AKIRA EUROPE LIMITED
ESHER ODEO LIMITED

Hellopages » Surrey » Elmbridge » KT10 8BS

Company number 08192963
Status Active
Incorporation Date 28 August 2012
Company Type Private Limited Company
Address 4 PARKVIEW PLACE, THE FURLONGS, ESHER, SURREY, KT10 8BS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Termination of appointment of Zahid Mahmud Mughal as a director on 25 June 2015. The most likely internet sites of AKIRA EUROPE LIMITED are www.akiraeurope.co.uk, and www.akira-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.2 miles; to Brentford Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Akira Europe Limited is a Private Limited Company. The company registration number is 08192963. Akira Europe Limited has been working since 28 August 2012. The present status of the company is Active. The registered address of Akira Europe Limited is 4 Parkview Place The Furlongs Esher Surrey Kt10 8bs. . DEUTSCHMAN, Piotr is a Secretary of the company. KULI, Waldemar is a Director of the company. WASIENKO, Aneta is a Director of the company. Director DEUTSCHMAN, Piotr has been resigned. Director MUGHAL, Zahid Mahmud has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
DEUTSCHMAN, Piotr
Appointed Date: 28 August 2012
Director
KULI, Waldemar
Appointed Date: 26 October 2012
48 years old
Director
WASIENKO, Aneta
Appointed Date: 23 July 2014
42 years old

Resigned Directors

Director
DEUTSCHMAN, Piotr
Resigned: 14 November 2012
Appointed Date: 28 August 2012
46 years old
Director
MUGHAL, Zahid Mahmud
Resigned: 25 June 2015
Appointed Date: 25 June 2015
54 years old

Persons With Significant Control

Mr Piotr Przemyslaw Deutschman
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more

AKIRA EUROPE LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2016
Confirmation statement made on 28 August 2016 with updates
20 May 2016
Termination of appointment of Zahid Mahmud Mughal as a director on 25 June 2015
11 Dec 2015
Company name changed odeo LIMITED\certificate issued on 11/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-15
14 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
...
... and 11 more events
18 Feb 2014
Total exemption small company accounts made up to 31 August 2013
24 Dec 2013
First Gazette notice for compulsory strike-off
14 Nov 2012
Termination of appointment of Piotr Deutschman as a director
26 Oct 2012
Appointment of Waldemar Kuli as a director
28 Aug 2012
Incorporation

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