AXZONA LIMITED
Overview
| Company Name | AXZONA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC218824 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AXZONA LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is AXZONA LIMITED located?
| Registered Office Address | 110 Queen Street G1 3BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AXZONA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for AXZONA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 7 pages | LIQ13(Scot) | ||||||||||
Termination of appointment of Suzana Cross as a secretary on Aug 30, 2019 | 1 pages | TM02 | ||||||||||
Register(s) moved to registered inspection location 110 Queen Street Glasgow G1 3BX | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 110 Queen Street Glasgow G1 3BX | 2 pages | AD02 | ||||||||||
Registered office address changed from , Ground Floor 37 York Place, Edinburgh, EH1 3HP to 110 Queen Street Glasgow G1 3BX on Mar 04, 2019 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Roger Gary Rawlinson as a director on Nov 30, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy John Kowalski as a director on Aug 14, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Thomas Tenner as a director on Aug 12, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart James Sims as a director on Jul 26, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward Jonathan Williams as a secretary on Jul 26, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Suzana Cross as a secretary on Jul 26, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Helen Louise Nisbet as a secretary on Jul 26, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 7 pages | AA | ||||||||||
Change of details for Ncc Group (Solutions) Limited as a person with significant control on Aug 01, 2017 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Roger Gary Rawlinson as a director on Mar 06, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Brian Tenner as a director on Mar 06, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Francis Charles Cotton as a director on Mar 06, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Atul Patel as a director on Aug 15, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AXZONA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Edward Jonathan | Secretary | Queen Street G1 3BX Glasgow 110 | 248990590001 | |||||||
| KOWALSKI, Timothy John | Director | Queen Street G1 3BX Glasgow 110 | United Kingdom | British | Company Director | 153335190002 | ||||
| SIMS, Stuart James | Director | Queen Street G1 3BX Glasgow 110 | United Kingdom | British | Company Director | 248986310001 | ||||
| BRANDWOOD, Felicity | Secretary | c/o C/O Ncc Group Oxford Road M1 7EF Manchester Manchester Technology Centre England | 163653000001 | |||||||
| CROSS, Suzana | Secretary | Queen Street G1 3BX Glasgow 110 | 248990580001 | |||||||
| HUGHES, Alan Michael | Secretary | Lower Ground Floor, 37 York Place, Edinburgh EH1 3HP Midlothian | British | 52890320006 | ||||||
| NISBET, Helen Louise | Secretary | Oxford Road M1 7EF Manchester Manchester Technology Centre England | 194752750001 | |||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| COTTON, Robert Francis Charles | Director | c/o C/O Ncc Group Oxford Road M1 7EF Manchester Manchester Technology Centre United Kingdom | United Kingdom | British | Company Director | 69507140005 | ||||
| HUGHES, Alan Michael | Director | Lower Ground Floor, 37 York Place, Edinburgh EH1 3HP Midlothian | United Kingdom | British | Software Engineer | 52890320006 | ||||
| HUGHES, Sheila Mary | Director | Lower Ground Floor, 37 York Place, Edinburgh EH1 3HP Midlothian | United Kingdom | British | Software Engineer | 75919780003 | ||||
| PATEL, Atul | Director | c/o C/O Ncc Group Oxford Road M1 7EF Manchester Manchester Technology Centre United Kingdom | England | British | Finance Director | 101448140002 | ||||
| RAWLINSON, Roger Gary | Director | York Place EH1 3HP Edinburgh Ground Floor 37 | England | British | Director | 212408050001 | ||||
| TENNER, Brian Thomas | Director | York Place EH1 3HP Edinburgh Ground Floor 37 | United Kingdom | British | Director | 226296870001 | ||||
| TOWERS, Jonathan Mark | Director | 37/2 Dreghorn Loan EH13 0DF Edinburgh Lothian | British | Sales & Marketing | 74981740001 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of AXZONA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ncc Group (Solutions) Limited | Apr 06, 2016 | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does AXZONA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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