Axelottle Limited

Company Name	Axelottle Limited
Company Status	Dissolved
Company Number	04498023
Category	Private Limited Company
Incorporation Date	29 July 2002(21 years, 9 months ago)
Dissolution Date	5 February 2013 (11 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Pamela Tomlinson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Australian
Status	Closed
Appointed	29 July 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP

Secretary Name	Caryn Tomlinson
Nationality	British
Status	Closed
Appointed	29 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

100 at £1	Pamela Tomlinson 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£2,001
Current Liabilities	£3,953

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

5 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2012	Voluntary strike-off action has been suspended (1 page)
22 November 2012	Voluntary strike-off action has been suspended (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
11 October 2012	Application to strike the company off the register (3 pages)
11 October 2012	Application to strike the company off the register (3 pages)
9 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
9 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
22 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders Statement of capital on 2012-08-22 GBP 100 (3 pages)
22 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders Statement of capital on 2012-08-22 GBP 100 (3 pages)
2 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
7 October 2011	Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from 2nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 7 October 2011 (1 page)
25 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
25 August 2011	Director's details changed for Pamela Tomlinson on 29 July 2011 (2 pages)
25 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
25 August 2011	Director's details changed for Pamela Tomlinson on 29 July 2011 (2 pages)
25 August 2011	Secretary's details changed for Caryn Tomlinson on 29 July 2011 (1 page)
25 August 2011	Secretary's details changed for Caryn Tomlinson on 29 July 2011 (1 page)
1 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
1 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
6 September 2010	Director's details changed for Pamela Tomlinson on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Pamela Tomlinson on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Pamela Tomlinson on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
20 October 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
20 October 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
27 August 2009	Return made up to 29/07/09; full list of members (3 pages)
27 August 2009	Return made up to 29/07/09; full list of members (3 pages)
26 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
21 August 2008	Return made up to 29/07/08; no change of members (6 pages)
21 August 2008	Return made up to 29/07/08; no change of members (6 pages)
22 October 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
22 October 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
18 August 2007	Return made up to 29/07/07; no change of members (6 pages)
18 August 2007	Return made up to 29/07/07; no change of members (6 pages)
1 November 2006	Total exemption full accounts made up to 31 July 2006 (7 pages)
1 November 2006	Total exemption full accounts made up to 31 July 2006 (7 pages)
12 September 2006	Return made up to 29/07/06; full list of members (6 pages)
12 September 2006	Return made up to 29/07/06; full list of members (6 pages)
14 September 2005	Total exemption full accounts made up to 31 July 2005 (7 pages)
14 September 2005	Total exemption full accounts made up to 31 July 2005 (7 pages)
19 August 2005	Return made up to 29/07/05; full list of members (6 pages)
19 August 2005	Return made up to 29/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 February 2005	Director's particulars changed (1 page)
17 February 2005	Director's particulars changed (1 page)
9 November 2004	Total exemption full accounts made up to 31 July 2004 (7 pages)
9 November 2004	Total exemption full accounts made up to 31 July 2004 (7 pages)
27 July 2004	Return made up to 29/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2004	Return made up to 29/07/04; full list of members (6 pages)
14 April 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
14 April 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
19 November 2003	Registered office changed on 19/11/03 from: 138 park lane london W1K 7AS (1 page)
19 November 2003	Registered office changed on 19/11/03 from: 138 park lane london W1K 7AS (1 page)
9 September 2003	Return made up to 29/07/03; full list of members (6 pages)
9 September 2003	Return made up to 29/07/03; full list of members (6 pages)
29 August 2003	Ad 01/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 August 2003	Ad 01/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	New director appointed (2 pages)
29 July 2002	Incorporation (16 pages)

Axelottle Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London