ACKON INTERNATIONAL LTD
LONDON ACKON DEUTSCHLAND IMMOBILIEN LTD

Hellopages » Greater London » Hackney » N1 7GU

Company number 07540830
Status Active
Incorporation Date 23 February 2011
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 126 Duckett St London E1 4SY to 20-22 Wenlock Road London N1 7GU on 14 March 2016. The most likely internet sites of ACKON INTERNATIONAL LTD are www.ackoninternational.co.uk, and www.ackon-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ackon International Ltd is a Private Limited Company. The company registration number is 07540830. Ackon International Ltd has been working since 23 February 2011. The present status of the company is Active. The registered address of Ackon International Ltd is 20 22 Wenlock Road London England N1 7gu. . HELBIG, Sigrid is a Director of the company. Secretary HOOGAN & DOTS SECRETARIAL SERVICE LTD has been resigned. Secretary SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LTD. has been resigned. Director BENNHARDT, Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HELBIG, Sigrid
Appointed Date: 30 July 2012
69 years old

Resigned Directors

Secretary
HOOGAN & DOTS SECRETARIAL SERVICE LTD
Resigned: 01 June 2013
Appointed Date: 15 June 2012
Secretary
SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LTD.
Resigned: 15 June 2012
Appointed Date: 23 February 2011
Director
BENNHARDT, Peter
Resigned: 30 July 2012
Appointed Date: 23 February 2011
79 years old

Persons With Significant Control

Sigrid Helbig
Notified on: 15 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ACKON INTERNATIONAL LTD Events

22 Aug 2016
Confirmation statement made on 9 August 2016 with updates
05 May 2016
Accounts for a dormant company made up to 31 December 2015
14 Mar 2016
Registered office address changed from 126 Duckett St London E1 4SY to 20-22 Wenlock Road London N1 7GU on 14 March 2016
30 Sep 2015
Micro company accounts made up to 31 December 2014
30 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • EUR 500
...
... and 11 more events
20 Jun 2012
Termination of appointment of Secservice24 Administration & Management Uk Ltd. as a secretary
07 Mar 2012
Annual return made up to 23 February 2012 with full list of shareholders
07 Mar 2012
Accounts for a dormant company made up to 31 December 2011
17 Oct 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
23 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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