AXIO London Ltd

Company Name	AXIO London Ltd
Company Status	Dissolved
Company Number	06122718
Category	Private Limited Company
Incorporation Date	21 February 2007(17 years, 2 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)
Previous Name	AXIO Management Consulting Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Eros Catalano
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Italian
Status	Closed
Appointed	21 February 2007(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Flat 35 56 Angel Wharf Eagle Wharf Road London N1 7ER

Secretary Name	Mr Thomas Rory St John Meadows
Nationality	British
Status	Closed
Appointed	21 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Monks Horton Way St. Albans Hertfordshire AL1 4HA

Director Name	Mrs Daniela Cavion
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Italian
Status	Closed
Appointed	21 November 2017(10 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 10 March 2020)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	28 Ely Place 3rd Floor London EC1N 6TD

Location

Registered Address	28 Ely Place 3rd Floor London EC1N 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

75 at £1	Eros Catalona 75.00% Ordinary A
25 at £1	Fabrizio Catalano 25.00% Ordinary B

Financials

Year	2014
Net Worth	-£8,523
Cash	£15,723
Current Liabilities	£16,508

Accounts

Latest Accounts	28 February 2019 (5 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	29 February

Filing History

10 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2019	First Gazette notice for voluntary strike-off (1 page)
12 December 2019	Application to strike the company off the register (3 pages)
23 May 2019	Micro company accounts made up to 28 February 2019 (4 pages)
22 February 2019	Director's details changed for Mr Eros Catalano on 22 February 2019 (2 pages)
22 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
11 September 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
1 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
24 November 2017	Appointment of Mrs Daniela Cavion as a director on 21 November 2017 (2 pages)
24 November 2017	Appointment of Mrs Daniela Cavion as a director on 21 November 2017 (2 pages)
6 June 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
6 June 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
22 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
31 May 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
22 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (5 pages)
22 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (5 pages)
17 June 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
17 June 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
26 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (5 pages)
26 February 2015	Company name changed axio management consulting LIMITED\certificate issued on 26/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-26 (3 pages)
26 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (5 pages)
26 February 2015	Company name changed axio management consulting LIMITED\certificate issued on 26/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-26 (3 pages)
1 August 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
1 August 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
21 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (5 pages)
21 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (5 pages)
9 May 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
9 May 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
20 July 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
20 July 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
21 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
28 March 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
28 March 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
1 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
2 August 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
2 August 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
25 June 2010	Change of share class name or designation (2 pages)
25 June 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 100 (4 pages)
25 June 2010	Change of share class name or designation (2 pages)
25 June 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 100 (4 pages)
2 March 2010	Secretary's details changed for Mr Thomas Rory St John Meadows on 1 October 2009 (1 page)
2 March 2010	Secretary's details changed for Mr Thomas Rory St John Meadows on 1 October 2009 (1 page)
2 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Secretary's details changed for Mr Thomas Rory St John Meadows on 1 October 2009 (1 page)
2 March 2010	Director's details changed for Eros Catalano on 1 October 2009 (2 pages)
2 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Eros Catalano on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Eros Catalano on 1 October 2009 (2 pages)
24 June 2009	Director's change of particulars / eros catalano / 23/06/2009 (1 page)
24 June 2009	Director's change of particulars / eros catalano / 23/06/2009 (1 page)
28 May 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
28 May 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
23 February 2009	Return made up to 21/02/09; full list of members (3 pages)
23 February 2009	Return made up to 21/02/09; full list of members (3 pages)
24 November 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
24 November 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
27 May 2008	Return made up to 21/02/08; full list of members (3 pages)
27 May 2008	Return made up to 21/02/08; full list of members (3 pages)
21 February 2007	Incorporation (14 pages)
21 February 2007	Incorporation (14 pages)

AXIO London Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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