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AXEL P NO.98 LIMITED

AXEL P NO.98 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameAXEL P NO.98 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04883979
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AXEL P NO.98 LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AXEL P NO.98 LIMITED located?

    Registered Office Address
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AXEL P NO.98 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for AXEL P NO.98 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Accounts for a dormant company made up to Sep 30, 2012

    		1 pagesAA

    Annual return made up to Sep 01, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2012

    Statement of capital on Sep 04, 2012

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2011

    		1 pagesAA

    Annual return made up to Sep 01, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    		1 pagesAA

    Annual return made up to Sep 01, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mitre Secretaries Limited on Sep 01, 2010

    		2 pagesCH02

    Director's details changed for Mr William George Henry Yuill on Sep 01, 2010

    		2 pagesCH01

    Secretary's details changed for Mitre Secretaries Limited on Sep 01, 2010

    		2 pagesCH04

    Termination of appointment of Mitre Directors Limited as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2009

    		1 pagesAA

    Annual return made up to Sep 01, 2009 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr William George Henry Yuill as a director

    		2 pagesAP01

    Total exemption small company accounts made up to Sep 30, 2008

    		1 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    		1 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Sep 30, 2006

    		1 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Sep 30, 2005

    		1 pagesAA
    View All Filings

    Who are the officers of AXEL P NO.98 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITRE SECRETARIES LIMITED
    Aldersgate Street
    EC1A 4DD London
    Mitre House, 160
    United Kingdom
    		Nominee Secretary
    Aldersgate Street
    EC1A 4DD London
    Mitre House, 160
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1447749
    		900004680001
    YUILL, William George Henry
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		Director
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		EnglandBritishChartered Secretary64698890003
    MITRE SECRETARIES LIMITED
    Aldersgate Street
    EC1A 4DD London
    Mitre House, 160
    United Kingdom
    		Nominee Director
    Aldersgate Street
    EC1A 4DD London
    Mitre House, 160
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1447749
    		900027570001
    MITRE DIRECTORS LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		Nominee Director
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		900024450001
    View Detailed Information on Officers and People with Significant Control

    Does AXEL P NO.98 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture deed
    Created On Sep 12, 2003
    Delivered On Sep 12, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 12, 2003Registration of a charge (395)
    • Dec 20, 2012Statement of satisfaction of a charge in full or part (MG02)
    Bond and floating charge
    Created On Sep 12, 2003
    Delivered On Sep 12, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge over all and each part of the property.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 12, 2003Registration of a charge (395)
    • Dec 20, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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