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HUNTLEIGH AKRON LIMITED - Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF, United Kingdom
Company Information
- Company registration number
- 01298836
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Arjohuntleigh House Houghton Hall Business Park
- Houghton Regis
- Dunstable
- LU5 5XF Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF UK
Management
- Managing Directors
- RICHARD MARK BLOOM
- RICHARD MARK BLOOM
- HARNISH MATHURADAS HADANI
- CLAES BRONSGAARD PEDERSEN
- RICHARD MARK BLOOM
- Company secretaries
- RICHARD MARK BLOOM
- RICHARD MARK BLOOM
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-02-16
- Dissolved on
- 2016-01-26
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AKRON THERAPY PRODUCTS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-12-12
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HUNTLEIGH AKRON LIMITED Company Description
- HUNTLEIGH AKRON LIMITED is a ltd registered in United Kingdom with the Company reg no 01298836. Its current trading status is "closed". It was registered 1977-02-16. It was previously called AKRON THERAPY PRODUCTS LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at Arjohuntleigh House Houghton Hall Business Park .
Get HUNTLEIGH AKRON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/01298836#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01298836#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01298836#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-01-26) - GAZ2(A)
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR CLAES BRONSGAARD PEDERSEN (2015-03-31) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT VAN DEN BELT (2015-03-31) - TM01
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REDUCE ISSUED CAPITAL 29/06/2015 (2015-07-03) - RES06
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SOLVENCY STATEMENT DATED 29/06/15 (2015-07-03) - CAP-SS
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03/07/15 STATEMENT OF CAPITAL GBP 1 (2015-07-03) - SH19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-11-10) - GAZ1(A)
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DIRECTOR APPOINTED MR HARNISH MATHURADAS HADANI (2015-07-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOFFER FRANZEN (2015-07-16) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-16) - AA
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APPLICATION FOR STRIKING-OFF (2015-11-02) - DS01
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STATEMENT BY DIRECTORS (2015-07-03) - SH20
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MR CHRISTOFFER DAVID ERIK FRANZEN (2014-06-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MYERS (2014-05-06) - TM01
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12/12/14 FULL LIST (2014-12-15) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-22) - AA
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keyboard_arrow_right 2013
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12/12/13 FULL LIST (2013-12-20) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-07-17) - AA
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DIRECTOR APPOINTED MR ROBERT NICOLAAS WILKO VAN DEN BELT (2013-01-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR LEIF MARTENSSON (2013-01-23) - TM01
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keyboard_arrow_right 2012
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12/12/12 FULL LIST (2012-12-18) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-08-06) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK BLOOM / 09/02/2012 (2012-02-09) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK BLOOM / 09/02/2012 (2012-02-09) - CH03
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REGISTERED OFFICE CHANGED ON 09/02/2012 FROM (2012-02-09) - AD01
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keyboard_arrow_right 2011
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12/12/11 FULL LIST (2011-12-19) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-07) - AA
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COX (2011-02-09) - TM01
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12/12/10 FULL LIST (2011-01-06) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-10-29) - AA
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keyboard_arrow_right 2009
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12/12/09 FULL LIST (2009-12-16) - AR01
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APPOINTMENT TERMINATED DIRECTOR CARL BERG (2009-09-15) - 288b
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DIRECTOR APPOINTED ALEXANDER MYERS (2009-09-15) - 288a
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DIRECTOR APPOINTED LEIF MARTENSSON (2009-08-19) - 288a
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APPOINTMENT TERMINATED DIRECTOR ULF FRISTEDT (2009-08-19) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-22) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS (2008-12-18) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-11-01) - AA
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keyboard_arrow_right 2007
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SECRETARY RESIGNED (2007-02-13) - 288b
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NEW SECRETARY APPOINTED (2007-02-13) - 288a
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DIRECTOR RESIGNED (2007-03-22) - 288b
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NEW DIRECTOR APPOINTED (2007-04-03) - 288a
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NEW DIRECTOR APPOINTED (2007-08-21) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2007-10-08) - 288c
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-10-08) - 288c
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-10-30) - RES01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-11-02) - AA
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS (2007-12-13) - 363a
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DIRECTOR RESIGNED (2007-08-21) - 288b
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keyboard_arrow_right 2006
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS (2006-12-13) - 363a
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DIRECTOR RESIGNED (2006-08-30) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-05-23) - AA
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS (2006-02-03) - 363a
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-08-16) - AA
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS (2005-01-06) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-06-18) - AA
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keyboard_arrow_right 2003
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NEW SECRETARY APPOINTED (2003-12-24) - 288a
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS (2003-12-24) - 363s
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SECRETARY RESIGNED (2003-12-24) - 288b
