Axoloxa Limited

Company Name	Axoloxa Limited
Company Status	Dissolved
Company Number	08545307
Category	Private Limited Company
Incorporation Date	28 May 2013(10 years, 11 months ago)
Dissolution Date	29 June 2021 (2 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Maria Beliakina
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2015(2 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 29 June 2021)
Role	Business Woman
Country of Residence	England
Correspondence Address	Greenacres Packards Lane Wormingford Colchester CO6 3AH

Director Name	Mr Mark Stanley Agombar
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	11 Parkstone Avenue Hornchurch Essex RM11 3LX

Director Name	Mr Kuldip Singh
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(1 year, 8 months after company formation)
Appointment Duration	10 months (resigned 03 December 2015)
Role	Property Developer
Country of Residence	England
Correspondence Address	11 Parkstone Avenue Hornchurch Essex RM11 3LX

Secretary Name	Mr Tejinder Singh Bakshi
Status	Resigned
Appointed	13 February 2015(1 year, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 August 2015)
Role	Company Director
Correspondence Address	37 Heathhurst Road South Croydon Surrey CR2 0BB

Director Name	Mr Shafi Uz Zama Mohammed
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2015(1 year, 8 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 12 March 2015)
Role	Property Developer
Country of Residence	England
Correspondence Address	134 Horns Road Ilford Essex IG6 1BE

Director Name	Mr Lalji Premji Ramji Vekaria
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2015(1 year, 8 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 12 March 2015)
Role	Property Developer
Country of Residence	England
Correspondence Address	Unit 27 Cygnus Business Centre Dalmeyer Road London NW10 2XA

Director Name	Mr Rajbeer Singh Dhillon
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2016)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Greenacres Packards Lane Wormingford Colchester CO6 3AH

Location

Registered Address	Greenacres Packards Lane Wormingford Colchester CO6 3AH
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Wormingford
Ward	Rural North

Shareholders

50 at £1	Maria Beliakina 50.00% Ordinary
50 at £1	Rajbeer Dhillon 50.00% Ordinary

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

3 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
3 June 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
1 May 2019	Compulsory strike-off action has been discontinued (1 page)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
26 April 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
10 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
28 April 2018	Compulsory strike-off action has been discontinued (1 page)
26 April 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
26 April 2018	Confirmation statement made on 4 December 2017 with no updates (3 pages)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
18 April 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
18 April 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
11 January 2017	Confirmation statement made on 4 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 4 December 2016 with updates (6 pages)
12 December 2016	Termination of appointment of Rajbeer Singh Dhillon as a director on 1 December 2016 (1 page)
12 December 2016	Registered office address changed from 604 Green Lane Ilford Essex IG3 9SQ to Greenacres Packards Lane Wormingford Colchester CO6 3AH on 12 December 2016 (1 page)
12 December 2016	Registered office address changed from 604 Green Lane Ilford Essex IG3 9SQ to Greenacres Packards Lane Wormingford Colchester CO6 3AH on 12 December 2016 (1 page)
12 December 2016	Termination of appointment of Rajbeer Singh Dhillon as a director on 1 December 2016 (1 page)
14 December 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
14 December 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
4 December 2015	Appointment of Ms Maria Beliakina as a director on 3 December 2015 (2 pages)
4 December 2015	Termination of appointment of Kuldip Singh as a director on 3 December 2015 (1 page)
4 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (3 pages)
4 December 2015	Appointment of Ms Maria Beliakina as a director on 3 December 2015 (2 pages)
4 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (3 pages)
4 December 2015	Termination of appointment of Kuldip Singh as a director on 3 December 2015 (1 page)
17 September 2015	Registered office address changed from 11 Parkstone Avenue Hornchurch Essex RM11 3LX to 604 Green Lane Ilford Essex IG3 9SQ on 17 September 2015 (1 page)
17 September 2015	Registered office address changed from 11 Parkstone Avenue Hornchurch Essex RM11 3LX to 604 Green Lane Ilford Essex IG3 9SQ on 17 September 2015 (1 page)
24 August 2015	Termination of appointment of Tejinder Singh Bakshi as a secretary on 24 August 2015 (1 page)
24 August 2015	Appointment of Mr Rajbeer Singh Dhillon as a director on 24 August 2015 (2 pages)
24 August 2015	Appointment of Mr Rajbeer Singh Dhillon as a director on 24 August 2015 (2 pages)
24 August 2015	Termination of appointment of Tejinder Singh Bakshi as a secretary on 24 August 2015 (1 page)
13 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (4 pages)
13 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (4 pages)
12 March 2015	Termination of appointment of Shafi Uz Zama Mohammed as a director on 12 March 2015 (1 page)
12 March 2015	Termination of appointment of Lalji Premji Vekaria as a director on 12 March 2015 (1 page)
12 March 2015	Termination of appointment of Lalji Premji Vekaria as a director on 12 March 2015 (1 page)
12 March 2015	Termination of appointment of Shafi Uz Zama Mohammed as a director on 12 March 2015 (1 page)
17 February 2015	Appointment of Mr Lalji Premji Vekaria as a director on 16 February 2015 (2 pages)
17 February 2015	Appointment of Mr Shafi Uz Zama Mohammed as a director on 16 February 2015 (2 pages)
17 February 2015	Appointment of Mr Shafi Uz Zama Mohammed as a director on 16 February 2015 (2 pages)
17 February 2015	Appointment of Mr Lalji Premji Vekaria as a director on 16 February 2015 (2 pages)
16 February 2015	Appointment of Mr Tejinder Singh Bakshi as a secretary on 13 February 2015 (2 pages)
16 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (4 pages)
16 February 2015	Appointment of Mr Tejinder Singh Bakshi as a secretary on 13 February 2015 (2 pages)
16 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (4 pages)
5 February 2015	Registered office address changed from Suite 123 43 Bedford Street London WC2E 9HA to 11 Parkstone Avenue Hornchurch Essex RM11 3LX on 5 February 2015 (1 page)
5 February 2015	Termination of appointment of Mark Stanley Agombar as a director on 5 February 2015 (1 page)
5 February 2015	Appointment of Mr Kuldip Singh as a director on 5 February 2015 (2 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (3 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (3 pages)
5 February 2015	Termination of appointment of Mark Stanley Agombar as a director on 5 February 2015 (1 page)
5 February 2015	Appointment of Mr Kuldip Singh as a director on 5 February 2015 (2 pages)
5 February 2015	Termination of appointment of Mark Stanley Agombar as a director on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from Suite 123 43 Bedford Street London WC2E 9HA to 11 Parkstone Avenue Hornchurch Essex RM11 3LX on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from Suite 123 43 Bedford Street London WC2E 9HA to 11 Parkstone Avenue Hornchurch Essex RM11 3LX on 5 February 2015 (1 page)
5 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
5 February 2015	Appointment of Mr Kuldip Singh as a director on 5 February 2015 (2 pages)
5 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (3 pages)
22 July 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (3 pages)
22 July 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (3 pages)
28 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
28 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Axoloxa Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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