| Company Name | Akthelia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07047700 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2009(14 years, 6 months ago) |
| Dissolution Date | 8 October 2013 (10 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Jane Ann Worlock |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Nelson Street Southend-On-Sea Essex SS1 1EH |
| Secretary Name | Jane Ann Worlock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2010(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (closed 08 October 2013) |
| Role | Company Director |
| Correspondence Address | 7 Nelson Street Southend-On-Sea Essex SS1 1EH |
| Director Name | Mr Finnur Arnason |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Icelandic |
| Status | Closed |
| Appointed | 05 March 2012(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 08 October 2013) |
| Role | Company Director |
| Country of Residence | Iceland |
| Correspondence Address | 7 Nelson Street Southend-On-Sea Essex SS1 1EH |
| Director Name | Ms Sigridur Olafsdottir |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | Icelandic |
| Status | Closed |
| Appointed | 05 March 2012(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 08 October 2013) |
| Role | CEO |
| Country of Residence | Iceland |
| Correspondence Address | 7 Nelson Street Southend-On-Sea Essex SS1 1EH |
| Secretary Name | DBA Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2009(same day as company formation) |
| Correspondence Address | 2 Oakington Business Park Dry Drayton Road Cambridge Cambridgeshire CB24 3DQ |
Location
| Registered Address | 7 Nelson Street Southend-On-Sea Essex SS1 1EH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Dr Jane Ann Worlock 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2013 | Application to strike the company off the register (3 pages) |
| 12 June 2013 | Application to strike the company off the register (3 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 12 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders Statement of capital on 2012-11-12
|
| 12 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders Statement of capital on 2012-11-12
|
| 2 April 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 2 April 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 5 March 2012 | Appointment of Ms Sigridur Olafsdottir as a director (2 pages) |
| 5 March 2012 | Appointment of Mr Finnur Arnason as a director on 5 March 2012 (2 pages) |
| 5 March 2012 | Appointment of Mr Finnur Arnason as a director (2 pages) |
| 5 March 2012 | Appointment of Ms Sigridur Olafsdottir as a director on 5 March 2012 (2 pages) |
| 1 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
| 1 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | Registered office address changed from Suite 14476 2Nd Floor 145-157 St John Street London EC1V 4PW on 13 September 2011 (1 page) |
| 13 September 2011 | Registered office address changed from Suite 14476 2nd Floor 145-157 st John Street London EC1V 4PW on 13 September 2011 (1 page) |
| 3 August 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 26 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (13 pages) |
| 26 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (13 pages) |
| 25 November 2010 | Registered office address changed from 145-157 st. John Street London EC1V 4PY on 25 November 2010 (2 pages) |
| 25 November 2010 | Registered office address changed from 145-157 St. John Street London EC1V 4PY on 25 November 2010 (2 pages) |
| 25 November 2010 | Appointment of Jane Ann Worlock as a secretary (3 pages) |
| 25 November 2010 | Director's details changed for Dr Jane Ann Worlock on 18 October 2010 (3 pages) |
| 25 November 2010 | Appointment of Jane Ann Worlock as a secretary (3 pages) |
| 25 November 2010 | Director's details changed for Dr Jane Ann Worlock on 18 October 2010 (3 pages) |
| 27 October 2010 | Termination of appointment of Dba Secretaries Ltd as a secretary (2 pages) |
| 27 October 2010 | Termination of appointment of Dba Secretaries Ltd as a secretary (2 pages) |
| 21 September 2010 | Registered office address changed from 2 Oakington Business Park Dry Drayton Road Cambridge Cambridgeshire CB24 3DQ England on 21 September 2010 (2 pages) |
| 21 September 2010 | Registered office address changed from 2 Oakington Business Park Dry Drayton Road Cambridge Cambridgeshire CB24 3DQ England on 21 September 2010 (2 pages) |
| 17 October 2009 | Incorporation (23 pages) |
| 17 October 2009 | Incorporation (23 pages) |