AKIRA EUROPE LIMITED

Company Number: 08192963

dissolved          Qynn Score: 0

Summary

Formed in 2012, AKIRA EUROPE LIMITED has 2 directors. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 4 Parkview Place, The Furlongs, Esher, Surrey, KT10 8BS.

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

5 Feb 2019

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

28 Aug 2012

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 (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2016

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

4 Parkview Place the Furlongs Esher Surrey KT10 8BS

Effective From

25/08/2015

Effective to

Current

SIC CODES

47910

Retail sale via mail order houses or via Internet

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 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 2019
 
            
 
    
   
      
 
 
 
    
    
 
        
             
  

Activity

Most Active Year

2014

Events

8

2

1

1

1

0

0

3

1

Most Active Month

Aug 2015

Events

3

0

1

1

1

0

0

1

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

05/02/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

20/11/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

30/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/08/2017 with no updates

Filing Date

09/09/2017

Action Date

28/08/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

31/12/2016

Action Date

31/12/2015

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/08/2016 with updates

Filing Date

23/10/2016

Action Date

28/08/2016

Termination of appointment of Zahid Mahmud Mughal

Type

Officers

Description

Termination of appointment of Zahid Mahmud Mughal as a director on 25/06/2015

Filing Date

20/05/2016

Action Date

25/06/2015

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

11/12/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/08/2015 with full list of shareholders

Filing Date

14/10/2015

Action Date

28/08/2015

Appointment of Mr Zahid Mahmud Mughal

Type

Officers

Description

Appointment of Mr Zahid Mahmud Mughal as a director on 25/06/2015

Filing Date

26/08/2015

Action Date

25/06/2015

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/08/2015 to 31/12/2015

Filing Date

25/08/2015

Action Date

31/12/2015

Address Change

Type

Address

Description

Registered office address changed from 22 Delamere Road London SW20 8PS to 4 Parkview Place the Furlongs Esher Surrey KT10 8BS on 25/08/2015

Filing Date

25/08/2015

Action Date

25/08/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2014

Filing Date

01/06/2015

Action Date

31/08/2014

Director Details Changed for Waldemar Kuli

Type

Officers

Description

Directors details changed for Waldemar Kuli on 01/09/2013

Filing Date

01/11/2014

Action Date

01/09/2013

Secretarys Details Changed for Mr Piotr Deutschman

Type

Officers

Description

Secretarys details changed for Mr Piotr Deutschman on 01/09/2013

Filing Date

01/11/2014

Action Date

01/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 28/08/2014 with full list of shareholders

Filing Date

01/11/2014

Action Date

28/08/2014

Appointment of Mrs Aneta Wasienko

Type

Officers

Description

Appointment of Mrs Aneta Wasienko as a director on 23/07/2014

Filing Date

25/07/2014

Action Date

23/07/2014

Address Change

Type

Address

Description

Registered office address changed from 15 Oaktree Close Portland Road Bishop's Stortford CM23 3RX to 22 Delamere Road London SW20 8PS on 23/07/2014

Filing Date

23/07/2014

Action Date

23/07/2014

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

18/02/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2013

Filing Date

18/02/2014

Action Date

31/08/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 28/08/2013 with full list of shareholders

Filing Date

18/02/2014

Action Date

28/08/2013

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

24/12/2013

Action Date

n/a

Termination of appointment of Piotr Deutschman

Type

Officers

Description

Termination of appointment of Piotr Deutschman as a director

Filing Date

14/11/2012

Action Date

n/a

Appointment of Waldemar Kuli

Type

Officers

Description

Appointment of Waldemar Kuli as a director

Filing Date

26/10/2012

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

28/08/2012

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AKIRA EUROPE LIMITED has had no new appointments within the last 2 years.

Financials

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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.

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

AKIRA EUROPE 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

26/10/2012

Tenure

8 Yrs 8 Mths

Born

June 1977

Date Joined

23/07/2014

Tenure

7 Yrs

Born

June 1983

Active/Resigned

Date Joined

28/08/2012

Tenure

8 Yrs 10 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

25/06/2015

Tenure

Date Resigned

25/06/2015

Type

Director

Date Joined

28/08/2012

Tenure

2 Mths

Date Resigned

14/11/2012

Mr Piotr Przemyslaw Deutschman

Type of Entity

Individual Person

Ceased

n/a

Notified

01/07/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors