Company NameAxiano Company Directors Limited
Company StatusDissolved
Company NumberSC234984
CategoryPrivate Limited Company
Incorporation Date6 August 2002(18 years, 3 months ago)
Dissolution Date8 January 2019 (1 year, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Secretary NameIshbel Margarita Papantoniou
NationalityBritish
StatusClosed
Appointed06 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address71 Brunswick Street
Edinburgh
EH7 5HS
Scotland
Director NameMr Christian Andrew Little
Date of BirthOctober 1988 (Born 32 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2015(12 years, 10 months after company formation)
Appointment Duration3 years, 7 months (closed 08 January 2019)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address41 Duke Street
Edinburgh
EH6 8HH
Scotland
Director NameMr Marios Papantoniou
Date of BirthNovember 1954 (Born 66 years ago)
NationalityCypriot
StatusResigned
Appointed06 August 2002(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence Address71 Brunswick Street
Edinburgh
Midlothian
EH7 5HS
Scotland

Contact

Websitewww.axiano.com
Email address[email protected]
Telephone0131 5550600
Telephone regionEdinburgh

Location

Registered Address71 Brunswick Street
Edinburgh
EH7 5HS
Scotland
ConstituencyEdinburgh North and Leith
WardLeith Walk
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Marios Papantoniou
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (3 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
20 July 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
28 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 August 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
8 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 August 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
(4 pages)
15 June 2015Termination of appointment of Marios Papantoniou as a director on 1 June 2015 (1 page)
15 June 2015Appointment of Christian Andrew Little as a director on 1 June 2015 (2 pages)
15 June 2015Termination of appointment of Marios Papantoniou as a director on 1 June 2015 (1 page)
15 June 2015Appointment of Christian Andrew Little as a director on 1 June 2015 (2 pages)
12 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
31 July 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
(4 pages)
26 July 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(4 pages)
23 January 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 August 2012Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
10 July 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 July 2011Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
22 July 2010Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
1 February 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 September 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 July 2009Return made up to 20/07/09; full list of members (3 pages)
13 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 August 2008Return made up to 20/07/08; full list of members (3 pages)
26 July 2007Return made up to 20/07/07; full list of members (2 pages)
2 July 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
31 August 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 August 2006Return made up to 20/07/06; full list of members (2 pages)
20 July 2005Return made up to 20/07/05; full list of members (2 pages)
26 January 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 August 2004Return made up to 06/08/04; full list of members (6 pages)
12 May 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
21 August 2003Return made up to 06/08/03; full list of members (6 pages)
9 May 2003Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
6 August 2002Incorporation (21 pages)