AXIANO COMPANY DIRECTORS LIMITED

AXIANO COMPANY DIRECTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAXIANO COMPANY DIRECTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC234984
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AXIANO COMPANY DIRECTORS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is AXIANO COMPANY DIRECTORS LIMITED located?

    Registered Office Address
    71 Brunswick Street
    Edinburgh
    EH7 5HS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AXIANO COMPANY DIRECTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for AXIANO COMPANY DIRECTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 20, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Jul 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Marios Papantoniou as a director on Jun 01, 2015

    1 pagesTM01

    Appointment of Christian Andrew Little as a director on Jun 01, 2015

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Jul 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to Jul 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2013

    Statement of capital following an allotment of shares on Jul 26, 2013

    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Jul 20, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Jul 20, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jul 20, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    2 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Who are the officers of AXIANO COMPANY DIRECTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAPANTONIOU, Ishbel Margarita
    71 Brunswick Street
    EH7 5HS Edinburgh
    Nominee Secretary
    71 Brunswick Street
    EH7 5HS Edinburgh
    British900021630001
    LITTLE, Christian Andrew
    Duke Street
    EH6 8HH Edinburgh
    41
    Scotland
    Director
    Duke Street
    EH6 8HH Edinburgh
    41
    Scotland
    United KingdomBritish176118110001
    PAPANTONIOU, Marios
    71 Brunswick Street
    EH7 5HS Edinburgh
    Midlothian
    Director
    71 Brunswick Street
    EH7 5HS Edinburgh
    Midlothian
    ScotlandCypriot35756480002

    Who are the persons with significant control of AXIANO COMPANY DIRECTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marios Papantoniou
    71 Brunswick Street
    Edinburgh
    EH7 5HS
    Apr 06, 2016
    71 Brunswick Street
    Edinburgh
    EH7 5HS
    No
    Nationality: Cypriot
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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