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Company Information for

ALXAS LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
08320870
Private Limited Company
Liquidation

Company Overview

About Alxas Ltd
ALXAS LIMITED was founded on 2012-12-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Alxas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALXAS LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in DN40
 
Filing Information
Company Number 08320870
Company ID Number 08320870
Date formed 2012-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 01/03/2017
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-06 09:20:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALXAS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED

Company Officers of ALXAS LIMITED

Current Directors
Officer Role Date Appointed
GEM EMIR
Director 2012-12-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 117-119 PELHAM ROAD IMMINGHMAM SOUTH HUMBERSIDE DN40 1JW
2017-06-01LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-01LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-02GAZ1FIRST GAZETTE
2016-12-27LATEST SOC27/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-27CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-23AA01PREVEXT FROM 31/12/2015 TO 01/06/2016
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-30AR0106/12/15 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0106/12/14 FULL LIST
2014-09-04AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-12DISS40DISS40 (DISS40(SOAD))
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0106/12/13 FULL LIST
2014-04-08GAZ1FIRST GAZETTE
2013-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CEM DEMIR / 13/02/2013
2012-12-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to ALXAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-05-31
Resolutions for Winding-up2017-05-31
Notices to Creditors2017-05-31
Meetings of Creditors2017-05-10
Proposal to Strike Off2014-04-08
Fines / Sanctions
No fines or sanctions have been issued against ALXAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALXAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALXAS LIMITED

Intangible Assets
Patents
We have not found any records of ALXAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALXAS LIMITED
Trademarks
We have not found any records of ALXAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALXAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as ALXAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALXAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyALXAS LIMITEDEvent Date2017-05-31
At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 16 May 2017 at 10.30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Ninos Koumettou (IP no 002240) of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company. For further details contact: Yiannis Koumettou on telephone 020 8370 7250 or by email at yiannis@aljuk.com . Ninos Koumettou , Liquidator : 24 May 2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALXAS LIMITEDEvent Date2017-05-16
Liquidator's name and address: Ninos Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact Yiannis Koumettou on telephone 020 8370 7250 or by email at yiannis@aljuk.com :
 
Initiating party Event TypeNotices to Creditors
Defending partyALXAS LIMITEDEvent Date2017-05-16
Notice is given that the creditors of the above named Company, which was wound up voluntarily on 16 May 2017, are required, on or before 16 August 2017 to send their full names and addresses together with full particulars of their debts or claims to Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.
 
Initiating party Event TypeMeetings of Creditors
Defending partyALXAS LIMITEDEvent Date2017-05-05
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 16 May 2017 at 10.30 am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. Ninos Koumettou (IP No. 002240 ) of Alexander Lawson Jacobs , is qualified to act as the Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Creditors can contact the case manager, Yiannis Koumettou on 020 8370 7250 or by email at yk@aljuk.com.
 
Initiating party Event TypeProposal to Strike Off
Defending partyALXAS LIMITEDEvent Date2014-04-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALXAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALXAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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