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AKHENATEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Akhenaten Limited. The company was founded 5 years ago and was given the registration number 11797546. The firm's registered office is in WALTHAM ABBEY. You can find them at Mf Accounting, Pixel Building, 110 Brooker Road, Waltham Abbey, . This company's SIC code is 56290 - Other food services.

Company Information

Name:AKHENATEN LIMITED
Company Number:11797546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2019
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Mf Accounting, Pixel Building, 110 Brooker Road, Waltham Abbey, England, EN9 1JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, The Glen, Vange, Basildon, England, SS16 4XJ

Director14 March 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary30 January 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director30 January 2019Active
Mf Accounting, Pixel Building, 110 Brooker Road, Waltham Abbey, England, EN9 1JH

Director03 September 2020Active

People with Significant Control

Ms Keziban Yalcin
Notified on:03 September 2020
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:Mf Accounting, Pixel Building, 110 Brooker Road, Waltham Abbey, England, EN9 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ali Osman Karaalp
Notified on:03 September 2020
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:17, The Glen Vange, Basildon, England, SS16 4XJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adnan Karaalp
Notified on:30 January 2019
Status:Active
Date of birth:June 1988
Nationality:Turkish
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Dissolution

Dissolution voluntary strike off suspended.

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2022-04-05Gazette

Gazette notice voluntary.

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2022-03-03Address

Change registered office address company with date old address new address.

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2022-03-03Address

Change registered office address company with date old address new address.

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2022-03-03Dissolution

Dissolution application strike off company.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-02-10Persons with significant control

Cessation of a person with significant control.

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2021-02-10Officers

Termination director company with name termination date.

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2020-09-08Officers

Change person director company with change date.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-09-07Officers

Change person director company with change date.

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2020-09-07Officers

Change person director company with change date.

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2020-09-07Persons with significant control

Notification of a person with significant control.

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2020-09-07Persons with significant control

Notification of a person with significant control.

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2020-09-07Officers

Appoint person director company with name date.

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2020-09-07Officers

Termination secretary company with name termination date.

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2020-09-07Persons with significant control

Cessation of a person with significant control.

Download
2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-07-14Address

Change registered office address company with date old address new address.

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2019-03-18Officers

Termination director company with name termination date.

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2019-03-15Officers

Appoint person director company with name date.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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