AKOS LIMITED
EASTLEIGH AKOS HEALTHCARE GROUP LIMITED

Hellopages » Hampshire » Eastleigh » SO53 3TZ

Company number 03447118
Status Liquidation
Incorporation Date 9 October 1997
Company Type Private Limited Company
Address HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, SO53 3TZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Liquidators' statement of receipts and payments to 21 December 2016; Registered office address changed from 2 Globeside Business Park Marlow Buckinghamshire SL7 1HZ to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 19 January 2016; Declaration of solvency. The most likely internet sites of AKOS LIMITED are www.akos.co.uk, and www.akos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Akos Limited is a Private Limited Company. The company registration number is 03447118. Akos Limited has been working since 09 October 1997. The present status of the company is Liquidation. The registered address of Akos Limited is Highfield Court Tollgate Chandlers Ford Eastleigh So53 3tz. . FOX, Erina is a Secretary of the company. CAHALANE, Amanda Sara is a Director of the company. GLEESON, Michael is a Director of the company. HARRIS, Joy is a Director of the company. Secretary BALL, Susan has been resigned. Secretary EVANS, Susan Morag has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOSHART, Joseph has been resigned. Director CUNNINGHAM, Diarmaid has been resigned. Director EVANS, Susan Morag has been resigned. Director EVANS, Winston Paul John has been resigned. Director HENSEL, Emil has been resigned. Director KALAFA, Victor has been resigned. Director SIMS, Tony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FOX, Erina
Appointed Date: 15 February 2013
Director
CAHALANE, Amanda Sara
Appointed Date: 15 February 2013
61 years old
Director
GLEESON, Michael
Appointed Date: 15 February 2013
47 years old
Director
HARRIS, Joy
Appointed Date: 31 October 2014
52 years old

Resigned Directors

Secretary
BALL, Susan
Resigned: 15 February 2013
Appointed Date: 06 June 2007
Secretary
EVANS, Susan Morag
Resigned: 06 June 2007
Appointed Date: 09 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 October 1997
Appointed Date: 09 October 1997
Director
BOSHART, Joseph
Resigned: 15 February 2013
Appointed Date: 06 June 2007
69 years old
Director
CUNNINGHAM, Diarmaid
Resigned: 04 November 2014
Appointed Date: 15 February 2013
51 years old
Director
EVANS, Susan Morag
Resigned: 06 June 2007
Appointed Date: 09 October 1997
70 years old
Director
EVANS, Winston Paul John
Resigned: 31 October 2008
Appointed Date: 09 October 1997
78 years old
Director
HENSEL, Emil
Resigned: 15 February 2013
Appointed Date: 06 June 2007
75 years old
Director
KALAFA, Victor
Resigned: 15 February 2013
Appointed Date: 06 June 2007
72 years old
Director
SIMS, Tony
Resigned: 08 March 2013
Appointed Date: 06 June 2007
66 years old

AKOS LIMITED Events

27 Mar 2017
Liquidators' statement of receipts and payments to 21 December 2016
19 Jan 2016
Registered office address changed from 2 Globeside Business Park Marlow Buckinghamshire SL7 1HZ to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 19 January 2016
13 Jan 2016
Declaration of solvency
13 Jan 2016
Appointment of a voluntary liquidator
13 Jan 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-22
  • LRESSP ‐ Special resolution to wind up on 2015-12-22
  • LRESSP ‐ Special resolution to wind up on 2015-12-22
  • LRESSP ‐ Special resolution to wind up on 2015-12-22
...
... and 70 more events
09 Nov 1998
Return made up to 09/10/98; full list of members
25 Nov 1997
Ad 15/10/97--------- £ si 49998@1=49998 £ ic 2/50000
25 Nov 1997
Accounting reference date extended from 31/10/98 to 31/01/99
14 Oct 1997
Secretary resigned
09 Oct 1997
Incorporation

AKOS LIMITED Charges

22 July 2011
Rent deposit deed
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Craigmyle & Company Limited
Description: Rent deposit of £3,798.75 plus vat.
30 November 1999
Mortgage
Delivered: 2 December 1999
Status: Satisfied on 27 October 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a the grove pipers lane harpenden…
13 September 1999
Debenture
Delivered: 22 September 1999
Status: Satisfied on 11 May 2000
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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