AKM CONSULTING SERVICES LIMITED

Company Number: 04453818

dissolved          Qynn Score: 0

Summary

Formed in 2002, AKM CONSULTING SERVICES LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at 2nd Floor, 9 Chapel Place, London, EC2A 3DQ.

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

2 Jun 2002

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 Jun 2020

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

1

Address

4 Th Floor Lawford House Albert Place London N3 1RL

Effective From

17/07/2012

Effective to

Current

SIC CODES

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 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021
    
     
     
      
  
        
  
 
      
  
   
      
   
 
           
          
  
       
        
 

Activity

Most Active Year

2015

Events

7

2

0

2

0

0

0

1

2

Most Active Month

Dec 2020

Events

3

0

0

1

0

0

0

0

2

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

23/03/2021

Action Date

n/a

Dissolution

Type

Dissolution

Description

Voluntary strike-off action has been suspended

Filing Date

12/01/2021

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

15/12/2020

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

02/12/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2020

Filing Date

01/12/2020

Action Date

30/06/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2019

Filing Date

05/03/2020

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/02/2020 with no updates

Filing Date

21/02/2020

Action Date

02/02/2020

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

05/06/2019

Action Date

n/a

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

04/06/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2018

Filing Date

31/05/2019

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/02/2019 with updates

Filing Date

04/02/2019

Action Date

02/02/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2017

Filing Date

28/03/2018

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/02/2018 with updates

Filing Date

03/02/2018

Action Date

02/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/02/2017 with updates

Filing Date

02/02/2017

Action Date

02/02/2017

Director Details Changed for Ms Elmarie Ibanez

Type

Officers

Description

Directors details changed for Ms Elmarie Ibanez on 07/12/2016

Filing Date

07/12/2016

Action Date

07/12/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2016

Filing Date

18/11/2016

Action Date

30/06/2016

Appointment of Elmarie Ibanez

Type

Officers

Description

Appointment of Elmarie Ibanez as a director on 02/06/2016

Filing Date

10/11/2016

Action Date

02/06/2016

Termination of appointment of Demetrios David

Type

Officers

Description

Termination of appointment of Demetrios David as a director on 02/06/2016

Filing Date

10/11/2016

Action Date

02/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 02/06/2016 with full list of shareholders

Filing Date

20/07/2016

Action Date

02/06/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/12/2015

Filing Date

18/12/2015

Action Date

15/12/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2015

Filing Date

18/11/2015

Action Date

30/06/2015

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

11/11/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 02/06/2015 with full list of shareholders

Filing Date

10/11/2015

Action Date

02/06/2015

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

06/10/2015

Action Date

n/a

Termination of appointment of Corporate Secretaries Limited

Type

Officers

Description

Termination of appointment of Corporate Secretaries Limited as a secretary on 10/06/2015

Filing Date

11/06/2015

Action Date

10/06/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2014

Filing Date

13/03/2015

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 02/06/2014 with full list of shareholders

Filing Date

06/08/2014

Action Date

02/06/2014

Secretary Details Changed for Corporate Secretaries Limited

Type

Officers

Description

Secretarys details changed for Corporate Secretaries Limited on 01/04/2014

Filing Date

02/06/2014

Action Date

01/04/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2013

Filing Date

31/03/2014

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 02/06/2013 with full list of shareholders

Filing Date

03/06/2013

Action Date

02/06/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2012

Filing Date

01/03/2013

Action Date

30/06/2012

Director Details Changed for David Demetrios

Type

Officers

Description

Directors details changed for David Demetrios on 07/08/2012

Filing Date

07/08/2012

Action Date

07/08/2012

Address Change

Type

Address

Description

Registered office address changed from 4 Th Floor Lawford House Albert Place London N3 1RL on 17/07/2012

Filing Date

17/07/2012

Action Date

17/07/2012

Appointment of David Demetrios

Type

Officers

Description

Appointment of David Demetrios as a director

Filing Date

16/07/2012

Action Date

n/a

Termination of appointment of Milton Philbert

Type

Officers

Description

Termination of appointment of Milton Philbert as a director

Filing Date

16/07/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 02/06/2012 with full list of shareholders

Filing Date

06/06/2012

Action Date

02/06/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2011

Filing Date

19/12/2011

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 02/06/2011 with full list of shareholders

Filing Date

02/06/2011

Action Date

02/06/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2010

Filing Date

21/01/2011

Action Date

30/06/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

AKM CONSULTING SERVICES 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.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  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.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AKM CONSULTING SERVICES LIMITED currently has no recorded charges.

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

02/06/2016

Tenure

5 Yrs 1 Mth

Shareholding

n/a

Born

September 1966

Active/Resigned

Directors Shareholding

AKM CONSULTING SERVICES LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

MOSTALINA INVESTMENTS SA

Age

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

02/06/2002

Tenure

5 Mths

Date Resigned

08/11/2002

Type

Secretary

Date Joined

02/06/2002

Tenure

13 Yrs

Date Resigned

10/06/2015

Type

Director

Date Joined

13/07/2012

Tenure

3 Yrs 10 Mths

Date Resigned

02/06/2016

Type

Director

Date Joined

08/11/2002

Tenure

9 Yrs 8 Mths

Date Resigned

13/07/2012

Mr Juan Jose Franco Doesto

Type of Entity

Individual Person

Ceased

n/a

Notified

15/11/2016

Control Level

Ownership of shares – 75% or more