJ6. Transaction: MzEzNjA3NTkxNGFkaXF6a2N4.

  11. 26 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyOTY0NjM5M2FkaXF6a2N4.

  12. 25 August 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X4EKERB4. Transaction: MzEyOTYyODI1M2FkaXF6a2N4.

  13. 28 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzI3MzIxNWFkaXF6a2N4.

  14. 11 June 2015 Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM02. Barcode: X49D2O4A. Transaction: MzEyNDk2MTY2MWFkaXF6a2N4.

  15. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK8496. Transaction: MzExMjI1NTI1N2FkaXF6a2N4.

  16. 2 June 2014 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH04. Barcode: X397X8GZ. Transaction: MzEwMTEzMDY1N2FkaXF6a2N4.

  17. 24 February 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32D16UX. Transaction: MzA5NTA0ODY0OGFkaXF6a2N4.

  18. 28 January 2014 Appointment of Vasiliki Vasiliou Germanou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HONPF. Transaction: MzA5MzQ0MzY0OGFkaXF6a2N4.

  19. 28 January 2014 Termination of appointment of Emilia Enriquez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30HON48. Transaction: MzA5MzQ0MzM4M2FkaXF6a2N4.

  20. 6 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2MMICW2. Transaction: MzA5MDE4MjM3OWFkaXF6a2N4.

  21. 20 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X24KQETN. Transaction: MzA3NDgxMjAzNWFkaXF6a2N4.

  22. 19 March 2013 Termination of appointment of Rachel Erickson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24I3YH5. Transaction: MzA3NDcxMTY2NWFkaXF6a2N4.

  23. 19 March 2013 Appointment of Emilia Cordero Enriquez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24I3YGP. Transaction: MzA3NDcxMTY2M2FkaXF6a2N4.

  24. 8 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1L9HGEP. Transaction: MzA2NzE4NTA4MWFkaXF6a2N4.

  25. 23 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13AAY6J. Transaction: MzA1Mjk4NzE0N2FkaXF6a2N4.

  26. 13 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X0O2S3II. Transaction: MzA0ODkyMTgxNmFkaXF6a2N4.

  27. 12 July 2011 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Address. Type: AD01. Barcode: X5Z5QVRI. Transaction: MzA0MDI4OTM1OWFkaXF6a2N4.

  28. 22 February 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XTYWQRVW. Transaction: MzAzMjY3MjkyNmFkaXF6a2N4.

  29. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LF8V0PF7. Transaction: MzAyNzgxMzI5OWFkaXF6a2N4.

  30. 23 February 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XF7TEHQX. Transaction: MzAwOTk3MjIzNWFkaXF6a2N4.

  31. 11 January 2010 Appointment of Rachel Amy Erickson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXKG0GKU. Transaction: MzAwNjc5NjYxNGFkaXF6a2N4.

  32. 11 January 2010 Termination of appointment of John Wortley Hunt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXKG6GK0. Transaction: MzAwNjc5NjYxOWFkaXF6a2N4.

  33. 5 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LVB6VG19. Transaction: MzAwNjI5MDU3MmFkaXF6a2N4.

  34. 18 November 2009 Director's details changed for Mr. John Robert Montagu Stuart Wortley Hunt on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XY66VET9. Transaction: MzAwMzA0NTQ2OGFkaXF6a2N4.

  35. 1 April 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2RLM8MR. Transaction: MjAyOTU0Mjc1NmFkaXF6a2N4.

  36. 14 January 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AL4YT6IE. Transaction: MjAyMzMwODI2OGFkaXF6a2N4.

  37. 6 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIYCZ21R. Transaction: MjAxMDQzMjYxNWFkaXF6a2N4.

  38. 26 February 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3P6XFQ. Transaction: MjAwMDE3NDI2OGFkaXF6a2N4.

  39. 8 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI1NTI2M2FkaXF6a2N4.

  40. 9 May 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc4Mjg2MGFkaXF6a2N4.

  41. 3 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDEyODgxNmFkaXF6a2N4.

  42. 2 May 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTczMDc2MGFkaXF6a2N4.

  43. 2 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg1MjQ1NGFkaXF6a2N4.

  44. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE2ODExN2FkaXF6a2N4.

  45. 2 March 2005 Ad 22/02/05--------- £ si [email protected]=9900 £ ic 100/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDkxNjAzN2FkaXF6a2N4.

  46. 2 March 2005 Registered office changed on 02/03/05 from: 4TH floor lawford house albert place london N3 1RL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTgxOTEyMWFkaXF6a2N4.

  47. 22 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTUwNDUwNmFkaXF6a2N4.

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54.225.47.94 Tue, 24 Oct 2017 01:55:25 +0100