AKHTAR & CO LIMITED

Company Number: 03267543

dissolved          Qynn Score: 0

Summary

Formed in 1996, AKHTAR & CO LIMITED has 1 directors and 3 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

15 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

23 Oct 1996

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

30 Apr 2016

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

9 Railway Terrace Rugby Warwickshire CV21 3EN

Effective From

15/05/2017

Effective to

Current

SIC CODES

58290

Other software publishing

69201

Accounting and auditing activities

69203

Tax consultancy

70229

Management consultancy activities other than financial management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019
       
 
           
         
 
       
 
           
 
         
 
   
           
           
  

Activity

Most Active Year

2017

Events

7

0

2

1

1

0

2

2

0

Most Active Month

May 2017

Events

4

0

2

0

1

0

2

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

25/08/2019

Action Date

n/a

Return of final meeting in a creditors voluntary winding up

Type

Insolvency

Description

Return of final meeting in a creditors voluntary winding up

Filing Date

25/05/2019

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 27/04/2018

Filing Date

31/05/2018

Action Date

27/04/2018

Address Change

Type

Address

Description

Registered office address changed from 11 Regent Place Rugby Warwickshire CV21 2PJ to 9 Railway Terrace Rugby Warwickshire CV21 3EN on 15/05/2017

Filing Date

15/05/2017

Action Date

15/05/2017

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

10/05/2017

Action Date

n/a

Statement of affairs with form

Type

Insolvency

Description

Statement of affairs with form 4.19

Filing Date

10/05/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/05/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

31/01/2017

Action Date

30/04/2016

Appointment of Mrs Marion Elizabeth Akhtar

Type

Officers

Description

Appointment of Mrs Marion Elizabeth Akhtar as a director on 05/01/2017

Filing Date

08/01/2017

Action Date

05/01/2017

Termination of appointment of Mirza Hasnain Akhtar

Type

Officers

Description

Termination of appointment of Mirza Hasnain Akhtar as a director on 05/01/2017

Filing Date

08/01/2017

Action Date

05/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/10/2016 with updates

Filing Date

15/11/2016

Action Date

23/10/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2015

Filing Date

08/01/2016

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 23/10/2015 with full list of shareholders

Filing Date

20/11/2015

Action Date

23/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 23/10/2014 with full list of shareholders

Filing Date

20/11/2014

Action Date

23/10/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2014

Filing Date

11/09/2014

Action Date

30/04/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2013

Filing Date

09/01/2014

Action Date

30/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 23/10/2013 with full list of shareholders

Filing Date

20/11/2013

Action Date

23/10/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2012

Filing Date

21/01/2013

Action Date

30/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 23/10/2012 with full list of shareholders

Filing Date

10/01/2013

Action Date

23/10/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2011

Filing Date

19/01/2012

Action Date

30/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 23/10/2011 with full list of shareholders

Filing Date

10/12/2011

Action Date

23/10/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

04/10/2011

Action Date

n/a

Secretarys Details Changed for Marion Akhtar

Type

Officers

Description

Secretarys details changed for Marion Akhtar on 12/08/2010

Filing Date

24/02/2011

Action Date

12/08/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2010

Filing Date

31/01/2011

Action Date

30/04/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 23/10/2010 with full list of shareholders

Filing Date

11/01/2011

Action Date

23/10/2010

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address

Filing Date

11/01/2011

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AKHTAR & CO LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
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  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

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Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

27/09/2011

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

05/01/2017

Tenure

4 Yrs 6 Mths

Shareholding

n/a

Born

June 1950

Active/Resigned

Directors Shareholding

Date Joined

23/10/1996

Tenure

24 Yrs 9 Mths

% Holding

Largest to Smallest

ADVANTAGE CREATIVE WEST MIDLANDS LTD

Age

Total Shareholding

50,034

% of Company Owned

99.7%

M.H. AKHTAR

Age

81

Total Shareholding

126

% of Company Owned

0.3%

M.E. AKHTAR

Age

81

Total Shareholding

10

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

23/10/1996

Tenure

Date Resigned

23/10/1996

Type

Secretary

Date Joined

23/10/1996

Tenure

Date Resigned

23/10/1996

Type

Director

Date Joined

23/10/1996

Tenure

20 Yrs 2 Mths

Date Resigned

05/01/2017

Mr Mirza Hasnain Akhtar

Type of Entity

Individual Person

Ceased

n/a

Notified

01/05/2016

Control Level

Ownership of shares – More than 50% but less than 75%