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Aktimex UK Ltd

Company Registration Number: 06623665

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aktimex UK Ltd is a Private Company Limited by Shares first registered on 18 June 2008. Its current registered address is in London.

Registered Address

57 DERINTON ROAD
LONDON
SW17 8JA

There are 3 companies currently registered at this postcode, including this one.

All companies at SW17 8JA

Registration Data

Company Number

06623665

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£230£0£0£0£0£1,000
of which Cash £0£230£0£0£0£0£1,000
Total Assets £0£230£0£0£0£0£1,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£230£0£0£0£0£1,000
Total Net Worth £0£230£0£0£0£0£1,000

Previous Names

No previous names

Company Officers

  • MA, Tao

    Director

    Appointed on 18 June 2008

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: March 1972

    73
    Avoca Road
    London
    SW17 8SL
    United Kingdom

  • T&E TRADING LIMITED

    Corporate Secretary

    Appointed on 3 November 2009

    Resigned on 3 November 2015

    28
    Rockwell Court
    The Gateway
    Watford
    WD18 7HQ
    England

  • T&E TRADING LIMITED

    Corporate Secretary

    Appointed on 18 June 2008

    Resigned on 17 June 2009

    17
    St John's Hill
    Te Business PO BOX 52875
    London
    SW11 1RS
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634NN6A. Transaction: MzE3MjE0NDQwNGFkaXF6a2N4.

  2. 28 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634NJEI. Transaction: MzE3MjE0MzAxNGFkaXF6a2N4.

  3. 25 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X59WXZ7D. Transaction: MzE1MTU5MzgwNmFkaXF6a2N4.

  4. 22 April 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X55H8FWR. Transaction: MzE0Njk2MDA3MGFkaXF6a2N4.

  5. 3 November 2015 Termination of appointment of T&E Trading Limited as a secretary on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM02. Barcode: X4JCWCI1. Transaction: MzEzNDQzMjMzOGFkaXF6a2N4.

  6. 26 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADKM2P. Transaction: MzEyNTkwNzgzOGFkaXF6a2N4.

  7. 23 October 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3J191SX. Transaction: MzEwOTkxODYyNGFkaXF6a2N4.

  8. 24 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQDFA9. Transaction: MzEwMjQyNzYxM2FkaXF6a2N4.

  9. 8 January 2014 Registered office address changed from 55 Broadwater Road London SW17 0DY United Kingdom on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Address. Type: AD01. Barcode: X2Z4EIFC. Transaction: MzA5MjIzOTM2MmFkaXF6a2N4.

  10. 28 October 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2JYHHY9. Transaction: MzA4Nzc1OTI4MWFkaXF6a2N4.

  11. 20 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWF0KW. Transaction: MzA4MDA4ODk1NmFkaXF6a2N4.

  12. 20 June 2013 Secretary's details changed for T&E Trading Limited on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH04. Barcode: X2AWF0KO. Transaction: MzA4MDA4ODk1NWFkaXF6a2N4.

  13. 23 August 2012 Registered office address changed from 73 Avoca Road London SW17 8SL United Kingdom on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Address. Type: AD01. Barcode: X1FW3O3M. Transaction: MzA2Mjg3MTc2NmFkaXF6a2N4.

  14. 9 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1CTD3JS. Transaction: MzA2MDUxOTgzOWFkaXF6a2N4.

  15. 21 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGEWW1. Transaction: MzA1OTUwMDAxOWFkaXF6a2N4.

  16. 24 January 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X117I6PT. Transaction: MzA1MTMwOTYzMmFkaXF6a2N4.

  17. 23 July 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X9ZMEW23. Transaction: MzA0MDkzNTgzNGFkaXF6a2N4.

  18. 19 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X8JGAVY7. Transaction: MzA0MDY4NTQ2N2FkaXF6a2N4.

  19. 28 June 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XXPTKL7O. Transaction: MzAxODQwODEyM2FkaXF6a2N4.

  20. 27 June 2010 Director's details changed for Miss Tao Ma on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XXPTJL7N. Transaction: MzAxODQwODA4OGFkaXF6a2N4.

  21. 16 April 2010 Secretary's details changed for T&E Trading Limited on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH04. Barcode: XILPRJ76. Transaction: MzAxMzY3NzY4MGFkaXF6a2N4.

  22. 24 November 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X5OZIF7T. Transaction: MzAwMzUyNTkxNmFkaXF6a2N4.

  23. 7 November 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMjA4NjIxOGFkaXF6a2N4.

  24. 5 November 2009 Appointment of T&E Trading Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XWMQ5EOC. Transaction: MzAwMjE4ODQ3OGFkaXF6a2N4.

  25. 4 November 2009 Annual return made up to 18 June 2009 with full list of shareholders [View PDF]

    Action Date: 18 June 2009. Category: Annual return. Type: AR01. Barcode: XVXQGENW. Transaction: MzAwMjA4NjEwN2FkaXF6a2N4.

  26. 20 October 2009 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzAwMDQ3ODU5NWFkaXF6a2N4.

  27. 18 June 2009 Appointment terminated secretary t&e trading LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XLRKVASQ. Transaction: MjAzNTMyMDgzNmFkaXF6a2N4.

  28. 18 June 2008 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X7X320NT. Transaction: MjAwNzQxNTAyN2FkaXF6a2N4.

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54.81.79.128 Mon, 23 Oct 2017 06:30:53 +0100