| Company Name | Axilla Limited |
|---|---|
| Directors | Robbie Daniel O Neill and Shaun Andrew Wilson |
| Company Status | Dissolved |
| Company Number | 04208514 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2001(23 years ago) |
| Previous Name | Bealaw (577) Limited |
Directors
| Director Name | Robbie Daniel O Neill |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Company Director |
| Correspondence Address | 20 Clarens Street Catford London SE6 4ES |
| Director Name | Shaun Andrew Wilson |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Company Director |
| Correspondence Address | 23 Twisden Road London NW5 1DL |
| Director Name | Croft Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2001(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Secretary Name | Beach Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2001(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Location
| Registered Address | Menzies Corporate Restructuring 17-19 Foley Street London W1W 6DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 21 April 2002 | Dissolved (1 page) |
|---|---|
| 21 January 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 August 2001 | Registered office changed on 14/08/01 from: 100 fetter lane london EC4A 1BN (1 page) |
| 13 August 2001 | Appointment of a voluntary liquidator (2 pages) |
| 13 August 2001 | Resolutions
|
| 13 August 2001 | Declaration of solvency (5 pages) |
| 29 May 2001 | £ nc 100/80000 17/05/01 (1 page) |
| 29 May 2001 | Ad 17/05/01--------- £ si 39199@1=39199 £ ic 1/39200 (2 pages) |
| 29 May 2001 | New director appointed (2 pages) |
| 29 May 2001 | Resolutions
|
| 29 May 2001 | Secretary resigned (1 page) |
| 29 May 2001 | Ad 17/05/01--------- £ si 40800@1=40800 £ ic 39200/80000 (2 pages) |
| 29 May 2001 | New director appointed (2 pages) |
| 29 May 2001 | Director resigned (1 page) |
| 11 May 2001 | Company name changed bealaw (577) LIMITED\certificate issued on 11/05/01 (2 pages) |