| Company Name | Axiano Company Secretaries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC234517 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2002(21 years, 9 months ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Shaun Paul Walters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(3 years after company formation) |
| Appointment Duration | 13 years, 6 months (closed 12 February 2019) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 74 Bogwood Road Mayfield Dalkeith Midlothian EH22 5NZ Scotland |
| Director Name | Mr Maurice Walters |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2006(3 years, 8 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 12 February 2019) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Duke Street Edinburgh EH6 8HH Scotland |
| Director Name | Mr Marios Papantoniou |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 71 Brunswick Street Edinburgh Midlothian EH7 5HS Scotland |
| Secretary Name | Ishbel Margarita Papantoniou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Brunswick Street Edinburgh EH7 5HS Scotland |
| Director Name | Sarah Walters |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2005(3 years after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 13 April 2006) |
| Role | Secretary |
| Correspondence Address | 33 Oak Place Hayfield Dalkeith EH22 5LT Scotland |
Contact
| Website | fillmorecars.co.uk |
|---|
Location
| Registered Address | 71 Brunswick Street Edinburgh EH7 5HS Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Maurice Walters 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 16 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 16 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 6 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 5 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 15 June 2015 | Termination of appointment of Marios Papantoniou as a director on 1 June 2015 (1 page) |
| 15 June 2015 | Termination of appointment of Marios Papantoniou as a director on 1 June 2015 (1 page) |
| 15 June 2015 | Termination of appointment of Marios Papantoniou as a director on 1 June 2015 (1 page) |
| 22 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 6 August 2014 | Director's details changed for Mr Maurice Walters on 1 January 2014 (2 pages) |
| 6 August 2014 | Director's details changed for Mr Maurice Walters on 1 January 2014 (2 pages) |
| 6 August 2014 | Director's details changed for Mr Maurice Walters on 1 January 2014 (2 pages) |
| 16 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 28 January 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 10 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 April 2012 | Appointment of Mr Marios Papantoniou as a director (2 pages) |
| 13 April 2012 | Appointment of Mr Marios Papantoniou as a director (2 pages) |
| 20 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 17 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 16 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 16 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 15 June 2009 | Resolutions
|
| 15 June 2009 | Resolutions
|
| 26 May 2009 | Secretary's change of particulars / shaun walters / 03/02/2009 (2 pages) |
| 26 May 2009 | Secretary's change of particulars / shaun walters / 03/02/2009 (2 pages) |
| 17 November 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 23 September 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 23 September 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 30 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 2 July 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 2 July 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 12 October 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 12 October 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 31 August 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 31 August 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 8 May 2006 | New director appointed (1 page) |
| 8 May 2006 | Director resigned (1 page) |
| 8 May 2006 | New director appointed (1 page) |
| 8 May 2006 | Director resigned (1 page) |
| 5 October 2005 | Secretary resigned (1 page) |
| 5 October 2005 | Secretary resigned (1 page) |
| 5 October 2005 | New secretary appointed (2 pages) |
| 5 October 2005 | New secretary appointed (2 pages) |
| 5 October 2005 | Return made up to 05/10/05; full list of members (2 pages) |
| 5 October 2005 | Return made up to 05/10/05; full list of members (2 pages) |
| 30 September 2005 | Director resigned (1 page) |
| 30 September 2005 | Director resigned (1 page) |
| 30 September 2005 | New director appointed (4 pages) |
| 30 September 2005 | New director appointed (4 pages) |
| 11 July 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 11 July 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 26 January 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 26 January 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 2 August 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 2 August 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 28 April 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 28 April 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 30 July 2003 | Return made up to 25/07/03; full list of members (6 pages) |
| 30 July 2003 | Return made up to 25/07/03; full list of members (6 pages) |
| 9 May 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 9 May 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 25 July 2002 | Incorporation (19 pages) |
| 25 July 2002 | Incorporation (19 pages) |