| Company Name | Arixos Verwaltungs Limited |
|---|---|
| Director | Sven Buechel |
| Company Status | Active |
| Company Number | 04793613 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2003(20 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Sven Buechel |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 15 July 2004(1 year, 1 month after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Co Director |
| Country of Residence | Malta |
| Correspondence Address | . L-Ghorfa Ta' Doti Triq Ta' Doti Kercem Kcm1721 Malta |
| Director Name | Mr Stefan Hartmann |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 11 June 2003(1 day after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 29 October 2003) |
| Role | Co Director |
| Country of Residence | Germany |
| Correspondence Address | Schanzenstr. 94 Duesseldorf 40549 Germany |
| Director Name | Thomas Zwingmann |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 29 October 2003(4 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 15 July 2004) |
| Role | Company Director |
| Correspondence Address | Nordsteig 1 Schwanstetten D-90596 Germany |
| Director Name | Ledgers Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2003(same day as company formation) |
| Correspondence Address | 76 High Street Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ |
| Secretary Name | Ledgers Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2003(same day as company formation) |
| Correspondence Address | 34 Nuneham Grove Westcroft Milton Keynes MK4 4DH |
Location
| Registered Address | Ground Floor 34 Aberdare Gardens London NW6 3QA |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Shareholders
| 2 at €1 | Sven Buechel 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 24 June 2024 (2 months from now) |
Filing History
| 30 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 28 September 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
| 28 September 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
| 5 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 7 July 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 1 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 14 July 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 15 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 10 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 20 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 19 June 2019 | Termination of appointment of Ledgers Secretaries Limited as a secretary on 9 April 2019 (1 page) |
| 14 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 9 April 2019 | Registered office address changed from Suite 428 39a Barton Road Water Eaton Bletchley MK2 3HW to Ground Floor 34 Aberdare Gardens London NW6 3QA on 9 April 2019 (1 page) |
| 20 July 2018 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 14 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 14 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 13 July 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 13 July 2017 | Director's details changed for Sven Buechel on 23 March 2017 (2 pages) |
| 13 July 2017 | Notification of Sven Buechel as a person with significant control on 1 July 2016 (2 pages) |
| 13 July 2017 | Notification of Sven Buechel as a person with significant control on 1 July 2016 (2 pages) |
| 13 July 2017 | Director's details changed for Sven Buechel on 23 March 2017 (2 pages) |
| 13 July 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 23 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 19 August 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 19 August 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 3 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Director's details changed for Sven Buechel on 27 May 2015 (2 pages) |
| 3 July 2015 | Director's details changed for Sven Buechel on 27 May 2015 (2 pages) |
| 1 December 2014 | Registered office address changed from 76 High Street Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley MK2 3HW on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from 76 High Street Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley MK2 3HW on 1 December 2014 (1 page) |
| 1 December 2014 | Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from 76 High Street Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley MK2 3HW on 1 December 2014 (1 page) |
| 1 December 2014 | Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014 (1 page) |
| 1 December 2014 | Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014 (1 page) |
| 22 July 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 22 July 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 12 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 24 July 2013 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
| 24 July 2013 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
| 2 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
| 17 August 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 17 August 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 31 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Director's details changed for Sven Buechel on 1 December 2011 (2 pages) |
| 31 July 2012 | Director's details changed for Sven Buechel on 1 December 2011 (2 pages) |
| 31 July 2012 | Director's details changed for Sven Buechel on 1 December 2011 (2 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 18 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 20 July 2010 | Secretary's details changed for Ledgers Secretaries Limited on 10 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Secretary's details changed for Ledgers Secretaries Limited on 10 June 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Sven Buechel on 28 February 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Sven Buechel on 28 February 2010 (2 pages) |
| 5 August 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 5 August 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 27 July 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 27 August 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 27 August 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 30 July 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 18 September 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 18 September 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 19 July 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 24 August 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 24 August 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 6 July 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 6 July 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 15 November 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 15 November 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 23 June 2005 | Return made up to 10/06/05; full list of members
|
| 23 June 2005 | Return made up to 10/06/05; full list of members
|
| 16 March 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 16 March 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 27 July 2004 | New director appointed (2 pages) |
| 27 July 2004 | Director resigned (1 page) |
| 27 July 2004 | New director appointed (2 pages) |
| 27 July 2004 | Director resigned (1 page) |
| 5 July 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 5 July 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 17 November 2003 | New director appointed (2 pages) |
| 17 November 2003 | New director appointed (2 pages) |
| 7 November 2003 | Director resigned (1 page) |
| 7 November 2003 | Director resigned (1 page) |
| 24 June 2003 | New director appointed (2 pages) |
| 24 June 2003 | Director resigned (1 page) |
| 24 June 2003 | New director appointed (2 pages) |
| 24 June 2003 | Director resigned (1 page) |
| 10 June 2003 | Incorporation (9 pages) |
| 10 June 2003 | Incorporation (9 pages) |