Ak Software Limited

Company Registration Number: 06641576

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.
Ak Software Limited is a Private Company Limited by Shares first registered on 9 July 2008. It was dissolved on 5 January 2016.

Registered Address

Flat 2 146 Great Portland Street
London
W1W 6QB

There are 5 companies currently registered at this postcode, including this one.

All companies at W1W 6QB

Registration Data

Company Number

06641576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

9 July 2008

Dissolution Date

5 January 2016

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

9 July 2014

Returns Next Due

6 August 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £64,705£40,506£63,081£42,483£83,647
of which Cash £63,962£39,763£63,081£42,483£82,807
Total Assets £64,705£40,506£63,081£42,483£83,647
Current Liabilities £28,809£25,558£23,322£23,205£25,565
Net Current Assets £35,896£14,948£39,759£19,278£58,082
Total Net Worth £36,074£15,186£40,076£19,785£58,758

Previous Names

No previous names

Company Officers

  • CHOI, Andrew Albert

    Director

    Appointed on 9 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    Flat 2
    146 Great Portland Street
    London
    W1W 6QB
    United Kingdom

  • CHOI, Kadidiata

    Director

    Appointed on 9 July 2008

     

    Nationality: French

    Occupation: Director

    Month of birth: February 1974

    Flat 2
    146 Great Portland Street
    London
    W1W 6QB
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Secretary

    Appointed on 9 July 2008

    Resigned on 9 July 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

  • HANOVER DIRECTORS LIMITED

    Director

    Appointed on 9 July 2008

    Resigned on 9 July 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODQ2NjgxMmFkaXF6a2N4.

  2. 22 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMDcxNzQyN2FkaXF6a2N4.

  3. 9 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4EAPWX7. Transaction: MzEyOTc0NjEyMmFkaXF6a2N4.

  4. 12 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X413VKGA. Transaction: MzExNzE2OTY4MWFkaXF6a2N4.

  5. 11 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW91GA. Transaction: MzEwMzYzNjc0NWFkaXF6a2N4.

  6. 16 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35WROFD. Transaction: MzA5ODM0NTk2NGFkaXF6a2N4.

  7. 16 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMMXAH. Transaction: MzA4MTU1MjE4NmFkaXF6a2N4.

  8. 15 July 2013 Director's details changed for Mr Andrew Choi on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2CMMXA9. Transaction: MzA4MTU1MjE4MmFkaXF6a2N4.

  9. 20 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X22MT1LL. Transaction: MzA3MzE3MjI0M2FkaXF6a2N4.

  10. 12 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYKEFC. Transaction: MzA2MDY3MDUwNWFkaXF6a2N4.

  11. 27 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X13KI7QX. Transaction: MzA1MzE0NjcxNWFkaXF6a2N4.

  12. 21 September 2011 Statement of capital following an allotment of shares on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Capital. Type: SH01. Barcode: XTH5JXQI. Transaction: MzA0NDE5MzkyOWFkaXF6a2N4.

  13. 3 August 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XDJV4WC0. Transaction: MzA0MTQ3NTQ4MGFkaXF6a2N4.

  14. 23 May 2011 Registered office address changed from Flat 1, 56 Langham Street London W1W 7BB on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Address. Type: AD01. Barcode: XOO59UBS. Transaction: MzAzNzUzNDU5NmFkaXF6a2N4.

  15. 21 May 2011 Director's details changed for Kadidiata Choi on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XOO5VUBE. Transaction: MzAzNzUzNDYyMGFkaXF6a2N4.

  16. 21 May 2011 Director's details changed for Andrew Choi on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XOO5TUBC. Transaction: MzAzNzUzNDYxM2FkaXF6a2N4.

  17. 18 January 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XIDEKQWC. Transaction: MzAzMDYyMjI0NWFkaXF6a2N4.

  18. 3 August 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XSWEVM8O. Transaction: MzAyMDcxODU4OWFkaXF6a2N4.

  19. 3 August 2010 Director's details changed for Andrew Choi on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XSWETM8M. Transaction: MzAyMDcxODU3NmFkaXF6a2N4.

  20. 3 August 2010 Director's details changed for Kadidiata Choi on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XSWEUM8N. Transaction: MzAyMDcxODU3N2FkaXF6a2N4.

  21. 15 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AW2XII8D. Transaction: MzAxMTQ5MDMxM2FkaXF6a2N4.

  22. 5 August 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0IN6C4O. Transaction: MjAzODYwNTk0OGFkaXF6a2N4.

  23. 5 August 2009 Director's change of particulars / andrew choi / 25/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0IN5C4N. Transaction: MjAzODYwNTM3OWFkaXF6a2N4.

  24. 15 January 2009 Director's change of particulars / kadidiata diallo / 04/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL3B06IX. Transaction: MjAyMzM3NjAxOWFkaXF6a2N4.

  25. 22 July 2008 Accounting reference date extended from 31/07/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7Q221JV. Transaction: MjAwOTQ1MDgyMmFkaXF6a2N4.

  26. 22 July 2008 Director appointed andrew choi [View PDF]

    Category: Officers. Type: 288a. Barcode: A7Q211JU. Transaction: MjAwOTQ1MDcyNWFkaXF6a2N4.

  27. 22 July 2008 Director appointed kadidiata diallo [View PDF]

    Category: Officers. Type: 288a. Barcode: A7Q201JT. Transaction: MjAwOTQ1MDU5MGFkaXF6a2N4.

  28. 10 July 2008 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AC7O41AW. Transaction: MjAwODc5NTg5MWFkaXF6a2N4.

  29. 10 July 2008 Appointment terminated director hanover directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AC7NW1AN. Transaction: MjAwODc5NTg3N2FkaXF6a2N4.

  30. 9 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCDD618E. Transaction: MjAwODY1NjcxOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.