| Company Name | AKA Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03914902 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2000(24 years, 3 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Trevor James Tugwell |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2000(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 11 The Dell Stevenage Hertfordshire SG1 1PH |
| Secretary Name | Mrs Barbara Winifred Tugwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 The Dell Stevenage Hertfordshire SG1 1PH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,490 |
| Current Liabilities | £9,256 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2010 | Application to strike the company off the register (3 pages) |
| 26 October 2010 | Application to strike the company off the register (3 pages) |
| 14 May 2010 | Amended total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 May 2010 | Amended accounts made up to 31 March 2009 (5 pages) |
| 10 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-05-10
|
| 10 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-05-10
|
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 May 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 May 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 16 May 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 25 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 4 April 2006 | Amended accounts made up to 31 March 2005 (5 pages) |
| 4 April 2006 | Amended accounts made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 April 2005 | Return made up to 31/03/05; full list of members
|
| 28 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 15 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 4 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 31 July 2002 | Registered office changed on 31/07/02 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page) |
| 31 July 2002 | Registered office changed on 31/07/02 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page) |
| 8 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 8 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 13 April 2001 | Return made up to 31/03/01; no change of members (6 pages) |
| 13 April 2001 | Return made up to 31/03/01; no change of members (6 pages) |
| 27 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 27 February 2001 | Return made up to 27/01/01; full list of members
|
| 9 February 2000 | New director appointed (2 pages) |
| 9 February 2000 | Secretary resigned (1 page) |
| 9 February 2000 | New secretary appointed (2 pages) |
| 9 February 2000 | Secretary resigned (1 page) |
| 9 February 2000 | Director resigned (1 page) |
| 9 February 2000 | New secretary appointed (2 pages) |
| 9 February 2000 | Director resigned (1 page) |
| 9 February 2000 | New director appointed (2 pages) |
| 7 February 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 7 February 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 27 January 2000 | Incorporation (17 pages) |
| 27 January 2000 | Incorporation (17 pages) |