Ak (2012) Limited

Company Registration Number: 08343447

Company registered in England and Wales

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Ak (2012) Limited is a Private Company Limited by Shares first registered on 31 December 2012. It was dissolved on 27 October 2015.

Registered Address

Winston Churchill House
Ethel Street
Birmingham
West Midlands
B2 4BG

There are 1549 companies currently registered at this postcode, including this one.

All companies at B2 4BG

Registration Data

Company Number

08343447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

31 December 2012

Dissolution Date

27 October 2015

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

31 December 2014

Returns Next Due

28 January 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £2,071£9,054
of which Cash £2,071£7,229
Total Assets £2,071£9,054
Current Liabilities £2,008£9,023
Net Current Assets £63£31
Total Net Worth £63£31

Previous Names

No previous names

Company Officers

  • KWOK, Yip Sin Andrew

    Director

    Appointed on 31 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1984

    Winston Churchill House
    Ethel Street
    Birmingham
    West Midlands
    B2 4BG
    Uk

  • NG, Hiu Ming

    Secretary

    Appointed on 1 April 2014

    Resigned on 31 December 2014

    Winston Churchill House
    Ethel Street
    Birmingham
    West Midlands
    B2 4BG

  • ITCA (GB) LIMITED

    Corporate Secretary

    Appointed on 31 December 2012

    Resigned on 31 December 2012

    Winston Churchill House
    Ethel Street
    Birmingham
    West Midlands
    B2 4BG
    England

  • POON, Simon Yuen Choi

    Director

    Appointed on 31 December 2012

    Resigned on 31 December 2012

    Nationality: Chinese

    Occupation: Director

    Month of birth: June 1953

    23
    Walnut Drive
    Wolverhampton
    West Midlands
    WV3 9HA
    England

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

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Latest Filings

  1. 27 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzM1MzI1NmFkaXF6a2N4.

  2. 14 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjY0Nzk4NmFkaXF6a2N4.

  3. 7 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4AG3DL6. Transaction: MzEyNjEyNjA5MmFkaXF6a2N4.

  4. 13 March 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X432ETK2. Transaction: MzExOTEzNTgzOGFkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI5GYG. Transaction: MzExNDc3ODQwMWFkaXF6a2N4.

  6. 6 January 2015 Termination of appointment of Hiu Ming Ng as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X3YI5GT5. Transaction: MzExNDc3ODIwM2FkaXF6a2N4.

  7. 6 June 2014 Appointment of Mr Hiu Ming Ng as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39FYH81. Transaction: MzEwMTQ2ODIxMmFkaXF6a2N4.

  8. 6 June 2014 Termination of appointment of Itca (Gb) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39FYH1M. Transaction: MzEwMTQ2ODE2MGFkaXF6a2N4.

  9. 21 February 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3244VT7. Transaction: MzA5NDk0Nzg2MmFkaXF6a2N4.

  10. 18 February 2014 Previous accounting period extended from 31 December 2013 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X320224H. Transaction: MzA5NDY4NTgxM2FkaXF6a2N4.

  11. 16 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP5Y7F. Transaction: MzA5MjczNzY3M2FkaXF6a2N4.

  12. 14 January 2013 Appointment of Yip Sin Andrew Kwok as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZRGWVT. Transaction: MzA3MTA1NTA5M2FkaXF6a2N4.

  13. 14 January 2013 Termination of appointment of Simon Poon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ZRGWW1. Transaction: MzA3MTA1NTAwN2FkaXF6a2N4.

  14. 31 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1OX2SG0. Transaction: MzA3MDE4Njc4NmFkaXF6a2N4.

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