AXIANO LIMITED
Overview
| Company Name | AXIANO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC349331 |
| 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 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AXIANO LIMITED located?
| Registered Office Address | 71 Brunswick Street EH7 5HS Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AXIANO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AXIANO ACCOUNTING & BUSINESS SERVICES LTD | Dec 01, 2008 | Dec 01, 2008 |
| AXIANO ACCOUNTING LTD | Oct 01, 2008 | Oct 01, 2008 |
What are the latest accounts for AXIANO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for AXIANO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Termination of appointment of Ishbel Margarita Turner Turnbull Papantoniou as a director on Jun 28, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marios Papantoniou as a director on Jun 28, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ishbel Margarita Turner Turnbull Papantoniou as a secretary on Jun 28, 2017 | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Alexandros Papantoniou as a director on Jan 23, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from 41 Duke Street Edinburgh EH6 8HH to 71 Brunswick Street Edinburgh EH7 5HS on Jan 18, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Marios Papantoniou as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Ishbel Margarita Turner Turnbull Papantoniou as a secretary on Jun 01, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Ishbel Margarita Turner Turnbull Papantoniou as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Axiano Company Secretaries Ltd as a secretary on Jun 01, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Marios Papantoniou as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Alexandros Papantoniou as a director on Jan 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of AXIANO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAPANTONIOU, Ishbel Margarita Turner Turnbull | Secretary | Brunswick Street EH7 5HS Edinburgh 71 Scotland | 198680720001 | |||||||||||
| AXIANO COMPANY SECRETARIES LTD | Secretary | Brunswick Street EH7 5HS Edinburgh 71 Great Britain |
| 133653010001 | ||||||||||
| PAPANTONIOU, Alexandros | Director | Duke Street EH6 8HH Edinburgh 41 Scotland | United Kingdom | British | Businessman | 170173700001 | ||||||||
| PAPANTONIOU, Ishbel Margarita Turner Turnbull | Director | Brunswick Street EH7 5HS Edinburgh 71 Scotland | Scotland | British | Businesswoman | 71906590002 | ||||||||
| PAPANTONIOU, Marios | Director | Brunswick Street EH7 5HS Edinburgh 71 Scotland | Scotland | Cypriot | Accountant | 35756480002 | ||||||||
| PAPANTONIOU, Marios | Director | 71 Brunswick Street EH7 5HS Edinburgh Midlothian | Scotland | Cypriot | Accountant | 35756480002 |
Who are the persons with significant control of AXIANO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marios Papantoniou | Apr 06, 2016 | Brunswick Street EH7 5HS Edinburgh 71 Scotland | No |
Nationality: Cypriot Country of Residence: Scotland | |||
Natures of 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