| Company Name | Axtone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03694955 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1999(25 years, 3 months ago) |
| Dissolution Date | 17 November 2009 (14 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Shaheena Gabe-Wilkinson |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 9 months (closed 17 November 2009) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Platts Lane London NW3 7NP |
| Secretary Name | Sharmeen Habib |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2005(6 years after company formation) |
| Appointment Duration | 4 years, 9 months (closed 17 November 2009) |
| Role | Housewife |
| Correspondence Address | 4 Holly Lodge Gardens London N6 6AA |
| Secretary Name | Charles Gabe-Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2000(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 29 January 2005) |
| Role | Company Director |
| Correspondence Address | Pembroke House 283 Cowbridge Road East Cardiff South Glamorgan CF5 1JB Wales |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1999(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1999(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,919 |
| Cash | £7,343 |
| Current Liabilities | £20,262 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 4 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 24 July 2009 | Application for striking-off (1 page) |
| 30 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 20 January 2009 | Return made up to 13/01/09; full list of members (5 pages) |
| 27 November 2008 | Accounting reference date extended from 31/01/2008 to 31/07/2008 (1 page) |
| 19 November 2008 | Director's change of particulars / shaheena gabe-wilkinson / 01/11/2008 (1 page) |
| 19 November 2008 | Registered office changed on 19/11/2008 from 77C belsize park gardens london NW3 4JP (1 page) |
| 4 July 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 6 February 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 14 February 2007 | Return made up to 13/01/07; full list of members (6 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 6 April 2006 | Return made up to 13/01/06; full list of members
|
| 2 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 7 February 2005 | Return made up to 13/01/05; full list of members
|
| 7 February 2005 | New secretary appointed (2 pages) |
| 11 January 2005 | Partial exemption accounts made up to 31 January 2004 (11 pages) |
| 24 May 2004 | Total exemption full accounts made up to 31 January 2003 (11 pages) |
| 6 February 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 19 February 2003 | Return made up to 13/01/03; full list of members (6 pages) |
| 29 August 2002 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
| 18 January 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 3 December 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 12 January 2001 | Return made up to 13/01/01; full list of members (6 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 15 April 2000 | Secretary resigned (1 page) |
| 14 April 2000 | New secretary appointed (2 pages) |
| 29 March 2000 | Registered office changed on 29/03/00 from: 231A cathedral road cardiff south glamorgan CF11 9PP (1 page) |
| 25 January 2000 | Return made up to 13/01/00; full list of members (6 pages) |
| 10 September 1999 | Registered office changed on 10/09/99 from: 7/11 minerva road london NW10 6HJ (1 page) |
| 4 March 1999 | Registered office changed on 04/03/99 from: enterprise house 82 whitchurch road, cardiff CF4 3LX (1 page) |
| 4 March 1999 | New director appointed (2 pages) |
| 4 March 1999 | Director resigned (1 page) |
| 13 January 1999 | Incorporation (13 pages) |