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Axzona Limited

Axzona Limited is a dissolved company incorporated on 3 May 2001 with the registered office located in Glasgow, City of Glasgow. Axzona Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 19 May 2020 (5 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
SC218824
Private limited company
Scottish Company
Age
24 years
Incorporated 3 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Axzona Limited
Contact
Address
110 Queen Street
Glasgow
G1 3BX
Same address for the past 6 years
Telephone
08708035510
Email
Available in Endole App
Website
Axzona.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Stuart James Sims
Director • British • Lives in UK • Born in Feb 1981
Mr Timothy John Kowalski
Director • British • Lives in UK • Born in Dec 1958
NCC Group (Solutions) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Holker Holdings Limited
Mr Stuart James Sims is a mutual person.
Active
Danesmoor Consulting Ltd
Mr Timothy John Kowalski is a mutual person.
Active
Lonsdale Finance Ltd
Mr Stuart James Sims is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 May 2017
For period 31 May ⟶ 31 May 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£36K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 19 May 2020
Suzana Cross Resigned
6 Years Ago on 30 Aug 2019
Inspection Address Changed
6 Years Ago on 8 May 2019
Registers Moved To Inspection Address
6 Years Ago on 8 May 2019
Registered Address Changed
6 Years Ago on 4 Mar 2019
Roger Gary Rawlinson Resigned
6 Years Ago on 30 Nov 2018
Mr Timothy John Kowalski Appointed
7 Years Ago on 14 Aug 2018
Brian Thomas Tenner Resigned
7 Years Ago on 12 Aug 2018
Helen Louise Nisbet Resigned
7 Years Ago on 26 Jul 2018
Mrs Suzana Cross Appointed
7 Years Ago on 26 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 May 2020
Submitted on 19 Feb 2020
Termination of appointment of Suzana Cross as a secretary on 30 August 2019
Submitted on 13 Sep 2019
Register(s) moved to registered inspection location 110 Queen Street Glasgow G1 3BX
Submitted on 8 May 2019
Register inspection address has been changed to 110 Queen Street Glasgow G1 3BX
Submitted on 8 May 2019
Registered office address changed from , Ground Floor 37 York Place, Edinburgh, EH1 3HP to 110 Queen Street Glasgow G1 3BX on 4 March 2019
Submitted on 4 Mar 2019
Resolutions
Submitted on 21 Feb 2019
Termination of appointment of Roger Gary Rawlinson as a director on 30 November 2018
Submitted on 10 Dec 2018
Appointment of Mr Timothy John Kowalski as a director on 14 August 2018
Submitted on 15 Aug 2018
Termination of appointment of Brian Thomas Tenner as a director on 12 August 2018
Submitted on 13 Aug 2018
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Repayment History
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