AS

AXFIELD SERVICES LIMITED

Dissolved

Company number 05148778

London · Incorporated 8 June 2004

33-35 Daws Lane, London, NW7 4SD

Last updated on 20 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AXFIELD PROPERTIES LIMITED · 8 June 2004 – 19 May 2008

Company overview

AXFIELD SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 20 September 2016 having been incorporated on 8 June 2004. It changed its name from AXFIELD PROPERTIES LIMITED on 8 June 2004. Its registered office is at 33-35 Daws Lane, London, NW7 4SD. Its principal activity is management consultancy activities other than financial management (SIC 70229).

The sole director is TAPIERO, Yves (appointed 1 May 2012). W T SECRETARIES LIMITED acts as corporate secretary. The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 30 June 2015, on 31 March 2016. 49 filings are recorded against the company at Companies House, most recently a gazette filing on 20 September 2016.

Compliance

Annual accounts Up to date
Last filed
30 June 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

TY
TAPIERO, Yves
Director
1 May 2012
WT
W T SECRETARIES LIMITED
Corporate Secretary
1 December 2004
SM
STRONG MANAGEMENT SA
Corporate Director · Resigned
16 October 2006
HP
HOUMAN, Philippe, Mr.
Director · Resigned
1 December 2004
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
8 June 2004
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
8 June 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 September 2016 View
Dissolution Voluntary Strike Off Suspended
Dissolution
9 August 2016 View
Gazette Notice Voluntary
Gazette
5 July 2016 View
Dissolution Application Strike Off Company
Dissolution
25 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2013 View
Termination Director Company With Name
Officers
29 November 2012 View
Change Person Director Company With Change Date
Officers
28 November 2012 View
Appoint Person Director Company With Name
Officers
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Change Person Director Company With Change Date
Officers
6 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
29 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2010 View
Legacy
Annual Return
6 July 2009 View
Legacy
Officers
6 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2009 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Annual Return
8 July 2008 View
Certificate Change Of Name Company
Change Of Name
16 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2008 View
Legacy
Annual Return
10 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Annual Return
6 July 2006 View
Legacy
Address
6 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2006 View
Legacy
Accounts
18 April 2006 View
Legacy
Address
15 September 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Annual Return
20 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Address
15 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Incorporation Company
Incorporation
8 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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