Akhassa Limited

Company Registration Number: 06322382

Company registered in England and Wales

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Akhassa Limited is a Private Company Limited by Shares first registered on 24 July 2007. It was dissolved on 24 November 2015.

Registered Address

Unit 1 Derwentside Business Centre Consett Business Park
Villa Real
Consett
County Durham
DH8 6BP

There are 300 companies currently registered at this postcode, including this one.

All companies at DH8 6BP

Registration Data

Company Number

06322382

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 July 2007

Dissolution Date

24 November 2015

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

24 July 2014

Returns Next Due

21 August 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,035£2,055£2,038£1,809£1,725
of which Cash £0£0£0£0£0
Total Assets £1,035£2,055£2,038£1,809£1,725
Current Liabilities £0£20£83£96£266
Net Current Assets £1,035£2,035£1,955£1,713£1,459
Total Net Worth £1,035£2,035£1,955£1,713£1,459

Previous Names

No previous names

Company Officers

  • THOMPSON, Tanaporn

    Director

    Appointed on 28 May 2014

     

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1981

    Willow Cottage
    Newlands Grange
    Shotley Bridge
    Consett
    Co. Durham
    DH8 9LH
    United Kingdom

  • EMB MANAGEMENT SOLUTIONS LTD

    Corporate Director

    Appointed on 28 May 2014

     

    Unit 1, Derwentside Business Centre
    Consett Business Park
    Villa Real
    Consett
    County Durham
    DH8 6BP
    England

  • ASH SECRETARIES LTD

    Corporate Secretary

    Appointed on 26 October 2011

    Resigned on 28 May 2014

    Unit 1
    Derwentside Business Centre
    Consett Business Park Villa Real
    Consett
    County Durham
    DH8 6BP
    England

  • BOURNEWOOD LIMITED

    Corporate Secretary

    Appointed on 24 July 2007

    Resigned on 26 October 2011

    Palm Grove House
    PO BOX 438
    Road Town
    Tortola
    Bvi

  • DOWSON, Simon Peter

    Director

    Appointed on 24 July 2007

    Resigned on 28 May 2014

    Nationality: British

    Occupation: Office Manager

    Month of birth: December 1980

    10 Butsfield Lane
    Knitsley
    Consett
    County Durham
    DH8 9EN

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 24 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNTMxOTM4NWFkaXF6a2N4.

  2. 11 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyODQxMDE5OWFkaXF6a2N4.

  3. 4 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4CDE39N. Transaction: MzEyNzg5NzE3OWFkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44D9UYX. Transaction: MzEyMDMwMTU2M2FkaXF6a2N4.

  5. 15 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECEK4G. Transaction: MzEwNTY1NDU0N2FkaXF6a2N4.

  6. 30 May 2014 Appointment of Emb Management Solutions Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X3907ER4. Transaction: MzEwMTAwMjA3M2FkaXF6a2N4.

  7. 30 May 2014 Appointment of Miss Tanaporn Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3907DQN. Transaction: MzEwMTAwMTg4NGFkaXF6a2N4.

  8. 30 May 2014 Termination of appointment of Simon Dowson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3907ATS. Transaction: MzEwMTAwMTEyNGFkaXF6a2N4.

  9. 30 May 2014 Termination of appointment of Ash Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3907B7E. Transaction: MzEwMTAwMTEwOGFkaXF6a2N4.

  10. 11 March 2014 Registered office address changed from Third Floor Carrington House 126 -130 Regent Street London W1B 5SE United Kingdom on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Address. Type: AD01. Barcode: X33G5BQO. Transaction: MzA5NjA2NzQyNGFkaXF6a2N4.

  11. 24 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X309VYWQ. Transaction: MzA5MzI3ODEzM2FkaXF6a2N4.

  12. 1 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUMPGP. Transaction: MzA4MjU4NDE0N2FkaXF6a2N4.

  13. 16 April 2013 Secretary's details changed for Ash Secretaries Ltd on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH04. Barcode: X26G0OUQ. Transaction: MzA3NjMxMzk5NGFkaXF6a2N4.

  14. 18 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24FINOR. Transaction: MzA3NDY0MzQyNWFkaXF6a2N4.

  15. 1 October 2012 Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ [View PDF]

    Category: Address. Type: AD02. Barcode: X1IM1GFC. Transaction: MzA2NTA2ODk3N2FkaXF6a2N4.

  16. 30 July 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8TFB5. Transaction: MzA2MTU5OTc3MWFkaXF6a2N4.

  17. 16 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14SKBKP. Transaction: MzA1NDIyNzg1NGFkaXF6a2N4.

  18. 12 January 2012 Registered office address changed from 31 Davies Street London W1K 4LP England on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Address. Type: AD01. Barcode: X10CLSVK. Transaction: MzA1MDYzMTc2MWFkaXF6a2N4.

  19. 2 November 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: ASMV2YUD. Transaction: MzA0NjUxNjI3OGFkaXF6a2N4.

  20. 2 November 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: ASMV4YUF. Transaction: MzA0NjUxNjIzN2FkaXF6a2N4.

  21. 28 October 2011 Termination of appointment of Bournewood Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X68Z6YR5. Transaction: MzA0NjI1MzIwN2FkaXF6a2N4.

  22. 28 October 2011 Appointment of Ash Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X68WVYRR. Transaction: MzA0NjI1MzA4OGFkaXF6a2N4.

  23. 30 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XLANCX0O. Transaction: MzA0MjgwODU2MmFkaXF6a2N4.

  24. 11 July 2011 Registered office address changed from 21, Bedford Square London London WC1B 3HH on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Address. Type: AD01. Barcode: X5I0EVQJ. Transaction: MzA0MDE5NDA1OWFkaXF6a2N4.

  25. 18 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AX6BKSII. Transaction: MzAzNDAzNzc5NmFkaXF6a2N4.

  26. 3 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XRYU3M7C. Transaction: MzAyMDYxMjYwMWFkaXF6a2N4.

  27. 2 August 2010 Secretary's details changed for Bournewood Limited on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH04. Barcode: XRYU2M7B. Transaction: MzAyMDYxMjQ3MWFkaXF6a2N4.

  28. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PHMAGIMM. Transaction: MzAxMjMxODg5NmFkaXF6a2N4.

  29. 3 August 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZR3UC3Z. Transaction: MjAzODM4NzE4N2FkaXF6a2N4.

  30. 29 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AE4YS6UI. Transaction: MjAyNDUxMTU2OWFkaXF6a2N4.

  31. 25 July 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGA7A1PU. Transaction: MjAwOTY3NDE3NGFkaXF6a2N4.

  32. 22 April 2008 Accounting reference date shortened from 31/07/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AU2U2Z01. Transaction: MjAwMzgzMzQwNWFkaXF6a2N4.

  33. 7 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ5NzUzMmFkaXF6a2N4.

  34. 24 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mjc3Njg3MGFkaXF6a2N4.

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