Axtol Limited

Company Name	Axtol Limited
Company Status	Dissolved
Company Number	04483415
Category	Private Limited Company
Incorporation Date	11 July 2002(21 years, 9 months ago)
Dissolution Date	12 April 2016 (8 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Kris Grabarczyk
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 Roseacre Close Ealing London W13 8DG

Secretary Name	Mr Janusz Muraszko
Nationality	British
Status	Closed
Appointed	11 July 2004(2 years after company formation)
Appointment Duration	11 years, 9 months (closed 12 April 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	50 Mount Park Road London W5 2RU

Secretary Name	Mr Andrew William James
Nationality	British
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Flat 3 Cedar Place 14 Bruce Grove Tottenham London N17 6YT

Director Name	Mr Andrew William James
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 10 July 2004)
Role	Operations Director
Country of Residence	England
Correspondence Address	Flat 3 Cedar Place 14 Bruce Grove Tottenham London N17 6YT

Contact

Website	axtol.com
Email address	[email protected]
Telephone	020 83572603
Telephone region	London

Location

Registered Address	13 Roseacre Close Ealing London W13 8DG
Region	London
Constituency	Ealing North
County	Greater London
Ward	Cleveland
Built Up Area	Greater London

Shareholders

1000 at £1	Kris Grabarczyk 100.00% Ordinary

Financials

Year	2014
Net Worth	-£16,819
Current Liabilities	£16,819

Accounts

Latest Accounts	10 January 2015 (9 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	10 January

Filing History

12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
18 January 2016	Application to strike the company off the register (3 pages)
18 January 2016	Application to strike the company off the register (3 pages)
9 October 2015	Total exemption full accounts made up to 10 January 2015 (11 pages)
9 October 2015	Total exemption full accounts made up to 10 January 2015 (11 pages)
29 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,000 (4 pages)
29 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,000 (4 pages)
28 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 (4 pages)
28 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 (4 pages)
8 October 2014	Total exemption full accounts made up to 10 January 2014 (12 pages)
8 October 2014	Total exemption full accounts made up to 10 January 2014 (12 pages)
17 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (4 pages)
17 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (4 pages)
1 October 2013	Total exemption full accounts made up to 10 January 2013 (12 pages)
1 October 2013	Total exemption full accounts made up to 10 January 2013 (12 pages)
13 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-13 (4 pages)
13 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-13 (4 pages)
27 September 2012	Total exemption full accounts made up to 10 January 2012 (9 pages)
27 September 2012	Total exemption full accounts made up to 10 January 2012 (9 pages)
27 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
12 October 2011	Total exemption full accounts made up to 10 January 2011 (9 pages)
12 October 2011	Total exemption full accounts made up to 10 January 2011 (9 pages)
15 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
23 September 2010	Total exemption full accounts made up to 10 January 2010 (9 pages)
23 September 2010	Total exemption full accounts made up to 10 January 2010 (9 pages)
12 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for Kris Grabarczyk on 11 July 2010 (2 pages)
12 July 2010	Director's details changed for Kris Grabarczyk on 11 July 2010 (2 pages)
11 November 2009	Total exemption full accounts made up to 10 January 2009 (9 pages)
11 November 2009	Total exemption full accounts made up to 10 January 2009 (9 pages)
20 July 2009	Return made up to 11/07/09; full list of members (3 pages)
20 July 2009	Return made up to 11/07/09; full list of members (3 pages)
11 November 2008	Total exemption full accounts made up to 10 January 2008 (9 pages)
11 November 2008	Total exemption full accounts made up to 10 January 2008 (9 pages)
22 July 2008	Return made up to 11/07/08; full list of members (3 pages)
22 July 2008	Return made up to 11/07/08; full list of members (3 pages)
7 November 2007	Total exemption full accounts made up to 10 January 2007 (8 pages)
7 November 2007	Total exemption full accounts made up to 10 January 2007 (8 pages)
12 July 2007	Return made up to 11/07/07; full list of members (2 pages)
12 July 2007	Return made up to 11/07/07; full list of members (2 pages)
26 October 2006	Total exemption full accounts made up to 10 January 2006 (9 pages)
26 October 2006	Total exemption full accounts made up to 10 January 2006 (9 pages)
7 August 2006	Return made up to 11/07/06; full list of members (2 pages)
7 August 2006	Return made up to 11/07/06; full list of members (2 pages)
23 December 2005	Total exemption full accounts made up to 10 January 2005 (9 pages)
23 December 2005	Total exemption full accounts made up to 10 January 2005 (9 pages)
19 July 2005	Return made up to 11/07/05; full list of members (2 pages)
19 July 2005	Return made up to 11/07/05; full list of members (2 pages)
15 July 2005	£ nc 101/1000 14/07/05 (1 page)
15 July 2005	Â£ nc 101/1000 14/07/05 (1 page)
13 August 2004	New secretary appointed (2 pages)
13 August 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
13 August 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
13 August 2004	New secretary appointed (2 pages)
14 May 2004	Total exemption full accounts made up to 10 January 2004 (9 pages)
14 May 2004	Total exemption full accounts made up to 10 January 2004 (9 pages)
5 May 2004	Accounting reference date extended from 31/07/03 to 10/01/04 (1 page)
5 May 2004	Accounting reference date extended from 31/07/03 to 10/01/04 (1 page)
13 August 2003	Return made up to 11/07/03; full list of members (7 pages)
13 August 2003	Return made up to 11/07/03; full list of members (7 pages)
25 July 2002	New director appointed (1 page)
25 July 2002	New director appointed (1 page)
11 July 2002	Incorporation (16 pages)
11 July 2002	Incorporation (16 pages)

Axtol Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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