AXENIO LIMITED
Overview
| Company Name | AXENIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07620008 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AXENIO LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is AXENIO LIMITED located?
| Registered Office Address | The House, Hillhouse Farm Worthing Road West Grinstead RH13 8LG Horsham West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AXENIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for AXENIO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from Tiles House Billingshurst Road Ashington Pulborough West Sussex RH20 3AY England to The House, Hillhouse Farm Worthing Road West Grinstead Horsham West Sussex RH13 8LG on Apr 05, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from 7 Woodpecker Lane Storrington Pulborough West Sussex RH20 4DB England to Tiles House Billingshurst Road Ashington Pulborough West Sussex RH20 3AY on Oct 31, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from C/O Jonathan Macfie 7 Woodpecker Lane Storrington Pulborough West Sussex RH20 4DB England to 7 Woodpecker Lane Storrington Pulborough West Sussex RH20 4DB on Apr 06, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Robert Michael Barltrop as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dennis Murray Govan as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Mr T Paddenburg 100 Church Street Brighton East Sussex BN1 1UJ to C/O Jonathan Macfie 7 Woodpecker Lane Storrington Pulborough West Sussex RH20 4DB on Apr 06, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2014 | 2 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 17, 2014
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 17, 2014
| 3 pages | SH01 | ||||||||||
Registered office address changed from * Peacocks Hill Burnt House Lane Lower Beeding Horsham West Sussex RH13 6NN* on Jun 20, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registration of charge 076200080001 | 41 pages | MR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2013 | 2 pages | AA | ||||||||||
Who are the officers of AXENIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACFIE, Jonathan | Secretary | Worthing Road West Grinstead RH13 8LG Horsham The House, Hillhouse Farm West Sussex England | 159741830001 | |||||||
| MACFIE, Jonathan Ewan Finlay | Director | Worthing Road West Grinstead RH13 8LG Horsham The House, Hillhouse Farm West Sussex England | United Kingdom | British | 8874000006 | |||||
| BARLTROP, Robert Michael | Director | Main Road Alvescot OX18 2PU Bampton Edmunds Barn Oxfordshire England | England | British | 183091680001 | |||||
| GOVAN, Dennis Murray | Director | Lower End Alvescot OX18 2QA Bampton Stone Cottage Oxfordshire England | United Kingdom | British | 78308550004 | |||||
| JEFFREY, Stuart | Director | Burnt Oak Drive High Hurstwood Tunbridge Wells Rosehill Kent United Kingdom | United Kingdom | British | 164201650001 |
Who are the persons with significant control of AXENIO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Ewan Finlay Macfie | Apr 07, 2016 | Worthing Road West Grinstead RH13 8LG Horsham The House, Hillhouse Farm West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does AXENIO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 31, 2014 Delivered On Apr 03, 2014 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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