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AXPATH LIMITED

AXPATH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAXPATH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14670871
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of AXPATH LIMITED?

    • Trade of gas through mains (35230) / Electricity, gas, steam and air conditioning supply
    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is AXPATH LIMITED located?

    Registered Office Address
    14670871 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of AXPATH LIMITED?

    Previous Company Names
    Company NameFromUntil
    ONLINE COMPARISONS LIMITEDFeb 17, 2023Feb 17, 2023

    What are the latest accounts for AXPATH LIMITED?

    What is the status of the latest confirmation statement for AXPATH LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2023

    What are the latest filings for AXPATH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed to PO Box 4385, 14670871 - Companies House Default Address, Cardiff, CF14 8LH on Sep 11, 2024

    		1 pagesRP05

    Termination of appointment of Cfs Secretaries Limited as a secretary on Jul 24, 2024

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Christalla Kirkillari as a director on Jun 01, 2023

    		1 pagesTM01

    Certificate of change of name

    Company name changed online comparisons LIMITED\certificate issued on 11/07/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 11, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 10, 2023

    		RES15

    Confirmation statement made on Jul 06, 2023 with updates

    		3 pagesCS01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 120a 601 International House 223 Regent Street Mayfair London W1B 2QD on Jul 10, 2023

    		1 pagesAD01

    Notification of Jordi Sallent Pous as a person with significant control on Jun 01, 2023

    		2 pagesPSC01

    Termination of appointment of Nuala Thornton as a director on Jun 01, 2023

    		1 pagesTM01

    Cessation of Cfs Secretaries Limited as a person with significant control on Jun 01, 2023

    		1 pagesPSC07

    Appointment of Mrs Christalla Kirkillari as a director on Jun 01, 2023

    		2 pagesAP01

    Appointment of Cfs Secretaries Limited as a secretary on Jun 01, 2023

    		2 pagesAP04

    Cessation of Nuala Thornton as a person with significant control on Jun 01, 2023

    		1 pagesPSC07

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 17, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 17, 2023

    Statement of capital on Feb 17, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AXPATH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CFS SECRETARIES LIMITED
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Secretary
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4542138
    		132347730001
    KIRKILLARI, Christalla
    7600 Larnaca
    Nikodimou Mylona
    Cyprus
    		Director
    7600 Larnaca
    Nikodimou Mylona
    Cyprus
    		CyprusAustralian311107920001
    THORNTON, Nuala Martine
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		EnglandBritish299105690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AXPATH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jordi Sallent Pous
    Spain
    08173 Spain
    Sant Cugat Del Valles
    Spain
    		Jun 01, 2023
    Spain
    08173 Spain
    Sant Cugat Del Valles
    Spain
    		No
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Nuala Martine Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Feb 17, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Feb 17, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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.
    • 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.
    • license: CC0