AXIS SPINE LTD

Overview

Company Name	AXIS SPINE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05204029
Jurisdiction	England/Wales
Date of Creation	Aug 12, 2004
Date of Cessation	Jan 14, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AXIS SPINE LTD?

Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is AXIS SPINE LTD located?

Registered Office Address	153-155 London Road HP3 9SQ Hemel Hempstead Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for AXIS SPINE LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for AXIS SPINE LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 12, 2023

What are the latest filings for AXIS SPINE LTD?

Filings
Date	Description	Document	Type
Jan 14, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 29, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 22, 2024	Application to strike the company off the register	3 pages	DS01

Apr 29, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Aug 14, 2023	Confirmation statement made on Aug 12, 2023 with no updates	3 pages	CS01

Jun 09, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Aug 15, 2022	Confirmation statement made on Aug 12, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Aug 16, 2021	Confirmation statement made on Aug 12, 2021 with updates	4 pages	CS01

Mar 05, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Oct 05, 2020	Director's details changed for Mr Jonathan Lloyd Arcos on Oct 05, 2020	2 pages	CH01

Oct 05, 2020	Director's details changed for Mr Jonathan Lloyd Arcos on Oct 05, 2020	2 pages	CH01

Oct 05, 2020	Change of details for Mr Jonathan Arcos as a person with significant control on Oct 05, 2020	2 pages	PSC04

Aug 17, 2020	Confirmation statement made on Aug 12, 2020 with no updates	3 pages	CS01

May 05, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Aug 20, 2019	Confirmation statement made on Aug 12, 2019 with updates	5 pages	CS01

Apr 25, 2019	Appointment of Ms Julie Anne Foxcroft as a secretary on Apr 18, 2019	2 pages	AP03

Apr 25, 2019	Termination of appointment of Nicola Sarah Arcos as a secretary on Apr 18, 2019	1 pages	TM02

Jan 25, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Aug 14, 2018	Confirmation statement made on Aug 12, 2018 with no updates	3 pages	CS01

Mar 07, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

Aug 23, 2017	Notification of Nicola Sarah Arcos as a person with significant control on Sep 14, 2016	2 pages	PSC01

Aug 23, 2017	Confirmation statement made on Aug 12, 2017 with updates	5 pages	CS01

Aug 23, 2017	Change of details for Mr Jonathan Arcos as a person with significant control on Sep 14, 2016	2 pages	PSC04

May 30, 2017	Total exemption full accounts made up to Sep 30, 2016	7 pages	AA

View All Filings

Who are the officers of AXIS SPINE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOXCROFT, Julie Anne HP3 9SQ Hemel Hempstead 153-155 London Road Hertfordshire England	Apr 18, 2019		Secretary	HP3 9SQ Hemel Hempstead 153-155 London Road Hertfordshire England					257876790001
ARCOS, Jonathan Lloyd HP3 9SQ Hemel Hempstead 153-155 London Road Hertfordshire England	Aug 12, 2004		Director	HP3 9SQ Hemel Hempstead 153-155 London Road Hertfordshire England	England	British	1974-3	Spinal Sales Marketing Consult	100171040003
FOXCROFT, Julie Anne WD6 5BP Borehamwood 36 Stapleton Road Hertfordshire England	Mar 27, 2017		Director	WD6 5BP Borehamwood 36 Stapleton Road Hertfordshire England	England	English	1955-7	Director	228501190001
ARCOS, Nicola Sarah 5 Strawberry Crescent Napsbury Park AL2 1US London Colney Hertfordshire	Aug 12, 2004	Apr 18, 2019	Secretary	5 Strawberry Crescent Napsbury Park AL2 1US London Colney Hertfordshire		British		Regional Sales	100171020003
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Aug 12, 2004	Aug 12, 2004	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Aug 12, 2004	Aug 12, 2004	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AXIS SPINE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Nicola Sarah Arcos Napsbury Park AL2 1US St Albans 5 Strawberry Crescent Hertforshire England	Sep 14, 2016	Napsbury Park AL2 1US St Albans 5 Strawberry Crescent Hertforshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jonathan Arcos HP3 9SQ Hemel Hempstead 153 -155 London Road Hertfordshire United Kingdom	Apr 06, 2016	HP3 9SQ Hemel Hempstead 153 -155 London Road Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.

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.
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