AXIANO COMPANY SECRETARIES LIMITED
Overview
| Company Name | AXIANO COMPANY SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC234517 |
| Jurisdiction | Scotland |
| 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 AXIANO COMPANY SECRETARIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AXIANO COMPANY SECRETARIES LIMITED located?
| Registered Office Address | 71 Brunswick Street Edinburgh EH7 5HS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AXIANO COMPANY SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for AXIANO COMPANY SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Marios Papantoniou as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Director's details changed for Mr Maurice Walters on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Appointment of Mr Marios Papantoniou as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Oct 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Oct 05, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288c | ||||||||||
Who are the officers of AXIANO COMPANY SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTERS, Shaun Paul | Secretary | Bogwood Road Mayfield EH22 5NZ Dalkeith 74 Midlothian | British | Businessman | 114904740002 | |||||
| WALTERS, Maurice | Director | Duke Street EH6 8HH Edinburgh 41 Scotland | United Kingdom | British | Businessman | 112573340003 | ||||
| PAPANTONIOU, Ishbel Margarita | Nominee Secretary | 71 Brunswick Street EH7 5HS Edinburgh | British | 900021630001 | ||||||
| PAPANTONIOU, Marios | Director | 71 Brunswick Street Edinburgh EH7 5HS | Scotland | Cypriot | Businessman | 35756480002 | ||||
| PAPANTONIOU, Marios | Director | 71 Brunswick Street EH7 5HS Edinburgh Midlothian | Scotland | Cypriot | Accountant | 35756480002 | ||||
| WALTERS, Sarah | Director | 33 Oak Place Hayfield EH22 5LT Dalkeith | British | Secretary | 73239010001 |
Who are the persons with significant control of AXIANO COMPANY SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marios Papantoniou | Apr 06, 2016 | 71 Brunswick Street Edinburgh EH7 5HS | No |
Nationality: Cypriot Country of Residence: Scotland | |||
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