Akal UK Limited

Company Registration Number: 05640011

Company registered in England and Wales

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Akal UK Limited is a Private Company Limited by Shares first registered on 30 November 2005. Its current registered address is in London.

Registered Address

JACKS
101 GLOUCESTER ROAD
LONDON
SW7 4SS

There are 23 companies currently registered at this postcode, including this one.

All companies at SW7 4SS

Registration Data

Company Number

05640011

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £242,584£241,906£241,240£241,240£326,905£0£0
Current Assets £5,390£7,309£8,518£4,414£99,829£177,984£211,029
of which Cash £5,390£7,309£8,518£4,414£123£1,143£108,855
Total Assets £247,974£249,215£249,758£245,654£426,734£177,984£211,029
Current Liabilities £126,682£128,262£129,138£125,034£266,707£358,589£382,835
Net Current Assets £-121,292£-120,953£-120,620£-120,620£-166,878£-180,605£-171,806
Total Net Worth £121,292£120,953£120,620£120,620£160,027£-172,553£-162,655

Previous Names

No previous names

Company Officers

  • SINGH, Navdeep

    Director

    Appointed on 18 July 2006

     

    Nationality: Indian

    Occupation: Administration

    Month of birth: April 1987

    7535 Kolmar Avenue
    Skokie
    Illinois 60076
    Usa

  • JENNA, Rashmita

    Secretary

    Appointed on 30 November 2005

    Resigned on 30 November 2009

    16 Falconry Court
    7 Fairfield South
    Kingston Upon Thames
    Surrey
    KT1 2UR

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 2005

    Resigned on 30 November 2005

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • JENNA, Rashmita

    Director

    Appointed on 18 July 2006

    Resigned on 30 November 2009

    Nationality: Indian

    Occupation: Administrative

    Month of birth: July 1979

    16 Falconry Court
    7 Fairfield South
    Kingston Upon Thames
    Surrey
    KT1 2UR

  • PATRO, Susant Kumar

    Director

    Appointed on 30 November 2005

    Resigned on 15 July 2006

    Nationality: Indian

    Occupation: Manager

    Month of birth: July 1973

    16 Falconry Court
    7 Fairfield South
    Kingston Upon Thames
    Surrey
    KT1 2UR

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 November 2005

    Resigned on 30 November 2005

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

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

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Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB4YR5. Transaction: MzE1ODE5MDMxM2FkaXF6a2N4.

  2. 22 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4MS2669. Transaction: MzEzODE1MDE0M2FkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEP936. Transaction: MzEzNzcxNTIxOWFkaXF6a2N4.

  4. 5 March 2015 Registered office address changed from 2Nd Floor 3 Brindley Place Birmingham City of Birmingham B1 2JB to Jacks 101 Gloucester Road London SW7 4SS on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: A41XX4G2. Transaction: MzExODI0MTIxOGFkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZY5XY8. Transaction: MzExNjE0MjAxOWFkaXF6a2N4.

  6. 31 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JOMR41. Transaction: MzExMDUwNDg4NmFkaXF6a2N4.

  7. 17 March 2014 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X33VMT75. Transaction: MzA5NjM3NTIzOWFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0JVCR. Transaction: MzA4NjA1OTA2MmFkaXF6a2N4.

  9. 5 March 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X23HX8KI. Transaction: MzA3Mzk0NDAwNmFkaXF6a2N4.

  10. 21 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FQXCIH. Transaction: MzA2MjcxNzE0M2FkaXF6a2N4.

  11. 29 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0P80X42. Transaction: MzA0OTgxNjM1NmFkaXF6a2N4.

  12. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5P1MXXL. Transaction: MzA0NDcwNTkxMmFkaXF6a2N4.

  13. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NDkyNWFkaXF6a2N4.

  14. 29 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XC4VLQCV. Transaction: MzAyOTQyMDgyNGFkaXF6a2N4.

  15. 18 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN6PHMJE. Transaction: MzAyMTYxMjcyMWFkaXF6a2N4.

  16. 8 June 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XJZ2UKNI. Transaction: MzAxNzEzMjQ3MGFkaXF6a2N4.

  17. 8 June 2010 Director's details changed for Navdeep Singh on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XJZ2TKNH. Transaction: MzAxNzA2NTIxNWFkaXF6a2N4.

  18. 7 June 2010 Termination of appointment of Rashmita Jenna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJZ2SKNG. Transaction: MzAxNzA2NTIxNGFkaXF6a2N4.

  19. 7 June 2010 Termination of appointment of Rashmita Jenna as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJZ2RKNF. Transaction: MzAxNzA2NTIxM2FkaXF6a2N4.

  20. 4 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDA3NjQ2MmFkaXF6a2N4.

  21. 23 March 2010 Termination of appointment of Rashmita Jenna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PHWMCIJ1. Transaction: MzAxMjA1NDU1MGFkaXF6a2N4.

  22. 23 March 2010 Termination of appointment of Rashmita Jenna as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PHWMBIJ0. Transaction: MzAxMjA1NDM5MmFkaXF6a2N4.

  23. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY9BXEIW. Transaction: MzAwMTg3MDU4N2FkaXF6a2N4.

  24. 26 March 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AE4ZK8GZ. Transaction: MjAyOTE1MzU3MmFkaXF6a2N4.

  25. 5 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKN4J2V1. Transaction: MjAxMjc2NTk1MWFkaXF6a2N4.

  26. 19 June 2008 Return made up to 30/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APBU20PV. Transaction: MjAwNzUyNzM0OWFkaXF6a2N4.

  27. 1 October 2007 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjAxMjgzNmFkaXF6a2N4.

  28. 27 February 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njc1NzYyOGFkaXF6a2N4.

  29. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA2ODU2OWFkaXF6a2N4.

  30. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE2MTg3N2FkaXF6a2N4.

  31. 27 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzYzMjQzM2FkaXF6a2N4.

  32. 17 May 2006 Registered office changed on 17/05/06 from: 16 falconry court 7 fairfield south kingston upon thames surrey KT1 2UR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTI0OTM2NWFkaXF6a2N4.

  33. 9 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODM4NTU5N2FkaXF6a2N4.

  34. 9 March 2006 Registered office changed on 09/03/06 from: 2 watling gate 297/303 edgware road london NW9 6NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzM3OTUwOGFkaXF6a2N4.

  35. 14 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY5NDIwMGFkaXF6a2N4.

  36. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM5NzQ1NmFkaXF6a2N4.

  37. 14 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMwNzE4M2FkaXF6a2N4.

  38. 14 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzUyNTI0NGFkaXF6a2N4.

  39. 30 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTEzNjk1NGFkaXF6a2N4.

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