Aikona Management Limited

Company Registration Number: 07055958

Company registered in England and Wales

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Aikona Management Limited is a Private Company Limited by Shares first registered on 24 October 2009. It was dissolved on 17 November 2015.

Registered Address

Rath House 55-65 Uxbridge Road
Slough
Berkshire
SL1 1BT

There are 4 companies currently registered at this postcode, including this one.

All companies at SL1 1BT

Registration Data

Company Number

07055958

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 October 2009

Dissolution Date

17 November 2015

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

30 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

24 October 2014

Returns Next Due

21 November 2015

Mortgages

1 in total
1 satisfied

Financial Summary

2014201320122010
Fixed Assets £3,008,832£3,008,832£3,008,832£3,565,923
Current Assets £0£0£0£1,066,480
of which Cash £0£0£0£17,282
Total Assets £3,008,832£3,008,832£3,008,832£4,632,403
Current Liabilities £1,504,416£1,504,416£1,504,416£2,742,336
Net Current Assets £-1,504,416£-1,504,416£-1,504,416£-1,675,856
Total Net Worth £1,504,416£1,504,416£1,504,416£1,890,067

Previous Names

  • FP103 LIMITED, active until 23 November 2009

Company Officers

  • JOHNSON, Ian Paul

    Director

    Appointed on 14 October 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    Rath House 55-65
    Uxbridge Road
    Slough
    Berkshire
    SL1 1BT
    United Kingdom

  • MACPHERSON, William Robert George

    Director

    Appointed on 14 October 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    Rath House 55-65
    Uxbridge Road
    Slough
    Berkshire
    SL1 1BT
    United Kingdom

  • ALSOP, Simon James

    Secretary

    Appointed on 26 January 2010

    Resigned on 14 October 2011

    Windsor House
    Lodge Place
    Sutton
    Surrey
    SM1 4AU
    England

  • ALSOP, Simon James

    Director

    Appointed on 24 October 2009

    Resigned on 14 October 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1967

    Windsor House
    Lodge Place
    Sutton
    Surrey
    SM1 4AU
    England

  • ANGELL, Diane Sandra

    Director

    Appointed on 26 January 2010

    Resigned on 14 October 2011

    Nationality: British

    Occupation: None

    Month of birth: July 1953

    Windsor House
    Lodge Place
    Sutton
    Surrey
    SM1 4AU
    England

  • LINDSAY, Tony John

    Director

    Appointed on 26 January 2010

    Resigned on 15 September 2010

    Nationality: British

    Occupation: None

    Month of birth: May 1973

    Windsor House
    Lodge Place
    Sutton
    Surrey
    SM1 4AU
    England

  • RODEN, Eileen J.

    Director

    Appointed on 26 January 2010

    Resigned on 31 March 2015

    Nationality: British

    Occupation: None

    Month of birth: March 1966

    Rath House 55-65
    Uxbridge Road
    Slough
    Berkshire
    SL1 1BT

  • WARREN, Terence George

    Director

    Appointed on 1 September 2010

    Resigned on 14 October 2011

    Nationality: British

    Occupation: None

    Month of birth: August 1943

    Windsor House
    Lodge Place
    Sutton
    Surrey
    SM1 4AU
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 17 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDg0MTkzOGFkaXF6a2N4.

  2. 4 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzk2NDA3N2FkaXF6a2N4.

  3. 28 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L4C3B42G. Transaction: MzEyNzkwMjA1NWFkaXF6a2N4.

  4. 1 April 2015 Termination of appointment of Eileen J. Roden as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44DGXHE. Transaction: MzEyMDQxNDcwMmFkaXF6a2N4.

  5. 30 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLYLTF. Transaction: MzExMDQyMTc2M2FkaXF6a2N4.

  6. 10 October 2014 Full accounts made up to 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Accounts. Type: AA. Barcode: A3HR0BI3. Transaction: MzEwOTE1MTMzNWFkaXF6a2N4.

  7. 14 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2L3ZNSB. Transaction: MzA4ODc3MzQ2NWFkaXF6a2N4.

  8. 7 October 2013 Full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L2HZQ3R7. Transaction: MzA4NjUxNTQwNGFkaXF6a2N4.

  9. 15 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRINO0. Transaction: MzA2NzU4OTA2M2FkaXF6a2N4.

  10. 1 October 2012 Full accounts made up to 27 May 2012 [View PDF]

    Action Date: 27 May 2012. Category: Accounts. Type: AA. Barcode: L1ICNSXU. Transaction: MzA2NTA3NDc3NmFkaXF6a2N4.

  11. 14 February 2012 Current accounting period extended from 31 December 2011 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: X12KHY95. Transaction: MzA1MjM3NzAyOWFkaXF6a2N4.

  12. 23 January 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X114TEMR. Transaction: MzA1MTE2MTQwNmFkaXF6a2N4.

  13. 23 January 2012 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X114TEMZ. Transaction: MzA1MTE2MTM2MWFkaXF6a2N4.

  14. 23 January 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X114TEMJ. Transaction: MzA1MTE2MTM5MGFkaXF6a2N4.

  15. 17 January 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A10FNHEX. Transaction: MzA1MDgzMTYyMWFkaXF6a2N4.

  16. 10 January 2012 Appointment of Ian Paul Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ZXJXYI. Transaction: MzA1MDUxNDA1NmFkaXF6a2N4.

  17. 10 January 2012 Appointment of William Robert George Macpherson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ZXJXYY. Transaction: MzA1MDUwNjk3MmFkaXF6a2N4.

  18. 12 December 2011 Registered office address changed from Windsor House Lodge Place Sutton Surrey SM1 4AU England on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Address. Type: AD01. Barcode: AFBD8ZVF. Transaction: MzA0ODg1NDkwN2FkaXF6a2N4.

  19. 9 December 2011 Statement of capital following an allotment of shares on 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Capital. Type: SH01. Barcode: AFKYZZUZ. Transaction: MzA0ODc1ODE0N2FkaXF6a2N4.

  20. 9 December 2011 Termination of appointment of Simon Alsop as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AFKZ3ZU4. Transaction: MzA0ODc1ODEyM2FkaXF6a2N4.

  21. 9 December 2011 Termination of appointment of Terence Warren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFKZ2ZU3. Transaction: MzA0ODc1ODA2NmFkaXF6a2N4.

  22. 9 December 2011 Termination of appointment of Simon Alsop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFKZ1ZU2. Transaction: MzA0ODc1ODAxM2FkaXF6a2N4.

  23. 9 December 2011 Termination of appointment of Diane Angell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFKZ0ZU1. Transaction: MzA0ODc1NzkzOGFkaXF6a2N4.

  24. 17 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANY6NZ6T. Transaction: MzA0NzM2MjAwN2FkaXF6a2N4.

  25. 29 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NjExNDMyMWFkaXF6a2N4.

  26. 26 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3G3KYNC. Transaction: MzA0NjExMTM4NmFkaXF6a2N4.

  27. 25 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NTYzMTIzMWFkaXF6a2N4.

  28. 9 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMzQ2NTkzOWFkaXF6a2N4.

  29. 8 March 2011 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XYPV3S9J. Transaction: MzAzMzQ0NzA4MmFkaXF6a2N4.

  30. 8 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMjgwNzI5MWFkaXF6a2N4.

  31. 30 September 2010 Appointment of Terence George Warren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUUOCNSD. Transaction: MzAyNDMyMTI1MWFkaXF6a2N4.

  32. 21 September 2010 Termination of appointment of Tony Lindsay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8J8PNH2. Transaction: MzAyMzY0NTU2OWFkaXF6a2N4.

  33. 8 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALFPKKOR. Transaction: MzAxNzMxNDQ0N2FkaXF6a2N4.

  34. 10 February 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTE4MjkzOGFkaXF6a2N4.

  35. 10 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTE4MjkxM2FkaXF6a2N4.

  36. 10 February 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A8OF7HAJ. Transaction: MzAwOTE4MjgyNGFkaXF6a2N4.

  37. 10 February 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A8OF6HAI. Transaction: MzAwOTE4Mjc1N2FkaXF6a2N4.

  38. 10 February 2010 Statement of capital following an allotment of shares on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Capital. Type: SH01. Barcode: A8OFHHAT. Transaction: MzAwOTE4MjUzMmFkaXF6a2N4.

  39. 10 February 2010 Current accounting period extended from 31 October 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A8OF5HAH. Transaction: MzAwOTE4MjQ4M2FkaXF6a2N4.

  40. 10 February 2010 Appointment of Simon James Alsop as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A8OFGHAS. Transaction: MzAwOTE4MjMxMGFkaXF6a2N4.

  41. 10 February 2010 Appointment of Eileen Roden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8OF4HAG. Transaction: MzAwOTE4MTk1M2FkaXF6a2N4.

  42. 10 February 2010 Appointment of Tony Lindsay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8OFFHAR. Transaction: MzAwOTE4MTY0OWFkaXF6a2N4.

  43. 10 February 2010 Appointment of Diane Sandra Angell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8OFEHAQ. Transaction: MzAwOTE4MTU1NmFkaXF6a2N4.

  44. 23 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A7ENKF2J. Transaction: MzAwMzQ3MzAzMWFkaXF6a2N4.

  45. 23 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A7ENLF2K. Transaction: MzAwMzQ3MjI0OWFkaXF6a2N4.

  46. 24 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQLEPEC1. Transaction: MzAwMTM3NTE1NWFkaXF6a2N4.

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