BANCSTREET AXELLERA LTD - HOUNSLOW
Company Profile | Company Filings |
Overview
BANCSTREET AXELLERA LTD is a Private Limited Company from HOUNSLOW and has the status: Dissolved - no longer trading.
BANCSTREET AXELLERA LTD was incorporated 24 years ago on 06/03/2000 and has the registered number: 03940832.
BANCSTREET AXELLERA LTD was incorporated 24 years ago on 06/03/2000 and has the registered number: 03940832.
BANCSTREET AXELLERA LTD - HOUNSLOW
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
58290 - Other software publishing
62012 - Business and domestic software development
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
BANCSTREET HOUSE
HOUNSLOW
MIDDLESEX
TW3 3RW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2020 | 20/02/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARCELLE MICHELLE GEORGINA MARIA VON WENDLAND | May 1970 | German | Director | 2000-03-06 | CURRENT |
PEKKA LUOMA | Dec 1956 | Finnish | Director | 2016-06-01 | CURRENT |
MRS MARCELLE MICHELLE GEORGINA MARIA VON WENDLAND | May 1970 | German | Secretary | 2000-03-06 | CURRENT |
NEWCO FORMATIONS LIMITED | Director | 2000-03-06 UNTIL 2000-03-06 | RESIGNED | ||
MR MIGUEL MARTINEZ | Nov 1968 | Spanish | Director | 2000-03-06 UNTIL 2016-06-01 | RESIGNED |
BUSINESS ASSIST LIMITED | Secretary | 2000-03-06 UNTIL 2000-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Pekka Luoma | 2016-06-01 | 12/1956 | Dover Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Marcelle Michelle Georgina Maria Von Wendland | 2016-06-01 | 5/1970 | Hounslow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BANCSTREET AXELLERA LTD | 2020-04-04 | 31-12-2019 | £695 equity |
Financial Statements for Bancstreet Axellera Ltd 31 December 2018 | 2019-10-01 | 31-12-2018 | £696 Cash £696 equity |
BANCSTREET AXELLERA LTD Accounts filed on 31-12-2013 | 2014-09-30 | 31-12-2013 | £697 Cash £697 equity |