AKVV INVESTMENTS LTD

Company Number: 09923932

dissolved          Qynn Score: 0

Summary

Formed in 2015, AKVV INVESTMENTS LTD has 1 directors. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at 11 Temple Mead Close, Temple Mead Close, Stanmore, England, HA7 3RG.

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

25 Jun 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

21 Dec 2015

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 2017

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

11 Temple Mead Close Temple Mead Close Stanmore HA7 3RG

Effective From

18/02/2019

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 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 2019
              
     
   
 
       
  
 

Activity

Most Active Year

2018

Events

6

1

0

1

0

0

0

2

2

Most Active Month

Mar 2018

Events

4

0

0

0

0

0

0

2

2

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

25/06/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

09/04/2019

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

28/03/2019

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 25 Tempsford Court Sheepcote Road Harrow Middlesex HA1 2JJ United Kingdom to 11 Temple Mead Close Temple Mead Close Stanmore HA7 3RG on 18/02/2019

Filing Date

18/02/2019

Action Date

18/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/12/2018 with no updates

Filing Date

14/02/2019

Action Date

20/12/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

15/11/2018

Action Date

31/12/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Priya Ashish Majithia as a person with significant control on 01/03/2018

Filing Date

12/03/2018

Action Date

01/03/2018

Termination of appointment of Ashish Majithia

Type

Officers

Description

Termination of appointment of Ashish Majithia as a director on 01/03/2018

Filing Date

12/03/2018

Action Date

01/03/2018

Appointment of Mrs Priya Ashish Majithia

Type

Officers

Description

Appointment of Mrs Priya Ashish Majithia as a director on 01/03/2018

Filing Date

12/03/2018

Action Date

01/03/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Ashish Majithia as a person with significant control on 01/03/2018

Filing Date

12/03/2018

Action Date

01/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/12/2017 with no updates

Filing Date

23/01/2018

Action Date

20/12/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

25/09/2017

Action Date

31/12/2016

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

29/03/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/12/2016 with updates

Filing Date

28/03/2017

Action Date

20/12/2016

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

14/03/2017

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

21/12/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AKVV INVESTMENTS LTD 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

AKVV INVESTMENTS LTD 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

01/03/2018

Tenure

3 Yrs 4 Mths

Born

June 1979

Active/Resigned

AKVV INVESTMENTS LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

21/12/2015

Tenure

2 Yrs 2 Mths

Date Resigned

01/03/2018

Mrs Priya Ashish Majithia

Type of Entity

Individual Person

Ceased

n/a

Notified

01/03/2018

Control Level

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

Mr Ashish Majithia

Type of Entity

Individual Person

Ceased

01/03/2018

Notified

20/12/2016

Control Level

Ownership of shares – 75% or more