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AXPAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Axpan Limited. The company was founded 15 years ago and was given the registration number 06923666. The firm's registered office is in LONDON. You can find them at 291 Green Lanes, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:AXPAN LIMITED
Company Number:06923666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2009
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:291 Green Lanes, London, England, N13 4XS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-12, Crawford Street, London, England, W1U 6AZ

Director09 July 2009Active
8-10 Stamford Hill, London, N16 6XZ

Director03 June 2009Active
10-12, Crawford Street, London, England, W1U 6AZ

Director15 January 2016Active

People with Significant Control

Mr Ibrahim Opuz
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:10-12, Crawford Street, London, England, W1U 6AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Engin Servi
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:10-12, Crawford Street, London, England, W1U 6AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-30Insolvency

Liquidation voluntary statement of affairs.

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2022-03-22Address

Change registered office address company with date old address new address.

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2022-03-22Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-22Resolution

Resolution.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-04-28Persons with significant control

Change to a person with significant control.

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2021-04-28Persons with significant control

Cessation of a person with significant control.

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2021-04-27Capital

Capital allotment shares.

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2021-04-27Capital

Capital allotment shares.

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2020-12-31Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-02-07Persons with significant control

Change to a person with significant control.

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2020-02-06Persons with significant control

Change to a person with significant control.

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2020-02-06Persons with significant control

Change to a person with significant control.

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2020-01-08Officers

Termination director company with name termination date.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2019-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with updates.

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2018-03-09Accounts

Accounts with accounts type total exemption full.

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2018-03-05Persons with significant control

Change to a person with significant control.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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