AXELSON INV LTD
Overview
| Company Name | AXELSON INV LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09059095 |
| 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 AXELSON INV LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is AXELSON INV LTD located?
| Registered Office Address | Withehall House 2nd Floor 41 Whitehall SW1A 2BY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AXELSON INV LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for AXELSON INV LTD?
| 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Marthinus Jacobus Joubert as a director on Feb 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roberto Vittorio Gerardo Barbagallo as a director on Feb 01, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to May 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Roberto Vittorio Gerardo Barbagallo as a director on Apr 22, 2015 | AP01 | |||||||||||
Termination of appointment of Emanuele Puglisi as a director on Apr 22, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Emanuele Puglisi as a director on Jan 20, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert John Newberry as a director on Jan 20, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 87C St Augustine Road London NW1 9RR United Kingdom to Withehall House 2Nd Floor 41 Whitehall London SW1A 2BY on Oct 20, 2014 | 1 pages | AD01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
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Who are the officers of AXELSON INV LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CJB SECRETARIAL LTD | Secretary | St Augustine Road NW1 9RR London 87c United Kingdom |
| 118455890001 | ||||||||||
| JOUBERT, Marthinus Jacobus | Director | 41 Whitehall SW1A 2BY London Withehall House 2nd Floor | South Africa | South African | 177390180001 | |||||||||
| BARBAGALLO, Roberto Vittorio Gerardo | Director | Via Dei Faggi 6912 Pazzallo 25 Switzerland | Switzerland | Swiss | 195932660001 | |||||||||
| NEWBERRY, Robert John | Director | Belmont Road EX16 6EQ Tiverton 49 United Kingdom | United Kingdom | British | 104233710001 | |||||||||
| PUGLISI, Emanuele | Director | 41 Whitehall SW1A 2BY London Withehall House 2nd Floor England | Switzerland | Italian | 194264680001 |
Who are the persons with significant control of AXELSON INV LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Shinewell Enterprises Ltd | Apr 06, 2016 | Unit N. 12a06, Plot. Jlt Ph1 F2a Jlt Dubai Hds Tower Uae | No | ||||
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Natures of Control
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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