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Akinika Uk Limited (No: 02404237)

Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF

Status: Liquidation

Incorporated: 13-Jul-1989

Accounts Next Due: 30-Sep-2021

Next Confirmation Statement Due: 14-Jul-2022

Industry Class: 82200 - Activities of call centres

Current Director: CAPITA CORPORATE DIRECTOR LIMITED (   From: Feb-2013  )

Current Director: AIMIE NICOLE CHAPPLE ( DOB: May-1969   From: Nov-2019  )

Current Director: FRANCESCA ANNE TODD ( DOB: Feb-1971   From: Jul-2016  )

Current Director: ROBERT DAVID TOLFTS ( DOB: Mar-1962   From: Jun-2017  )

Current Secretary: CAPITA GROUP SECRETARY LIMITED (   From: Feb-2013  )

Resigned Director: PAUL MICHAEL ANSLOW ( DOB: Jan-1953   From: Apr-1991   To: Jan-2009  )

Resigned Director: MICHAEL DAVID BARNARD ( DOB: Mar-1973   From: Feb-2013   To: Jul-2016  )

Resigned Director: GUY JAMES BARRINGTON ( DOB: May-1965   From: Dec-2006   To: Feb-2013  )

Resigned Director: ANSELM GAETANO BASSANO ( DOB: Dec-1947   From: Sep-1992   To: Mar-2004  )

Resigned Director: ANDREW MARK CALVERT ( DOB: Jul-1963   From: Sep-2002   To: Mar-2004  )

Resigned Director: SIMON JOHN DAVIES ( DOB: Feb-1968   From: Feb-2013   To: Jan-2015  )

Resigned Director: WILLIAM ANDREW GRIBBEN ( DOB: Nov-1948   From: Nov-1992   To: Nov-1994  )

Resigned Director: GREGORY EDWARD HARMER ( DOB: Jun-1955   From: Dec-2006   To: Feb-2013  )

Resigned Director: BRIAN DAVID HODSON ( DOB: Mar-1942   From: Nov-1992   To: Mar-1997  )

Resigned Director: JOHN PAUL MACKIN ( DOB: Mar-1957   From: Jun-2004   To: Oct-2006  )

Resigned Director: COLIN CAMPBELL MCCLEAN (   From: Jun-1999   To: Jul-2008  )

Resigned Director: MARTIN MCCLOSKEY ( DOB: May-1952   From: Jul-2016   To: Jun-2017  )

Resigned Director: GEOFFREY PHILIP OGNALL ( DOB: Jun-1946   From: Jul-1992   To: Dec-2004  )

Resigned Director: RAYMOND PAGE ( DOB: Jul-1938   From: Jul-1992   To: Jul-1994  )

Resigned Director: BARRY LAWRENCE PUGH ( DOB: Oct-1954   From: Dec-2006   To: Feb-2013  )

Resigned Director: THOMAS CHRISTOPHER RICHARDS ( DOB: Jul-1977   From: Jan-2015   To: Jul-2016  )

Resigned Director: JOHN NORMAN RICKETTS ( DOB: Apr-1961   From: Jul-2004   To: Mar-2015  )

Resigned Director: ROBERT MOSSMAN SCOTT ( DOB: Nov-1943   From: Jul-1992   To: Mar-1997  )

Resigned Director: PETER JOHN WALLWORK ( DOB: Jul-1965   From: Dec-2006   To: Mar-2009  )

Resigned Director: RONALD WHITEHEAD ( DOB: Mar-1953   From: Feb-2004   To: Feb-2013  )

Resigned Secretary: WILLIAM JAMES WILSON ( DOB: Feb-1954   From: Apr-1991   To: Mar-2009  )

Persons of Significant Control:

Akinika Debt Recovery Limited, 33/34 Winckley Square, Preston, PR1 3EL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2018-12-31 2019-12-31 Chart
Net assets (liabilities) 15,622 15,622 15622.0,15622.0
Equity / share capital and reserves 15,622 15,622 15622.0,15622.0
History Chart

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