AXFIELD SERVICES LIMITED
Overview
| Company Name | AXFIELD SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05148778 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AXFIELD SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is AXFIELD SERVICES LIMITED located?
| Registered Office Address | 33-35 Daws Lane NW7 4SD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AXFIELD SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AXFIELD PROPERTIES LIMITED | Jun 08, 2004 | Jun 08, 2004 |
What are the latest accounts for AXFIELD SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What is the status of the latest annual return for AXFIELD SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AXFIELD SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Philippe Houman as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Yves Tapiero on Nov 28, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mr Yves Tapiero as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr. Philippe Houman on Jan 17, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from * 5Th Floor 26-28 Hallam Street London W1W 6NS* on Jul 27, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for W T Secretaries Limited on Oct 30, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of AXFIELD SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W T SECRETARIES LIMITED | Secretary | 57b Catherine Place SW1E 6DY London New Arch House United Kingdom |
| 107767940001 | ||||||||||
| TAPIERO, Yves | Director | Daws Lane NW7 4SD London 33-35 United Kingdom | Switzerland | French | Business Consultant | 174006920001 | ||||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||||||
| HOUMAN, Philippe, Mr. | Director | Daws Lane NW7 4SD London 33-35 United Kingdom | United Arab Emirates | Swiss | Lawyer | 101775600011 | ||||||||
| HOUMAN, Philippe, Mr. | Director | 28 Quai Du Seujet Geneve 1201 Switzerland | Swiss | Lawyer | 101775600001 | |||||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 | |||||||||||
| STRONG MANAGEMENT SA | Director | Level 2 Nia Mall Vaea Street Apia Samoa | 116806910001 |
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