AXA DIRECT LIMITED

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AXA DIRECT LIMITED

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Key Data

Status

Dissolved

Company No.

02204119

Incorporation date

08/12/1987

Size

Dormant

Contacts

Registered address

Registered address

5 Old Broad Street, London, EC2N 1ADCopy
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Latest events (Record since 08/12/1987)
dot icon26/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon12/09/2011
First Gazette notice for voluntary strike-off
dot icon01/09/2011
Application to strike the company off the register
dot icon18/08/2011
Statement by Directors
dot icon18/08/2011
Statement of capital on 2011-08-19
dot icon18/08/2011
Solvency Statement dated 16/08/11
dot icon18/08/2011
Resolutions
dot icon18/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon04/05/2011
Annual return made up to 2011-04-23 with full list of shareholders
dot icon31/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon28/04/2010
Annual return made up to 2010-04-23 with full list of shareholders
dot icon25/04/2010
Secretary's details changed for Jeremy Peter Small on 2010-04-23
dot icon25/04/2010
Director's details changed for Jeremy Peter Small on 2010-04-23
dot icon12/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon12/05/2009
Return made up to 23/04/09; full list of members
dot icon20/10/2008
Accounts made up to 2007-12-31
dot icon21/05/2008
Return made up to 23/04/08; full list of members
dot icon21/05/2008
Director And Secretary's Change Of Particulars Jeremy Peter Small Logged Form
dot icon10/09/2007
Accounts made up to 2006-12-31
dot icon15/05/2007
Return made up to 23/04/07; no change of members
dot icon17/10/2006
Accounts made up to 2005-12-31
dot icon07/06/2006
Location of register of members
dot icon25/05/2006
Return made up to 23/04/06; full list of members
dot icon24/01/2006
Director's particulars changed
dot icon17/01/2006
Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU
dot icon25/10/2005
Accounts made up to 2004-12-31
dot icon24/05/2005
Return made up to 23/04/05; full list of members
dot icon06/04/2005
Secretary's particulars changed;director's particulars changed
dot icon22/11/2004
Director resigned
dot icon22/11/2004
New director appointed
dot icon15/09/2004
Full accounts made up to 2003-12-31
dot icon07/09/2004
Secretary resigned
dot icon07/09/2004
New secretary appointed
dot icon18/05/2004
Return made up to 23/04/04; full list of members
dot icon13/05/2004
New director appointed
dot icon13/05/2004
Director resigned
dot icon13/05/2004
New director appointed
dot icon05/03/2004
Director resigned
dot icon20/07/2003
Full accounts made up to 2002-12-31
dot icon06/05/2003
Return made up to 23/04/03; full list of members
dot icon03/05/2003
Director resigned
dot icon12/02/2003
Auditor's resignation
dot icon09/08/2002
Full accounts made up to 2001-12-31
dot icon21/05/2002
Return made up to 23/04/02; full list of members
dot icon23/04/2002
New director appointed
dot icon18/04/2002
New director appointed
dot icon15/04/2002
New director appointed
dot icon14/03/2002
Director resigned
dot icon15/01/2002
Director resigned
dot icon26/12/2001
New director appointed
dot icon11/12/2001
Director resigned
dot icon03/11/2001
Resolutions
dot icon03/11/2001
Resolutions
dot icon03/11/2001
Resolutions
dot icon03/11/2001
Resolutions
dot icon03/11/2001
Resolutions
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon28/07/2001
Return made up to 23/04/01; full list of members
dot icon28/07/2001
Location of debenture register address changed
dot icon27/06/2001
Location of register of members (non legible)
dot icon20/06/2001
Location of register of members (non legible)
dot icon06/06/2001
Location of register of members (non legible)
dot icon11/03/2001
Director resigned
dot icon28/01/2001
New secretary appointed
dot icon28/01/2001
Secretary resigned
dot icon31/10/2000
Full accounts made up to 1999-12-31
dot icon04/09/2000
Director resigned
dot icon14/06/2000
Return made up to 22/05/00; full list of members
dot icon14/06/2000
Director's particulars changed
dot icon20/12/1999
Director resigned
dot icon20/12/1999
Director resigned
dot icon20/12/1999
Director resigned
dot icon21/07/1999
New director appointed
dot icon06/07/1999
Director resigned
dot icon02/06/1999
Full accounts made up to 1998-12-31
dot icon01/06/1999
Return made up to 22/05/99; no change of members
dot icon01/06/1999
Director's particulars changed
dot icon15/03/1999
Director resigned
dot icon14/02/1999
New director appointed
dot icon20/01/1999
Director resigned
dot icon11/11/1998
New director appointed
dot icon21/10/1998
Director resigned
dot icon21/10/1998
New director appointed
dot icon07/09/1998
Auditor's resignation
dot icon28/07/1998
Full accounts made up to 1997-12-31
dot icon31/05/1998
Return made up to 22/05/98; full list of members
dot icon31/05/1998
Director's particulars changed
dot icon18/05/1998
Memorandum and Articles of Association
dot icon30/03/1998
Certificate of change of name
dot icon21/01/1998
Location of debenture register
dot icon20/01/1998
Location of register of members
dot icon20/01/1998
Location of register of directors' interests
dot icon06/01/1998
Registered office changed on 07/01/98 from: stramongate kendal cumbria LA9 4BE
dot icon05/01/1998
Director resigned
dot icon04/01/1998
Resolutions
dot icon29/12/1997
New director appointed
dot icon05/10/1997
New director appointed
dot icon30/09/1997
Director resigned
dot icon20/07/1997
Auditor's resignation
dot icon24/06/1997
New director appointed
dot icon30/05/1997
Return made up to 22/05/97; no change of members
dot icon21/04/1997
Full accounts made up to 1996-12-31
dot icon08/04/1997
New director appointed
dot icon20/03/1997
New director appointed
dot icon20/03/1997
Director resigned
dot icon12/10/1996
Director's particulars changed
dot icon10/07/1996
Auditor's resignation
dot icon15/06/1996
Return made up to 22/05/96; full list of members
dot icon29/04/1996
Full accounts made up to 1995-12-31
dot icon14/11/1995
New director appointed
dot icon08/06/1995
Full accounts made up to 1994-12-31
dot icon04/06/1995
Return made up to 22/05/95; no change of members
dot icon04/06/1995
Director's particulars changed
dot icon11/05/1995
Director resigned
dot icon27/02/1995
New director appointed
dot icon23/01/1995
Director resigned
dot icon24/11/1994
Director resigned
dot icon24/11/1994
Director resigned
dot icon24/11/1994
New director appointed
dot icon24/11/1994
New director appointed
dot icon21/06/1994
Return made up to 22/05/94; no change of members
dot icon21/06/1994
Director's particulars changed
dot icon09/06/1994
Certificate of change of name
dot icon16/05/1994
Full accounts made up to 1993-12-31
dot icon13/04/1994
Statement of affairs
dot icon13/04/1994
Ad 23/12/93--------- £ si 1400000@1
dot icon17/02/1994
New director appointed
dot icon17/02/1994
Director resigned
dot icon17/02/1994
Director resigned
dot icon10/02/1994
Ad 23/12/93--------- £ si 1400000@1=1400000 £ ic 3600000/5000000
dot icon11/01/1994
Ad 23/12/93--------- £ si 3000000@1=3000000 £ ic 600000/3600000
dot icon11/01/1994
Resolutions
dot icon11/01/1994
Resolutions
dot icon11/01/1994
£ nc 2000000/10000000 23/12/93
dot icon20/06/1993
Return made up to 22/05/93; full list of members
dot icon20/06/1993
Director's particulars changed
dot icon07/04/1993
Full accounts made up to 1992-12-31
dot icon07/06/1992
Return made up to 22/05/92; change of members
dot icon10/05/1992
Full accounts made up to 1991-12-31
dot icon08/04/1992
Director resigned
dot icon08/04/1992
New director appointed
dot icon30/03/1992
Director's particulars changed
dot icon12/12/1991
Director's particulars changed
dot icon15/10/1991
New director appointed
dot icon02/10/1991
Director resigned
dot icon17/06/1991
Director's particulars changed
dot icon13/06/1991
Return made up to 22/05/91; no change of members
dot icon20/05/1991
Full accounts made up to 1990-12-31
dot icon24/07/1990
Memorandum and Articles of Association
dot icon24/07/1990
Resolutions
dot icon05/06/1990
Full accounts made up to 1989-12-31
dot icon05/06/1990
Return made up to 22/05/90; full list of members
dot icon29/03/1990
Director resigned;new director appointed
dot icon04/06/1989
Full accounts made up to 1988-12-31
dot icon04/06/1989
Return made up to 22/05/89; full list of members
dot icon08/05/1989
Director resigned
dot icon13/02/1989
Resolutions
dot icon15/01/1989
Wd 20/12/88 ad 20/12/88--------- £ si 599998@1=599998 £ ic 2/600000
dot icon02/11/1988
Certificate of change of name
dot icon19/10/1988
Director resigned;new director appointed
dot icon18/10/1988
Resolutions
dot icon18/10/1988
£ nc 100/2000000
dot icon12/07/1988
Director resigned;new director appointed
dot icon12/02/1988
Location of register of members
dot icon12/02/1988
Location of register of directors' interests
dot icon12/02/1988
Location - directors service contracts and memoranda
dot icon12/02/1988
Accounting reference date notified as 31/12
dot icon02/02/1988
Director resigned;new director appointed
dot icon02/02/1988
Secretary resigned;new secretary appointed
dot icon02/02/1988
Registered office changed on 03/02/88 from: barrington house 59-67 gresham street london EC2V 7JA
dot icon27/01/1988
Certificate of change of name
dot icon24/01/1988
Wd 20/01/88 pd 19/01/88--------- £ si 2@1
dot icon08/12/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wood, Gregory Mark
Director
21/09/1997 - 20/02/2001
100
Small, Jeremy Peter
Director
03/11/2004 - Present
118
Homer, Andrew Charles
Director
14/10/1998 - 15/11/2001
281
Hubbard, Peter John
Director
25/03/2002 - 18/04/2004
67
Roberts, Julian Victor Frow
Director
27/01/1999 - 30/07/2000
87

Persons with Significant Control

0

No PSC data available.

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Description

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About AXA DIRECT LIMITED

AXA DIRECT LIMITED is an(a) Dissolved company incorporated on 08/12/1987 with the registered office located at 5 Old Broad Street, London, EC2N 1AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AXA DIRECT LIMITED?

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AXA DIRECT LIMITED is currently Dissolved. It was registered on 08/12/1987 and dissolved on 26/12/2011.

Where is AXA DIRECT LIMITED located?

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AXA DIRECT LIMITED is registered at 5 Old Broad Street, London, EC2N 1AD.

What does AXA DIRECT LIMITED do?

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AXA DIRECT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AXA DIRECT LIMITED?

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The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.