Axarte Limited

Company Name	Axarte Limited
Company Status	Dissolved
Company Number	02734311
Category	Private Limited Company
Incorporation Date	24 July 1992(31 years, 9 months ago)
Dissolution Date	22 February 2011 (13 years, 2 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Philip Guintini
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	23 August 2010(18 years, 1 month after company formation)
Appointment Duration	6 months (closed 22 February 2011)
Role	President
Country of Residence	United States
Correspondence Address	37 Broadhurst Gardens London NW6 3QT

Director Name	Mr Atul Jain
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	23 August 2010(18 years, 1 month after company formation)
Appointment Duration	6 months (closed 22 February 2011)
Role	CEO
Country of Residence	United States
Correspondence Address	37 Broadhurst Gardens London NW6 3QT

Director Name	William John White
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(1 month, 1 week after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2002)
Role	Sales
Correspondence Address	Brookfield Post Office Road Inkpen Berkshire RG17 9PU

Secretary Name	Mary Lodge
Nationality	British
Status	Resigned
Appointed	24 July 1993(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 10 March 1997)
Role	Company Director
Correspondence Address	The Glebe West Grinstead Park Estate Horsham West Sussex RH13 8LR

Director Name	William Bloomfield
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(4 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 January 2001)
Role	Company Director
Correspondence Address	31 Bloomsbury Way Blackwater Camberley Surrey GU17 9JG

Director Name	Stephen McNickle
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(4 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 January 2001)
Role	Company Director
Correspondence Address	Nell Cottage Mapletons Ashampstead Common Reading Berkshire

Secretary Name	William John White
Nationality	British
Status	Resigned
Appointed	15 April 1997(4 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Brookfield Post Office Road Inkpen Berkshire RG17 9PU

Director Name	Roni Aldor
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Israel
Status	Resigned
Appointed	30 January 2001(8 years, 6 months after company formation)
Appointment Duration	8 years (resigned 19 February 2009)
Role	Company Director
Correspondence Address	Haim Hazaz 3 Tel Aviv Foreign Israel

Director Name	Meir Lipshes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Israel
Status	Resigned
Appointed	30 January 2001(8 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 23 August 2010)
Role	Company Director
Country of Residence	Israel
Correspondence Address	40 Hakidma Street Herzelia 46743

Director Name	Israel Ofer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Israel
Status	Resigned
Appointed	30 January 2001(8 years, 6 months after company formation)
Appointment Duration	8 years (resigned 19 February 2009)
Role	Company Director
Correspondence Address	14 Yaanosh Kortzak St Ashdod Israel

Secretary Name	Ofer Israel
Nationality	Israel
Status	Resigned
Appointed	31 December 2002(10 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 February 2009)
Role	Cpa
Correspondence Address	121 Hazionut St Ashood 77456 Israel

Director Name	Mrs Tali Tueg - Cohen
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Israeli
Status	Resigned
Appointed	19 February 2009(16 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 August 2010)
Role	Accountant
Country of Residence	Israel
Correspondence Address	23/17 Rosh Pina Street Petach Tikva Israel

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	24 July 1992(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	24 July 1992(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	37 Broadhurst Gardens London NW6 3QT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,423
Net Worth	-£4,181,018
Cash	£4,024
Current Liabilities	£640,449

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010	First Gazette notice for voluntary strike-off (1 page)
9 November 2010	First Gazette notice for voluntary strike-off (1 page)
28 October 2010	Application to strike the company off the register (4 pages)
28 October 2010	Application to strike the company off the register (4 pages)
22 October 2010	Appointment of Mr. Philip Guintini as a director (2 pages)
22 October 2010	Appointment of Mr. Philip Guintini as a director (2 pages)
6 October 2010	Appointment of Atul Jain as a director (2 pages)
6 October 2010	Appointment of Atul Jain as a director (2 pages)
6 October 2010	Director's details changed for Atul Jain on 23 August 2010 (2 pages)
6 October 2010	Director's details changed for Atul Jain on 23 August 2010 (2 pages)
6 October 2010	Termination of appointment of Tali Tueg - Cohen as a director (1 page)
6 October 2010	Termination of appointment of Tali Tueg - Cohen as a director (1 page)
5 October 2010	Termination of appointment of Meir Lipshes as a director (1 page)
5 October 2010	Termination of appointment of Meir Lipshes as a director (1 page)
30 July 2010	Director's details changed for Mrs. Tali Tueg - Cohen on 24 July 2010 (2 pages)
30 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders Statement of capital on 2010-07-30 GBP 21,381 (6 pages)
30 July 2010	Director's details changed for Meir Lipshes on 24 July 2010 (2 pages)
30 July 2010	Director's details changed for Mrs. Tali Tueg - Cohen on 24 July 2010 (2 pages)
30 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders Statement of capital on 2010-07-30 GBP 21,381 (6 pages)
30 July 2010	Director's details changed for Meir Lipshes on 24 July 2010 (2 pages)
16 July 2010	Full accounts made up to 31 December 2009 (8 pages)
16 July 2010	Full accounts made up to 31 December 2009 (8 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
29 July 2009	Return made up to 24/07/09; full list of members (5 pages)
29 July 2009	Return made up to 24/07/09; full list of members (5 pages)
19 February 2009	Appointment terminated director roni aldor (1 page)
19 February 2009	Director appointed mrs. Tali tueg - cohen (1 page)
19 February 2009	Appointment terminated director israel ofer (1 page)
19 February 2009	Appointment Terminated Secretary ofer israel (1 page)
19 February 2009	Appointment Terminated Director roni aldor (1 page)
19 February 2009	Appointment Terminated Director israel ofer (1 page)
19 February 2009	Director appointed mrs. Tali tueg - cohen (1 page)
19 February 2009	Appointment terminated secretary ofer israel (1 page)
6 August 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
6 August 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
30 July 2008	Return made up to 24/07/08; full list of members (6 pages)
30 July 2008	Return made up to 24/07/08; full list of members (6 pages)
28 October 2007	Return made up to 24/07/07; full list of members; amend (9 pages)
28 October 2007	Return made up to 24/07/07; full list of members; amend (9 pages)
10 September 2007	Return made up to 24/07/07; full list of members (4 pages)
10 September 2007	Return made up to 24/07/07; full list of members (4 pages)
1 April 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
1 April 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
26 September 2006	Return made up to 24/07/06; full list of members (4 pages)
26 September 2006	Return made up to 24/07/06; full list of members (4 pages)
4 July 2006	Full accounts made up to 31 December 2005 (9 pages)
4 July 2006	Full accounts made up to 31 December 2005 (9 pages)
20 July 2005	Return made up to 24/07/05; full list of members (8 pages)
20 July 2005	Full accounts made up to 31 December 2004 (10 pages)
20 July 2005	Return made up to 24/07/05; full list of members (8 pages)
20 July 2005	Full accounts made up to 31 December 2004 (10 pages)
23 August 2004	Full accounts made up to 31 December 2003 (10 pages)
23 August 2004	Full accounts made up to 31 December 2003 (10 pages)
12 July 2004	Return made up to 24/07/04; full list of members (7 pages)
12 July 2004	Return made up to 24/07/04; full list of members (7 pages)
17 July 2003	Return made up to 24/07/03; full list of members (7 pages)
17 July 2003	Return made up to 24/07/03; full list of members (7 pages)
16 June 2003	Full accounts made up to 31 December 2002 (10 pages)
16 June 2003	Full accounts made up to 31 December 2002 (10 pages)
25 February 2003	Secretary resigned;director resigned (1 page)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	Secretary resigned;director resigned (1 page)
6 August 2002	Return made up to 24/07/02; full list of members (8 pages)
6 August 2002	Registered office changed on 06/08/02 from: 7-11 station road reading berkshire RG1 1LG (1 page)
6 August 2002	Registered office changed on 06/08/02 from: 7-11 station road reading berkshire RG1 1LG (1 page)
6 August 2002	Return made up to 24/07/02; full list of members (8 pages)
25 June 2002	Particulars of mortgage/charge (3 pages)
25 June 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Ad 16/01/01--------- Â£ si 3098419@1 (2 pages)
2 May 2002	Ad 16/01/01--------- Â£ si 3098419@1 (2 pages)
2 May 2002	Auditor's resignation (1 page)
2 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 May 2002	Â£ nc 100000/8100000 16/01/01 (1 page)
2 May 2002	Auditor's resignation (1 page)
2 May 2002	Â£ nc 100000/8100000 16/01/01 (1 page)
21 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
21 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 March 2002	Particulars of mortgage/charge (6 pages)
5 March 2002	Particulars of mortgage/charge (6 pages)
19 December 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
19 December 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 November 2001	Particulars of mortgage/charge (8 pages)
8 November 2001	Particulars of mortgage/charge (8 pages)
31 August 2001	Return made up to 24/07/01; full list of members (9 pages)
31 August 2001	Return made up to 24/07/01; full list of members (9 pages)
12 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
15 February 2001	Full accounts made up to 31 December 1999 (17 pages)
15 February 2001	Full accounts made up to 31 December 1999 (17 pages)
6 September 2000	Return made up to 24/07/00; full list of members (7 pages)
6 September 2000	Return made up to 24/07/00; full list of members (7 pages)
27 June 2000	Ad 29/03/00--------- Â£ si 5625@1=5625 Â£ ic 15756/21381 (2 pages)
27 June 2000	Memorandum and Articles of Association (9 pages)
27 June 2000	Ad 29/03/00--------- Â£ si 5625@1=5625 Â£ ic 15756/21381 (2 pages)
27 June 2000	Memorandum and Articles of Association (9 pages)
12 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (43 pages)
12 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (43 pages)
1 March 2000	Company name changed accunet LIMITED\certificate issued on 02/03/00 (3 pages)
1 March 2000	Company name changed accunet LIMITED\certificate issued on 02/03/00 (3 pages)
18 February 2000	Return made up to 24/07/99; full list of members (6 pages)
18 February 2000	Return made up to 24/07/99; full list of members (6 pages)
21 September 1999	Full accounts made up to 31 December 1998 (15 pages)
21 September 1999	Full accounts made up to 31 December 1998 (15 pages)
15 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (43 pages)
15 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (43 pages)
14 May 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
14 May 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
14 May 1999	Declaration of assistance for shares acquisition (5 pages)
14 May 1999	Declaration of assistance for shares acquisition (5 pages)
13 May 1999	Ad 23/04/99--------- Â£ si 5756@1=5756 Â£ ic 10000/15756 (2 pages)
13 May 1999	Ad 23/04/99--------- Â£ si 5756@1=5756 Â£ ic 10000/15756 (2 pages)
10 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 April 1999	Nc inc already adjusted 31/03/99 (1 page)
10 April 1999	Conve 31/03/99 (1 page)
10 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 April 1999	Nc inc already adjusted 31/03/99 (1 page)
10 April 1999	Conve 31/03/99 (1 page)
3 September 1998	Return made up to 24/07/98; no change of members (4 pages)
3 September 1998	Return made up to 24/07/98; no change of members (4 pages)
20 July 1998	Full accounts made up to 31 December 1997 (14 pages)
20 July 1998	Full accounts made up to 31 December 1997 (14 pages)
2 October 1997	Full accounts made up to 31 December 1996 (14 pages)
2 October 1997	Full accounts made up to 31 December 1996 (14 pages)
8 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 1997	Return made up to 24/07/97; full list of members (6 pages)
21 August 1997	Return made up to 24/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1997	New secretary appointed (2 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	Secretary resigned (1 page)
2 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	Secretary resigned (1 page)
2 May 1997	New secretary appointed (2 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
2 May 1997	New director appointed (2 pages)
17 April 1997	Particulars of mortgage/charge (3 pages)
17 April 1997	Particulars of mortgage/charge (3 pages)
1 October 1996	Return made up to 24/07/96; full list of members (6 pages)
1 October 1996	Registered office changed on 01/10/96 from: old vicarage cottage church street kintbury newbury berkshire RG15 0TR (1 page)
1 October 1996	Registered office changed on 01/10/96 from: old vicarage cottage church street kintbury newbury berkshire RG15 0TR (1 page)
1 October 1996	Return made up to 24/07/96; full list of members (6 pages)
9 September 1996	Return made up to 24/07/95; no change of members (4 pages)
9 September 1996	Return made up to 24/07/95; no change of members (4 pages)
19 June 1996	Full accounts made up to 31 December 1995 (13 pages)
19 June 1996	Full accounts made up to 31 December 1995 (13 pages)
9 August 1995	Full accounts made up to 31 December 1994 (11 pages)
9 August 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Axarte Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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