Achin International Limited

Company Registration Number: 06371777

Company registered in England and Wales

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Achin International Limited is a Private Company Limited by Shares first registered on 14 September 2007. Its current registered address is in Leicester.

Registered Address

CBA 39
CASTLE STREET
LEICESTER
LE1 5WN

There are 460 companies currently registered at this postcode, including this one.

All companies at LE1 5WN

Registration Data

Company Number

06371777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6024 - Freight transport by road

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2009

Accounts Next Due

31 May 2011

Returns Last Made Up

14 September 2009

Returns Next Due

12 October 2010

Mortgages

2 in total
2 outstanding

Financial Summary

20092008
Fixed Assets £0£0
Current Assets £384,998£273,920
of which Cash £14,298£16,510
Total Assets £384,998£273,920
Current Liabilities £328,922£234,222
Net Current Assets £56,076£39,698
Total Net Worth £159,966£50,879

Previous Names

  • KANICHA INTERNATIONAL LTD, active until 19 March 2010

Company Officers

  • NEESON, Martina

    Secretary

    Appointed on 1 October 2009

     

    Cba 39
    Castle Street
    Leicester
    LE1 5WN

  • GORDON, Frances Ann

    Secretary

    Appointed on 1 September 2008

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Secretary

    Trevor Cottage
    The Green
    Horsted Keynes
    West Sussex
    RH17 7AW

  • CODDAN SECRETARY SERVICE LIMITED

    Corporate Secretary

    Appointed on 14 September 2007

    Resigned on 1 September 2008

    5
    Percy Street
    Office 5
    London
    W1T 1DG

  • GORDON, Michael Thomas

    Director

    Appointed on 1 September 2008

    Resigned on 4 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    Trevor Cottage
    The Green
    Horsted Keynes
    Haywards Heath
    West Sussex
    RH17 7AW

  • GORDON, Michael Thomas

    Director

    Appointed on 1 September 2008

    Resigned on 4 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    Trevor Cottage
    The Green
    Horsted Keynes
    Haywards Heath
    West Sussex
    RH17 7AW

  • MODHA, Bhargav, Lord

    Director

    Appointed on 4 December 2008

    Resigned on 26 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1985

    55 Gleneagles Avenue
    Leicester
    Leicestershire
    LE4 7GD

  • RAJGOR, Navinchandra

    Director

    Appointed on 27 April 2009

    Resigned on 19 June 2009

    Nationality: Other

    Occupation: Director

    Month of birth: April 1954

    55 Gleneagles Avenue
    Leicester
    LE4 7GD

  • CODDAN MANAGERS SERVICE LIMITED

    Corporate Director

    Appointed on 14 September 2007

    Resigned on 1 September 2008

    5
    Percy Street
    Office 5
    London
    W1T 1DG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 July 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MzQ3MzIxMGFkaXF6a2N4.

  2. 22 April 2016 Liquidators statement of receipts and payments to 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Insolvency. Type: 4.68. Barcode: A54SIIYW. Transaction: MzE0Njk2NDQ3N2FkaXF6a2N4.

  3. 22 April 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A54SIIYG. Transaction: MzE0Njk2NDQ0NmFkaXF6a2N4.

  4. 22 April 2016 Liquidators statement of receipts and payments to 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Insolvency. Type: 4.68. Barcode: A54SIIYO. Transaction: MzE0Njk2NDM1MWFkaXF6a2N4.

  5. 27 May 2015 Liquidators statement of receipts and payments to 7 March 2015 [View PDF]

    Action Date: 7 March 2015. Category: Insolvency. Type: 4.68. Barcode: A47JIDE1. Transaction: MzEyMzk3MTg1OGFkaXF6a2N4.

  6. 29 April 2014 Liquidators statement of receipts and payments to 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Insolvency. Type: 4.68. Barcode: A36L82XK. Transaction: MzA5OTA2ODk2NGFkaXF6a2N4.

  7. 29 April 2013 Liquidators statement of receipts and payments to 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Insolvency. Type: 4.68. Barcode: A26O9963. Transaction: MzA3NzExNjA3MmFkaXF6a2N4.

  8. 2 October 2012 Termination of appointment of Bhargav Modha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1IF6WAZ. Transaction: MzA2NTE0MjQ3OGFkaXF6a2N4.

  9. 11 September 2012 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q1GXHCCG. Transaction: MzA2MzkyODg3NGFkaXF6a2N4.

  10. 11 September 2012 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A1GZRBYJ. Transaction: MzA2MzkyODc1NWFkaXF6a2N4.

  11. 11 June 2012 Liquidators statement of receipts and payments to 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Insolvency. Type: 4.68. Barcode: A1ANG8WY. Transaction: MzA1ODkzMzYwMGFkaXF6a2N4.

  12. 30 March 2011 Administrator's progress report to 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Insolvency. Type: 2.24B. Barcode: A2VPWS5P. Transaction: MzAzNDc0MDExNGFkaXF6a2N4.

  13. 8 March 2011 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A1AIWS5W. Transaction: MzAzMzQ4NDMyNGFkaXF6a2N4.

  14. 5 November 2010 Administrator's progress report to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Insolvency. Type: 2.24B. Barcode: AKCHVOTZ. Transaction: MzAyNjQ4NzQzMGFkaXF6a2N4.

  15. 10 September 2010 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: ADXPYN4Y. Transaction: MzAyMzA1NzE5OGFkaXF6a2N4.

  16. 20 August 2010 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: AMKNYML8. Transaction: MzAyMTc1NTk5OGFkaXF6a2N4.

  17. 25 May 2010 Registered office address changed from 5 Percy Street London W1T 1DG on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Address. Type: AD01. Barcode: A18Q8JTT. Transaction: MzAxNjI0MDU2N2FkaXF6a2N4.

  18. 12 May 2010 [View PDF]

    Category: Insolvency. Type: 2.40B. Barcode: A18Q7JTS. Transaction: MzAxNTQwOTEwM2FkaXF6a2N4.

  19. 11 May 2010 [View PDF]

    Category: Insolvency. Type: 2.40B. Barcode: A1KKDJT4. Transaction: MzAxNTI5NjYzMmFkaXF6a2N4.

  20. 11 May 2010 Notice of vacation of office by administrator [View PDF]

    Category: Insolvency. Type: 2.39B. Barcode: A29P9JSU. Transaction: MzAxNTI5NjU4OWFkaXF6a2N4.

  21. 11 May 2010 Administrator's progress report to 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Insolvency. Type: 2.24B. Barcode: A1Q2DJSR. Transaction: MzAxNTI5NjQ4NmFkaXF6a2N4.

  22. 11 May 2010 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A29P8JST. Transaction: MzAxNTI5NjA4M2FkaXF6a2N4.

  23. 9 April 2010 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: AN7M8IUA. Transaction: MzAxMzE5MDcyNWFkaXF6a2N4.

  24. 19 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AULI6IC7. Transaction: MzAxMTgyNzE5MmFkaXF6a2N4.

  25. 19 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTgyNzE3MGFkaXF6a2N4.

  26. 19 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AULI7IC8. Transaction: MzAxMTgyNzEyNWFkaXF6a2N4.

  27. 28 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XWV5LH1W. Transaction: MzAwODEyMDAyOGFkaXF6a2N4.

  28. 1 December 2009 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: X9EXQFF1. Transaction: MzAwNDAxNzY4MGFkaXF6a2N4.

  29. 14 October 2009 Appointment of Miss Martina Neeson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLYFME3Y. Transaction: MzAwMDc0NjAxNWFkaXF6a2N4.

  30. 14 October 2009 Termination of appointment of Frances Gordon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLYBNE3V. Transaction: MzAwMDc0NTg2N2FkaXF6a2N4.

  31. 19 June 2009 Appointment terminated director navinchandra rajgor [View PDF]

    Category: Officers. Type: 288b. Barcode: XM6N9AUP. Transaction: MjAzNTQzODMzNmFkaXF6a2N4.

  32. 28 May 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AG7A1A8Q. Transaction: MjAzNDA4NDQ4M2FkaXF6a2N4.

  33. 27 April 2009 Director appointed mr navinchandra rajgor [View PDF]

    Category: Officers. Type: 288a. Barcode: X93W59DW. Transaction: MjAzMTUzODc2MWFkaXF6a2N4.

  34. 11 February 2009 Director's change of particulars / bhargav modha / 04/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A2CXR76P. Transaction: MjAyNTU2OTE0N2FkaXF6a2N4.

  35. 6 February 2009 Director's change of particulars / gav modha / 06/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOVHY757. Transaction: MjAyNTE3OTQ2MGFkaXF6a2N4.

  36. 3 February 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6II472T. Transaction: MjAyNDk5MTc3M2FkaXF6a2N4.

  37. 28 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AVIL05XA. Transaction: MjAyMTUyMDA2OWFkaXF6a2N4.

  38. 28 December 2008 Accounting reference date shortened from 30/09/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AVIKZ5X8. Transaction: MjAyMTUyMDAzMmFkaXF6a2N4.

  39. 4 December 2008 Director appointed mr gav modha [View PDF]

    Category: Officers. Type: 288a. Barcode: X9ZD75D7. Transaction: MjAxOTM2NTAzM2FkaXF6a2N4.

  40. 4 December 2008 Appointment terminated director michael gordon [View PDF]

    Category: Officers. Type: 288b. Barcode: X9ZBJ5DH. Transaction: MjAxOTM2NDQwNWFkaXF6a2N4.

  41. 4 December 2008 Appointment terminated director michael gordon [View PDF]

    Category: Officers. Type: 288b. Barcode: X9ZBE5DC. Transaction: MjAxOTM2NDQwMGFkaXF6a2N4.

  42. 21 November 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6TOF4Z2. Transaction: MjAxODQ4NDYwMWFkaXF6a2N4.

  43. 21 November 2008 Director appointed mr michael gordon [View PDF]

    Category: Officers. Type: 288a. Barcode: X6TGA4ZP. Transaction: MjAxODQzODM3MmFkaXF6a2N4.

  44. 21 November 2008 Director appointed mr michael gordon [View PDF]

    Category: Officers. Type: 288a. Barcode: X6TOD4Z0. Transaction: MjAxODQzOTQwMGFkaXF6a2N4.

  45. 21 November 2008 Secretary appointed mr frances gordon [View PDF]

    Category: Officers. Type: 288a. Barcode: X6TOE4Z1. Transaction: MjAxODQzOTQwMmFkaXF6a2N4.

  46. 20 November 2008 Appointment terminated secretary coddan secretary service LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X6TF84ZM. Transaction: MjAxODQzODM1MGFkaXF6a2N4.

  47. 20 November 2008 Appointment terminated director coddan managers service LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X6TF04ZE. Transaction: MjAxODQzODM0NWFkaXF6a2N4.

  48. 9 June 2008 Registered office changed on 09/06/2008 from 5 percy street office 4 london W1T 1DG [View PDF]

    Category: Address. Type: 287. Barcode: AXOB30CL. Transaction: MjAwNjg4MzQyNGFkaXF6a2N4.

  49. 14 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTQ1ODI4NGFkaXF6a2N4.

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