Axiom Scan Ltd.

Company Name	Axiom Scan Ltd.
Company Status	Dissolved
Company Number	05119164
Category	Private Limited Company
Incorporation Date	5 May 2004(19 years, 11 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)
Previous Names	London Fertility Centre (CY) Ltd and Axium Vascular Ultrasound Ltd.

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	Mr Nasroollah Lallasaib
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Mauritian
Status	Closed
Appointed	06 May 2011(7 years after company formation)
Appointment Duration	1 year, 3 months (closed 07 August 2012)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	56a Haverstock Hill London NW3 2BH

Secretary Name	Company Secretaries (U.K.) Limited (Corporation)
Status	Closed
Appointed	05 May 2004(same day as company formation)
Correspondence Address	56a Haverstock Hill London NW3 2BH

Director Name	Mr Usman Jaffer
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(5 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 May 2011)
Role	Doctor
Country of Residence	England
Correspondence Address	5 St. Andrews Road London NW11 0PH

Director Name	Mr Michael Zemenides
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(5 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 May 2011)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	43 Bancroft Avenue London N2 0AR

Director Name	Mr Demetrios Zemenides
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(5 years, 4 months after company formation)
Appointment Duration	3 days (resigned 18 September 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	43 Bancroft Avenue London N2 0AR

Director Name	Company Directors (UK) Limited (Corporation)
Status	Resigned
Appointed	05 May 2004(same day as company formation)
Correspondence Address	56a Haverstock Hill London NW3 2BH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 May 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	56a Haverstock Hill London NW3 2BH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Haverstock
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
10 April 2012	Application to strike the company off the register (3 pages)
10 April 2012	Application to strike the company off the register (3 pages)
21 March 2012	Termination of appointment of Michael Zemenides as a director (1 page)
21 March 2012	Appointment of Mr Nasroollah Lallasaib as a director on 6 May 2011 (2 pages)
21 March 2012	Termination of appointment of Michael Zemenides as a director on 6 May 2011 (1 page)
21 March 2012	Termination of appointment of Usman Jaffer as a director (1 page)
21 March 2012	Termination of appointment of Usman Jaffer as a director on 6 May 2011 (1 page)
21 March 2012	Appointment of Mr Nasroollah Lallasaib as a director (2 pages)
24 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 900 (5 pages)
24 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 900 (5 pages)
24 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 900 (5 pages)
7 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
7 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Usman Jaffer on 5 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Usman Jaffer on 5 May 2010 (2 pages)
10 May 2010	Secretary's details changed for Company Secretaries (U.K.) Limited on 5 May 2010 (2 pages)
10 May 2010	Secretary's details changed for Company Secretaries (U.K.) Limited on 5 May 2010 (2 pages)
10 May 2010	Secretary's details changed for Company Secretaries (U.K.) Limited on 5 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Usman Jaffer on 5 May 2010 (2 pages)
10 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
8 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
8 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
22 September 2009	Ad 04/09/09\gbp si 898@1=898\gbp ic 2/900\ (2 pages)
22 September 2009	Ad 04/09/09 gbp si 898@1=898 gbp ic 2/900 (2 pages)
18 September 2009	Appointment terminated director demetrios zemenides (1 page)
18 September 2009	Appointment terminated director company directors (uk) LIMITED (1 page)
18 September 2009	Appointment Terminated Director demetrios zemenides (1 page)
18 September 2009	Appointment Terminated Director company directors (uk) LIMITED (1 page)
17 September 2009	Director appointed mr michael zemenides (1 page)
17 September 2009	Director appointed mr demetrios zemenides (1 page)
17 September 2009	Director appointed mr demetrios zemenides (1 page)
17 September 2009	Director appointed mr michael zemenides (1 page)
17 September 2009	Director appointed mr usman jaffer (1 page)
17 September 2009	Director appointed mr usman jaffer (1 page)
8 September 2009	Memorandum and Articles of Association (16 pages)
8 September 2009	Memorandum and Articles of Association (16 pages)
3 September 2009	Company name changed axium vascular ultrasound LTD.\certificate issued on 04/09/09 (3 pages)
3 September 2009	Company name changed axium vascular ultrasound LTD.\certificate issued on 04/09/09 (3 pages)
2 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (16 pages)
2 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
29 July 2009	Company name changed london fertility centre (cy) LTD\certificate issued on 30/07/09 (2 pages)
29 July 2009	Company name changed london fertility centre (cy) LTD\certificate issued on 30/07/09 (2 pages)
6 May 2009	Return made up to 05/05/09; full list of members (3 pages)
6 May 2009	Return made up to 05/05/09; full list of members (3 pages)
2 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
2 March 2009	Accounts made up to 31 May 2008 (2 pages)
12 May 2008	Return made up to 05/05/08; full list of members (3 pages)
12 May 2008	Return made up to 05/05/08; full list of members (3 pages)
8 August 2007	Accounts made up to 31 May 2007 (2 pages)
8 August 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
9 May 2007	Return made up to 05/05/07; full list of members (2 pages)
9 May 2007	Return made up to 05/05/07; full list of members (2 pages)
8 June 2006	Accounts made up to 31 May 2006 (2 pages)
8 June 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
23 May 2006	Return made up to 05/05/06; full list of members (5 pages)
23 May 2006	Return made up to 05/05/06; full list of members (5 pages)
30 June 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
30 June 2005	Accounts made up to 31 May 2005 (2 pages)
13 May 2005	Return made up to 05/05/05; full list of members (5 pages)
13 May 2005	Return made up to 05/05/05; full list of members (5 pages)
31 August 2004	New secretary appointed (2 pages)
31 August 2004	Secretary resigned (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	Secretary resigned (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	New director appointed (3 pages)
31 August 2004	New secretary appointed (2 pages)
31 August 2004	New director appointed (3 pages)
30 July 2004	Ad 05/05/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 July 2004	Ad 05/05/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 May 2004	Incorporation (15 pages)
5 May 2004	Incorporation (15 pages)

Axiom Scan Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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