Akura Distribution Limited

Company Name	Akura Distribution Limited
Directors	Bernard Goldenberg and Henri Goldenberg
Company Status	Liquidation
Company Number	SC184723
Category	Private Limited Company
Incorporation Date	9 April 1998(26 years ago)

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Secretary Name	Kim Elizabeth Humberstone
Nationality	British
Status	Current
Appointed	09 April 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 The Crescent Abbots Langley Hertfordshire WD5 0DS

Director Name	Bernard Goldenberg
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Italian
Status	Current
Appointed	05 May 1998(3 weeks, 5 days after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	12b View Road London N6 4DB

Director Name	Mr Henri Goldenberg
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 May 1998(3 weeks, 5 days after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	England
Correspondence Address	18 Spaniards End Hampstead London NW3 7JG

Director Name	Ian Mackenzie Stevenson Collier
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Role	Sales And Marketing Consultant
Correspondence Address	15 Ludlow Road London W5 1NX

Director Name	Kim Elizabeth Humberstone
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	68 The Crescent Abbots Langley Hertfordshire WD5 0DS

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Registered Address	Unit 31 Argyle Crescent Hillhouse Industrial Est Hamilton Lanarkshire ML3 9BQ Scotland
Constituency	Rutherglen and Hamilton West
Ward	Hamilton West and Earnock

Next Return Due	23 April 2017 (overdue)

1 November 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 July 2001	Partic of mort/charge * (5 pages)
24 April 2001	Return made up to 09/04/01; full list of members (6 pages)
22 December 2000	Full accounts made up to 31 May 2000 (12 pages)
5 July 2000	Registered office changed on 05/07/00 from: unit 30 argyle crescent hillhouse industrial est hamilton lanarkshire ML3 9BQ (1 page)
17 April 2000	Return made up to 09/04/00; full list of members (6 pages)
11 February 2000	Full accounts made up to 31 May 1999 (12 pages)
2 June 1999	Registered office changed on 02/06/99 from: 17 park terrace lane glasgow G3 6BQ (1 page)
21 April 1999	Return made up to 09/04/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 1999	Secretary's particulars changed (1 page)
5 January 1999	Registered office changed on 05/01/99 from: 46 deerdykes view cumbernauld glasgow G68 9HN (1 page)
15 October 1998	Partic of mort/charge * (6 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
8 May 1998	New director appointed (3 pages)
8 May 1998	New director appointed (3 pages)
22 April 1998	Accounting reference date extended from 30/04/99 to 31/05/99 (1 page)
16 April 1998	Secretary resigned (1 page)
16 April 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 09/04/98 (1 page)
9 April 1998	Incorporation (24 pages)

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