co
Corporate
Observer
Homepage
Data
Great Britain
Company
AXIS MONDIAL LIMITED

AXIS MONDIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAXIS MONDIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04246190
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AXIS MONDIAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AXIS MONDIAL LIMITED located?

    Registered Office Address
    62 Claire Place Tiller Road
    E14 8NN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AXIS MONDIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for AXIS MONDIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 04, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Jul 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Dr Churchill Directors Limited on Mar 28, 2014

    		1 pagesCH02

    Secretary's details changed for London Secretary Ltd on Mar 28, 2014

    		1 pagesCH04

    Registered office address changed from * 40 Milligan Street Limehouse London E14 8AU* on Mar 28, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Jul 04, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2013

    Statement of capital following an allotment of shares on Jul 22, 2013

    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Jul 04, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr. Georg Eichmann as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Jul 04, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA

    Annual return made up to Jul 04, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Dr Churchill Directors Limited on Jul 04, 2010

    		1 pagesCH02

    Secretary's details changed for London Secretary Ltd on Jul 04, 2010

    		1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2009

    		3 pagesAA

    Annual return made up to Sep 09, 2009 with full list of shareholders

    		10 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    		1 pagesAA

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of AXIS MONDIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONDON SECRETARY LTD
    Tiller Road
    E14 8NN London
    62 Claire Place
    England
    		Secretary
    Tiller Road
    E14 8NN London
    62 Claire Place
    England
    Identification TypeEuropean Economic Area
    Registration Number4462836
    		102844510002
    EICHMANN, Georg, Mr.
    Tiller Road
    E14 8NN London
    62 Claire Place
    England
    		Director
    Tiller Road
    E14 8NN London
    62 Claire Place
    England
    		EnglandBritish157444490001
    DR CHURCHILL DIRECTORS LIMITED
    Tiller Road
    E14 8NN London
    62 Claire Place
    England
    		Director
    Tiller Road
    E14 8NN London
    62 Claire Place
    England
    Identification TypeEuropean Economic Area
    Registration Number3288860
    		66792710002
    LONDON BUSINESS SECRETARY LIMITED
    4 Queen Anne Terrace
    Sovereign Court The Highway
    E1W 3HH London
    		Secretary
    4 Queen Anne Terrace
    Sovereign Court The Highway
    E1W 3HH London
    		78408290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AXIS MONDIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wolfgang Kaiser
    Tiller Road
    E14 8NN London
    62 Claire Place
    		Jul 04, 2016
    Tiller Road
    E14 8NN London
    62 Claire Place
    		No
    Nationality: German
    Country of Residence: Uae
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0