Company number 04695371
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 7A LOWER GROSVENOR PLACE, LONDON, SW1W 0EN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-05
GBP 6
. The most likely internet sites of AKKORN INTERNATIONAL LTD are www.akkorninternational.co.uk, and www.akkorn-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Akkorn International Ltd is a Private Limited Company.
The company registration number is 04695371. Akkorn International Ltd has been working since 12 March 2003.
The present status of the company is Active. The registered address of Akkorn International Ltd is 7a Lower Grosvenor Place London Sw1w 0en. The company`s financial liabilities are £21.52k. It is £2.7k against last year. The cash in hand is £0.46k. It is £0.3k against last year. And the total assets are £0.46k, which is £0.3k against last year. LAWRENCE, Irene is a Director of the company. Secretary ANOKHINA, Irina has been resigned. Secretary ANOKHINA, Irina has been resigned. Secretary PRISTOUPA, Vladimir has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ANOKHINA, Irina has been resigned. Director ANOKHINA, Irina has been resigned. Director ANOKHINA, Irina has been resigned. Director BRUCE, Lessia has been resigned. Director DUMENCHUK, Ivan has been resigned. Director EDWARDS, Lessia has been resigned. Director EDWARDS, Lessia has been resigned. Director JANSON, Atis has been resigned. Director PETLENKO, Lidia has been resigned. Director SMITH, John has been resigned. Director SMITH, John has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
akkorn international Key Finiance
LIABILITIES
£21.52k
+14%
CASH
£0.46k
+180%
TOTAL ASSETS
£0.46k
+180%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Director
ANOKHINA, Irina
Resigned: 15 August 2007
Appointed Date: 15 March 2006
53 years old
Director
ANOKHINA, Irina
Resigned: 20 February 2009
Appointed Date: 12 March 2003
53 years old
Director
ANOKHINA, Irina
Resigned: 06 January 2005
Appointed Date: 12 March 2003
53 years old
Director
BRUCE, Lessia
Resigned: 10 February 2013
Appointed Date: 01 November 2010
55 years old
Director
DUMENCHUK, Ivan
Resigned: 15 March 2006
Appointed Date: 06 January 2005
52 years old
Director
EDWARDS, Lessia
Resigned: 06 January 2005
Appointed Date: 12 March 2003
55 years old
Director
EDWARDS, Lessia
Resigned: 12 March 2003
Appointed Date: 12 March 2003
55 years old
Director
JANSON, Atis
Resigned: 01 April 2011
Appointed Date: 20 February 2009
43 years old
Director
PETLENKO, Lidia
Resigned: 01 March 2007
Appointed Date: 15 March 2006
71 years old
Director
SMITH, John
Resigned: 23 May 2012
Appointed Date: 01 November 2010
55 years old
Director
SMITH, John
Resigned: 12 March 2003
Appointed Date: 12 March 2003
55 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Persons With Significant Control
Ms Irene Lawrence
Notified on: 8 August 2016
53 years old
Nature of control: Ownership of shares – 75% or more
AKKORN INTERNATIONAL LTD Events
31 Dec 2016
Confirmation statement made on 22 October 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-05
05 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 56 more events
17 Apr 2003
New secretary appointed;new director appointed
17 Apr 2003
New director appointed
13 Mar 2003
Secretary resigned
13 Mar 2003
Director resigned
12 Mar 2003
Incorporation