Edinburgh
Midlothian
EH6 8HH
Scotland
Secretary Name | Axiano Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 01 September 2006(4 years, 10 months after company formation) |
Appointment Duration | 9 years (closed 25 September 2015) |
Correspondence Address | 71 Brunswick Street Edinburgh EH7 5HS Scotland |
Director Name | Ms Sarah Walters |
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Date of Birth | May 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Oak Place Mayfield Dalkeith Mid Lothian EH22 5LT Scotland |
Secretary Name | Ishbel Margarita Papantoniou |
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Nationality | British |
Status | Resigned |
Appointed | 25 October 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 71 Brunswick Street Edinburgh EH7 5HS Scotland |
Director Name | Kerry Farrington |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2002(2 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 26 November 2003) |
Role | Private Employee |
Correspondence Address | 1 Muirhouse Loan Flat 2 Edinburgh Lothian EH4 4NY Scotland |
Registered Address | 71 Brunswick Street Edinburgh Lothian EH7 5HS Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith Walk |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Lexvisor Consulting LLP 100.00% Ordinary |
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Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
25 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
15 May 2015 | Application to strike the company off the register (3 pages) |
23 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
22 July 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
22 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
8 May 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
18 April 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
13 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
11 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
8 March 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Director's details changed for Ms Eftychia Turnbull on 1 October 2010 (2 pages) |
8 March 2011 | Director's details changed for Ms Eftychia Turnbull on 1 October 2010 (2 pages) |
22 February 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
1 February 2010 | Director's details changed for Eftyhia Turnbull on 1 February 2010 (2 pages) |
1 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Secretary's details changed for Axiano Company Secretaries Limited on 1 February 2010 (2 pages) |
1 February 2010 | Secretary's details changed for Axiano Company Secretaries Limited on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Eftyhia Turnbull on 1 February 2010 (2 pages) |
16 January 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
6 March 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
17 February 2009 | Return made up to 10/01/09; full list of members (3 pages) |
12 June 2008 | Accounts for a dormant company made up to 31 October 2007 (7 pages) |
11 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
29 October 2007 | Return made up to 10/10/07; full list of members (2 pages) |
13 November 2006 | Accounts for a dormant company made up to 31 October 2006 (7 pages) |
7 November 2006 | Return made up to 10/10/06; full list of members (2 pages) |
3 October 2006 | New secretary appointed (1 page) |
3 October 2006 | Secretary resigned (1 page) |
11 September 2006 | Accounts for a dormant company made up to 31 October 2005 (6 pages) |
10 October 2005 | Return made up to 10/10/05; full list of members (2 pages) |
11 February 2005 | Accounts for a dormant company made up to 31 October 2004 (7 pages) |
19 October 2004 | Return made up to 25/10/04; full list of members (6 pages) |
29 July 2004 | Accounts for a dormant company made up to 31 October 2003 (7 pages) |
21 July 2004 | Delivery ext'd 3 mth 31/10/03 (2 pages) |
28 November 2003 | New director appointed (2 pages) |
28 November 2003 | Director resigned (1 page) |
25 November 2003 | Return made up to 25/10/03; full list of members (6 pages) |
4 December 2002 | Accounts for a dormant company made up to 31 October 2002 (7 pages) |
29 October 2002 | Return made up to 25/10/02; full list of members
|
24 January 2002 | Director resigned (1 page) |
24 January 2002 | New director appointed (3 pages) |
25 October 2001 | Incorporation (21 pages) |