AXIS LIVING LTD

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

    Company NameAXIS LIVING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07207901
    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 LIVING LTD?

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

    Where is AXIS LIVING LTD located?

    Registered Office Address
    Fifth Floor
    3 Gower Street
    WC1E 6HA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AXIS LIVING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for AXIS LIVING LTD?

    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

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on Mar 30, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    5 pagesCS01

    Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on Feb 17, 2017

    1 pagesTM02

    Appointment of Sigfredo Pena Ruiz as a secretary on Feb 17, 2017

    2 pagesAP03

    Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on Feb 18, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 50,000
    SH01

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Mar 18, 2016

    1 pagesTM02

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 61 Praed Street Dept 400 London W2 1NS on Mar 18, 2016

    1 pagesAD01

    Appointment of Smart Team (Uk) Secretarial Limited as a secretary on Mar 18, 2016

    2 pagesAP04

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

    2 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 50,000
    SH01

    Appointment of Sky Charm Secretarial Services Limited as a secretary on Dec 31, 2014

    2 pagesAP04

    Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to Chase Business Centre 39-41 Chase Side London N14 5BP on Jan 05, 2015

    1 pagesAD01

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

    2 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2014

    Statement of capital on Apr 21, 2014

    • Capital: GBP 50,000
    SH01

    Registered office address changed from * 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England* on Apr 21, 2014

    1 pagesAD01

    Who are the officers of AXIS LIVING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENA RUIZ, Sigfredo
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    Secretary
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    224995690001
    PENA RUIZ, Sigfredo
    Seat 7
    Jing Hu Chun Xiao Dong Cheng
    523000 Dong Guan City
    35b,
    China
    Director
    Seat 7
    Jing Hu Chun Xiao Dong Cheng
    523000 Dong Guan City
    35b,
    China
    ChinaSpanish150137720001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8026775
    168373770001
    SMART TEAM (UK) SECRETARIAL LIMITED
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number09620325
    198791300001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Sigfredo Pena Ruiz
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    Feb 17, 2017
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    No
    Nationality: Spanish
    Country of Residence: China
    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.

    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