| Company Name | AXIA Art Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01311313 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1977(47 years ago) |
| Dissolution Date | 5 April 2016 (8 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47781 | Retail sale in commercial art galleries |
Directors
| Director Name | Lady Charlotte Mary Roberte Paul Ponsonby Petsopoulos |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(15 years, 8 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 05 April 2016) |
| Role | Researcher |
| Country of Residence | United States |
| Correspondence Address | 43 Pembridge Villas London W11 3EP |
| Director Name | Mr Yanni Petsopoulos |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 31 December 1992(15 years, 8 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 05 April 2016) |
| Role | Art Consultant |
| Country of Residence | England |
| Correspondence Address | 43 Pembridge Villas London W11 3EP |
| Director Name | Constantine Vallis |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 31 December 1992(15 years, 8 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 05 April 2016) |
| Role | Software Consultant |
| Country of Residence | Greece |
| Correspondence Address | 44 Tsami Karatassou Street Athens 11742 Greece |
| Secretary Name | Mr Yanni Petsopoulos |
|---|---|
| Nationality | Greek |
| Status | Closed |
| Appointed | 31 December 1992(15 years, 8 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 05 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Pembridge Villas London W11 3EP |
Contact
| Website | www.alexandriapress.com |
|---|
Location
| Registered Address | 43 Pembridge Villas London W11 3EP |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | S.a. Axia & Yanni Petsopoulos 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £166,698 |
| Cash | £13,666 |
| Current Liabilities | £51,650 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2016 | Application to strike the company off the register (3 pages) |
| 11 January 2016 | Application to strike the company off the register (3 pages) |
| 7 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 7 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 4 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 4 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 February 2010 | Registered office address changed from 121 Ledbury Road London W11 2AQ United Kingdom on 15 February 2010 (1 page) |
| 15 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Registered office address changed from 121 Ledbury Road London W11 2AQ United Kingdom on 15 February 2010 (1 page) |
| 15 February 2010 | Director's details changed for Lady Charlotte Mary Roberte Paul Ponsonby Petsopoulos on 2 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Constantine Vallis on 2 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Constantine Vallis on 2 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Constantine Vallis on 2 October 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Lady Charlotte Mary Roberte Paul Ponsonby Petsopoulos on 2 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Lady Charlotte Mary Roberte Paul Ponsonby Petsopoulos on 2 October 2009 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 14 October 2008 | Registered office changed on 14/10/2008 from 43 pembridge villas london W11 3EP united kingdom (1 page) |
| 14 October 2008 | Registered office changed on 14/10/2008 from 121, ledbury road, london. W11 2AQ. (1 page) |
| 14 October 2008 | Registered office changed on 14/10/2008 from 121, ledbury road, london. W11 2AQ. (1 page) |
| 14 October 2008 | Registered office changed on 14/10/2008 from 43 pembridge villas london W11 3EP united kingdom (1 page) |
| 30 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 22 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 22 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 30 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 5 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 5 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 17 September 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 17 September 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 8 March 2002 | Return made up to 31/12/01; full list of members
|
| 8 March 2002 | Return made up to 31/12/01; full list of members
|
| 11 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 11 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 7 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 7 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 18 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 18 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 24 February 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 24 February 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 18 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 18 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 May 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 13 May 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 26 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 26 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 16 August 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 16 August 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 30 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 30 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |