| Company Name | Axell Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04559680 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2002(21 years, 6 months ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Enrico Cartocci |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | French Italian |
| Status | Closed |
| Appointed | 10 October 2002(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 1st Floor 236 Gray's Inn Road London WC1X 8HB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | Bloomsbury Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Correspondence Address | 8 Coldbath Square London EC1R 5HL |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 1st Floor 236 Gray's Inn Road London WC1X 8HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Enrico Cartocci 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,290 |
| Cash | £22,164 |
| Current Liabilities | £8,231 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2012 | Application to strike the company off the register (3 pages) |
| 12 December 2012 | Application to strike the company off the register (3 pages) |
| 14 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders Statement of capital on 2011-10-14
|
| 14 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders Statement of capital on 2011-10-14
|
| 12 August 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 12 August 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 25 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (3 pages) |
| 25 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (3 pages) |
| 18 October 2010 | Director's details changed for Enrico Cartocci on 1 October 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Enrico Cartocci on 1 October 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Enrico Cartocci on 1 October 2010 (2 pages) |
| 25 August 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 25 August 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 10 August 2010 | Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 10 August 2010 (1 page) |
| 10 August 2010 | Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HL on 10 August 2010 (1 page) |
| 3 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (15 pages) |
| 3 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (15 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 24 September 2009 | Appointment Terminated Secretary bloomsbury registrars LIMITED (1 page) |
| 24 September 2009 | Appointment terminated secretary bloomsbury registrars LIMITED (1 page) |
| 23 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 23 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 25 June 2008 | Registered office changed on 25/06/2008 from 8 coldbath square london EC1R 5HL (1 page) |
| 25 June 2008 | Registered office changed on 25/06/2008 from 8 coldbath square london EC1R 5HL (1 page) |
| 6 November 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 27 November 2006 | Return made up to 10/10/06; full list of members (6 pages) |
| 27 November 2006 | Return made up to 10/10/06; full list of members (6 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 10 November 2005 | Return made up to 10/10/05; full list of members (6 pages) |
| 10 November 2005 | Return made up to 10/10/05; full list of members (6 pages) |
| 3 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 3 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 28 October 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 28 October 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 20 August 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 20 August 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 23 July 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 23 July 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 21 October 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 21 October 2003 | Return made up to 10/10/03; full list of members
|
| 22 October 2002 | New secretary appointed (2 pages) |
| 22 October 2002 | Director resigned (1 page) |
| 22 October 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 22 October 2002 | Registered office changed on 22/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 October 2002 | New director appointed (2 pages) |
| 22 October 2002 | Registered office changed on 22/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 October 2002 | Director resigned (1 page) |
| 22 October 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 22 October 2002 | Secretary resigned (1 page) |
| 22 October 2002 | New secretary appointed (2 pages) |
| 22 October 2002 | New director appointed (2 pages) |
| 22 October 2002 | Secretary resigned (1 page) |
| 10 October 2002 | Incorporation (30 pages) |
| 10 October 2002 | Incorporation (30 pages) |