C/O Ax Advantix London Ltd
Stanmore
HA7 1JS
Director Name | Mr Simone Monaco' |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 May 2014(same day as company formation) |
Role | Manager |
Country of Residence | Ponte Buggianese |
Correspondence Address | 2, Dollis Park Office 348 Axadvantixlondonltd Winston House London N3 1HF |
Director Name | Mr Raffaello Martini |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 18 June 2015(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 06 February 2018) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2, Dollis Park Office 348 Axadvantixlondonltd Winston House London N3 1HF |
Registered Address | Devonshire House, Office 235 582 Honeypot Lane C/O Ax Advantix London Ltd Stanmore HA7 1JS |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
10k at £1 | Ax Advantix London LTD 100.00% Ordinary |
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Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
26 February 2020 | Application to strike the company off the register (1 page) |
25 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
25 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
25 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
25 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
3 May 2018 | Registered office address changed from 2, Dollis Park Office 348 Axadvantixlondonltd Winston House London N3 1HF to PO Box HA71JS Devonshire House, Office 235 582 Honeypot Lane C/O Ax Advantix London Ltd Stanmore United Kingdom HA7 1JS on 3 May 2018 (1 page) |
11 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
11 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
6 February 2018 | Cessation of Raffaello Martini as a person with significant control on 6 February 2018 (1 page) |
6 February 2018 | Appointment of Mr Yosif Valeriev Angelov as a director on 6 February 2018 (2 pages) |
6 February 2018 | Termination of appointment of Raffaello Martini as a director on 6 February 2018 (1 page) |
6 February 2018 | Notification of Yosif Valeriev Angelov as a person with significant control on 6 February 2018 (2 pages) |
7 March 2017 | Confirmation statement made on 7 March 2017 with updates (4 pages) |
7 March 2017 | Confirmation statement made on 7 March 2017 with updates (4 pages) |
26 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
26 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
17 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
17 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
16 September 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-09-16
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16 September 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-09-16
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13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
3 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
18 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Appointment of Mr Raffaello Martini as a director on 18 June 2015 (2 pages) |
18 June 2015 | Termination of appointment of Simone Monaco' as a director on 18 June 2015 (1 page) |
18 June 2015 | Termination of appointment of Simone Monaco' as a director on 18 June 2015 (1 page) |
18 June 2015 | Appointment of Mr Raffaello Martini as a director on 18 June 2015 (2 pages) |
18 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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12 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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1 May 2014 | Incorporation Statement of capital on 2014-05-01
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1 May 2014 | Incorporation Statement of capital on 2014-05-01
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