Company information:
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 |