Company number 07932290
Status Liquidation
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56102 - Unlicensed restaurants and cafes, 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2017-03-30
. The most likely internet sites of ALAXIA LIMITED are www.alaxia.co.uk, and www.alaxia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Alaxia Limited is a Private Limited Company.
The company registration number is 07932290. Alaxia Limited has been working since 01 February 2012.
The present status of the company is Liquidation. The registered address of Alaxia Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . MAZZILLI, Devis is a Director of the company. SILIPO, Antonio is a Director of the company. Secretary LEA SECRETARIES LIMITED has been resigned. Director AFE-WERQCI, Daniel has been resigned. Director AGOSTINI, Rinaldo has been resigned. Director AGOSTINI, Rinaldo has been resigned. Director AGOSTINI, Rinaldo has been resigned. Director BOCCHIBIANCHI, Sarah Genova has been resigned. Director CARDINALE, Concettina has been resigned. Director DE GRESY, Paolo has been resigned. Director GASPARINI, Flavio Bruno Henri has been resigned. Director MAZZILLI, Devis has been resigned. Director MEANI, Diego has been resigned. Director RINALDI, Paolo has been resigned. Director SILIPO, Antonio has been resigned. Director STEFANELLI, Veronica has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
LEA SECRETARIES LIMITED
Resigned: 01 January 2015
Appointed Date: 01 October 2012
Director
AGOSTINI, Rinaldo
Resigned: 28 May 2015
Appointed Date: 27 September 2014
69 years old
Director
AGOSTINI, Rinaldo
Resigned: 08 September 2014
Appointed Date: 13 April 2014
60 years old
Director
AGOSTINI, Rinaldo
Resigned: 10 September 2013
Appointed Date: 01 October 2012
60 years old
Director
DE GRESY, Paolo
Resigned: 31 July 2014
Appointed Date: 01 October 2012
64 years old
Director
MAZZILLI, Devis
Resigned: 08 July 2016
Appointed Date: 28 April 2015
50 years old
Director
MEANI, Diego
Resigned: 19 February 2013
Appointed Date: 01 October 2012
48 years old
Director
RINALDI, Paolo
Resigned: 13 April 2014
Appointed Date: 19 February 2013
83 years old
Director
SILIPO, Antonio
Resigned: 08 July 2016
Appointed Date: 28 April 2015
61 years old
ALAXIA LIMITED Events
11 Apr 2017
Statement of affairs with form 4.19
11 Apr 2017
Appointment of a voluntary liquidator
11 Apr 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-03-30
23 Mar 2017
Registered office address changed from 5 Mowbray Gardens Northolt Middlesex UB5 6AE to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 23 March 2017
06 Mar 2017
Registered office address changed from 1 Bedford Row London WC1R 4BZ to 5 Mowbray Gardens Northolt Middlesex UB5 6AE on 6 March 2017
...
... and 77 more events
25 Jul 2012
Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 25 July 2012
24 Jul 2012
Company name changed gaser LTD\certificate issued on 24/07/12
-
RES15 ‐
Change company name resolution on 2012-07-18
24 Jul 2012
Change of name notice
01 Feb 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
01 Feb 2012
Incorporation
