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Master Data

Registry
Register court Charlottenburg (Berlin) HRB 101147
Registered
3/24/2006
Industry
Management activities of other holding companiesActivities of holding companiesManagement activities of holding companies with predominantly financial shareholdings
Purpose
Gegenstand der Zweigniederlassung: Projekt und Beteiligungsmanagement.

History

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Management

NameRole
Director

Financial Report

akzent ltd.

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2008 bis zum 31.12.2008

DCA
For a company limited by shares which is not
a subsidiary and where the only transaction
is the issue of subscriber shares
Company Number  05635087
Company Name in full  Akzent Limited
   
Balance Sheet as at  31/12/2008
    Current Year   Previous Year
     2008    2007
Called up Share Capital not paid £      
Cash at Bank and in Hand £  100,00    100,00
NET ASSETS £  100,00 £  100,00
Authorised share capital:        
100  ordinary shares of £  1,00 each        
Issued share capital:              
 100 ordinary shares of £  1,00 each  100,00    
SHAREHOLDERS' FUNDS       £  100,00 £  

Notes:

1. During the year the company alloted ..... ordinary shares with an aggregate nominal value of £ ....., the consideration received by the company was £. .....
2. During the year the company acted as an agent for person - if this applies please tick the box    

Statements:

a) For the year ended 31/12/2008 (date) the company was entitled to exemption under section 249AA(1) of the Companies Act 1985.
b) Members have not required the company to obtain an audit in accordance with section 249B(2) of the Companies Act 1985.
c) The director(s) acknowledge(s) responsibility for:
  i. ensuring the company keeps accounting record which comply with section 221, and
  ii. preparing accounts which give a true and fair view of the state of affairs of the company as at the end of the financial year, and of its profit and loss for the financial year, in accordance with the requirements of section 226, and which otherwise comply with the requirements of the Companies Act relating to accounts, so far as applicable to the company.
These accounts were approved by the Board of Directors

on .......................................
and signed on their behalf by:
Director(s)		   You do not have to give any contact information in the box below, if you do, it will help Companies House to contact you, if there is a query on the form. The contact information that you give will be visible to searchers of the public record.

Contact Details:






 
Go Ahead

E-Mail: info@go-limited.com
Fax: +49 (0)2 28-9 57 50 60
 

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