AXTELA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAXTELA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05208699
    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 AXTELA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AXTELA LIMITED located?

    Registered Office Address
    32 Addison Grove
    London
    W4 1ER
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AXTELA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for AXTELA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AXTELA 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

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Termination of appointment of Batyr Chariyev as a director on Nov 25, 2014

    1 pagesTM01

    Annual return made up to Nov 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Appointment of Mrs Marina Wright as a director

    2 pagesAP01

    Termination of appointment of Richard Oliphant of that Ilk as a director

    1 pagesTM01

    Annual return made up to Nov 20, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Nov 20, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Aug 18, 2012 with full list of shareholders

    5 pagesAR01

    Amended accounts made up to Dec 31, 2010

    4 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Aug 18, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Aug 18, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Batyr Chariyev on Aug 18, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    3 pagesAA

    Who are the officers of AXTELA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARKELL, Christopher John Kenneth, Mr.
    32 Addison Grove
    W4 1ER London
    Secretary
    32 Addison Grove
    W4 1ER London
    British9547000001
    WRIGHT, Marina
    Addison Grove
    W4 1ER London
    32
    England
    Director
    Addison Grove
    W4 1ER London
    32
    England
    United KingdomBritishInterpreter53957890001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    CHARIYEV, Batyr
    43-1-12,
    Andalyp
    Aghgabat
    744000
    Turkmenistan
    Director
    43-1-12,
    Andalyp
    Aghgabat
    744000
    Turkmenistan
    TurkmenistanTurkmenCo Director100107940001
    OLIPHANT OF THAT ILK, Richard Eric Laurence
    Hooke Farm
    Hooke
    DT8 3NZ Beaminster
    Dorset
    Director
    Hooke Farm
    Hooke
    DT8 3NZ Beaminster
    Dorset
    United KingdomBritishCo Director93511170002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    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