Akebia Limited

Company Registration Number: 07475421

Company registered in England and Wales

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Akebia Limited is a Private Company Limited by Shares first registered on 21 December 2010. Its current registered address is in London.

Registered Address

504 ROMAN ROAD
LONDON
ENGLAND
E3 5LU

There are 66 companies currently registered at this postcode, including this one.

All companies at E3 5LU

Registration Data

Company Number

07475421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

201320122011
Fixed Assets £0£0£0
Current Assets £2,123£0£0
of which Cash £2,123£0£0
Total Assets £2,123£0£0
Current Liabilities £26,298£0£0
Net Current Assets £-24,175£0£0
Total Net Worth £-5,661£0£0

Previous Names

No previous names

Company Officers

  • CHOWDHURY, Mohammad Zahid Abid

    Director

    Appointed on 22 November 2014

     

    Nationality: Finnish

    Occupation: Company Director

    Month of birth: March 1973

    504
    Roman Road
    London
    E3 5LU
    England

  • WISTERIA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 21 December 2010

    Resigned on 18 November 2014

    Camrose House
    2a Camrose Avenue
    Edgware
    Middlesex
    HA8 6EG
    England

  • JUVET, Marius

    Director

    Appointed on 25 March 2013

    Resigned on 5 June 2014

    Nationality: Norwegian

    Occupation: Sales/Administration

    Month of birth: December 1972

    48
    Linneaveien
    Mjondalen
    3050
    Norway

  • ORANNE, Teppo Tapani

    Director

    Appointed on 5 June 2014

    Resigned on 22 November 2014

    Nationality: Finnish

    Occupation: Director

    Month of birth: July 1966

    504,Gallery Room
    Roman Road,
    London
    E3 5LU
    England

  • TURUNEN, Tero-Matti

    Director

    Appointed on 21 December 2010

    Resigned on 25 March 2013

    Nationality: Finnish

    Occupation: Entrepeneur

    Month of birth: September 1967

    26
    Dufourstrasse
    Zollikon
    8702
    Switzerland

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 February 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NzgxODMwNWFkaXF6a2N4.

  2. 22 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MTUzNDIyNGFkaXF6a2N4.

  3. 5 May 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X56A4I49. Transaction: MzE0Nzc3OTk3OWFkaXF6a2N4.

  4. 23 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NjcyNzc0OWFkaXF6a2N4.

  5. 19 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODgxMDkyNWFkaXF6a2N4.

  6. 22 January 2015 Registered office address changed from 504,Gallery Room Roman Road, London E3 5LU to 504 Roman Road London E3 5LU on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Address. Type: AD01. Barcode: X3ZL7RHL. Transaction: MzExNTg1NTA3NWFkaXF6a2N4.

  7. 12 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXSWJS. Transaction: MzExNTIzMDIwNWFkaXF6a2N4.

  8. 7 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNNU1JPN0xhZGlxemtjeA.

  9. 3 December 2014 Appointment of Mr. Mohammad Zahid Abid Chowdhury as a director on 22 November 2014 [View PDF]

    Action Date: 22 November 2014. Category: Officers. Type: AP01. Barcode: X3LXAA8Z. Transaction: MzExMjY3MTAxOWFkaXF6a2N4.

  10. 3 December 2014 Termination of appointment of Teppo Tapani Oranne as a director on 22 November 2014 [View PDF]

    Action Date: 22 November 2014. Category: Officers. Type: TM01. Barcode: X3LXAA3U. Transaction: MzExMjY3MDkzMmFkaXF6a2N4.

  11. 25 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3LEVIHN. Transaction: MzExMjAwODkwOGFkaXF6a2N4.

  12. 19 November 2014 Termination of appointment of Wisteria Registrars Limited as a secretary on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: TM02. Barcode: X3KWT5X4. Transaction: MzExMTU2NDA3OWFkaXF6a2N4.

  13. 10 November 2014 Registered office address changed from , 504 Gallery Room,504 Roman Road,, London, E2 5LU, England to 504,Gallery Room Roman Road, London E3 5LU on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Address. Type: AD01. Barcode: X3KBZIH5. Transaction: MzExMTAzODg1N2FkaXF6a2N4.

  14. 22 October 2014 Registered office address changed from , C/O Teppo Tapani Oranne, 504 504 Gallery Room,504 Roman Road,, London, England to 504,Gallery Room Roman Road, London E3 5LU on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Address. Type: AD01. Barcode: X3J14JUA. Transaction: MzEwOTg1Njc4NGFkaXF6a2N4.

  15. 15 October 2014 Registered office address changed from , Wisteria Camrose House 2a Camrose Avenue, Edgware, Middlesex, HA8 6EG to 504,Gallery Room Roman Road, London E3 5LU on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Address. Type: AD01. Barcode: X3IJ1LA8. Transaction: MzEwOTQ2NDg5MWFkaXF6a2N4.

  16. 11 June 2014 Termination of appointment of Marius Juvet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39SRKQI. Transaction: MzEwMTcwNzE4NWFkaXF6a2N4.

  17. 10 June 2014 Appointment of Mr Teppo Tapani Oranne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Q8W62. Transaction: MzEwMTY2OTAyOWFkaXF6a2N4.

  18. 22 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X304PZB5. Transaction: MzA5MzE0ODU2N2FkaXF6a2N4.

  19. 11 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPUTLF. Transaction: MzA4NDg2MjgyMGFkaXF6a2N4.

  20. 24 June 2013 Termination of appointment of Tero-Matti Turunen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B6NVMQ. Transaction: MzA4MDMwNTA5MmFkaXF6a2N4.

  21. 20 June 2013 Appointment of Mr Marius Juvet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AWI376. Transaction: MzA4MDEzMTgxOGFkaXF6a2N4.

  22. 24 December 2012 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7N8RS. Transaction: MzA2OTg1NzI5MWFkaXF6a2N4.

  23. 14 November 2012 Registered office address changed from , Wisteria Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, United Kingdom to Wisteria Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Address. Type: AD01. Barcode: A1LCONXE. Transaction: MzA2NzUwNDY5MGFkaXF6a2N4.

  24. 19 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTI7QP. Transaction: MzA2NDM2Mzg3N2FkaXF6a2N4.

  25. 2 August 2012 Secretary's details changed for Wisteria Registrars Ltd on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Officers. Type: CH04. Barcode: X1EGP4OP. Transaction: MzA2MTg0NjQzNmFkaXF6a2N4.

  26. 26 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X11CMIX6. Transaction: MzA1MTQyMTI2N2FkaXF6a2N4.

  27. 10 June 2011 Appointment of Wisteria Registrars Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A73OFUUB. Transaction: MzAzODY0Njg2NWFkaXF6a2N4.

  28. 21 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA6OMQ4H. Transaction: MzAyOTExMDc1MmFkaXF6a2N4.

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