AXA ONLINE LIMITED

Key Data

Status

Dissolved

Company No.

03672411

Incorporation date

22/11/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/11/1998)

27/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/11/2011

Application to strike the company off the register

View PDF (3 pages)

03/10/2011

Statement of capital on 2011-10-04

View PDF (4 pages)

03/10/2011

Statement by Directors

View PDF (1 pages)

03/10/2011

Solvency Statement dated 23/09/11

View PDF (2 pages)

03/10/2011

Resolutions

View PDF (1 pages)

18/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

10/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

31/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

09/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

26/04/2010

Director's details changed for Jeremy Peter Small on 2010-04-23

View PDF (2 pages)

25/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

12/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

13/05/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

20/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

06/05/2008

Return made up to 23/04/08; full list of members

View PDF (5 pages)

10/09/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

15/05/2007

Return made up to 23/04/07; no change of members

View PDF (4 pages)

17/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

25/05/2006

Return made up to 23/04/06; full list of members

View PDF (5 pages)

25/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/01/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU

View PDF (1 pages)

21/09/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

24/05/2005

Return made up to 23/04/05; full list of members

View PDF (5 pages)

06/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

New director appointed

View PDF (3 pages)

22/11/2004

New director appointed

View PDF (3 pages)

24/08/2004

Director's particulars changed

View PDF (1 pages)

02/08/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

02/08/2004

Secretary resigned

View PDF (1 pages)

02/08/2004

New secretary appointed

View PDF (2 pages)

18/05/2004

Return made up to 23/04/04; full list of members

View PDF (5 pages)

01/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

06/05/2003

Return made up to 23/04/03; full list of members

View PDF (5 pages)

12/02/2003

Auditor's resignation

View PDF (4 pages)

15/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

21/05/2002

Return made up to 23/04/02; full list of members

View PDF (5 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

New director appointed

View PDF (3 pages)

04/12/2001

New director appointed

View PDF (3 pages)

02/08/2001

Director's particulars changed

View PDF (1 pages)

17/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

21/05/2001

Return made up to 23/04/01; full list of members

View PDF (5 pages)

11/04/2001

New director appointed

View PDF (3 pages)

11/03/2001

Director resigned

View PDF (1 pages)

21/01/2001

Memorandum and Articles of Association

View PDF (12 pages)

16/01/2001

Certificate of change of name

View PDF (2 pages)

08/01/2001

Secretary's particulars changed

View PDF (1 pages)

18/12/2000

Memorandum and Articles of Association

View PDF (12 pages)

06/11/2000

Director resigned

View PDF (1 pages)

06/11/2000

Director resigned

View PDF (1 pages)

06/11/2000

New director appointed

View PDF (3 pages)

06/11/2000

New director appointed

View PDF (2 pages)

22/10/2000

Certificate of change of name

View PDF (2 pages)

31/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

29/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

Director resigned

View PDF (1 pages)

23/05/2000

Return made up to 23/04/00; full list of members

View PDF (5 pages)

09/04/2000

Director resigned

View PDF (1 pages)

07/03/2000

New director appointed

View PDF (6 pages)

07/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

New director appointed

View PDF (2 pages)

30/11/1999

New secretary appointed

View PDF (2 pages)

29/11/1999

Secretary resigned

View PDF (1 pages)

30/09/1999

Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS

View PDF (1 pages)

21/07/1999

Ad 29/06/99--------- £ si 59900@1=59900 £ ic 100/60000

View PDF (2 pages)

22/05/1999

Return made up to 23/04/99; full list of members

View PDF (7 pages)

29/04/1999

Resolutions

View PDF (0 pages)

29/04/1999

Resolutions

View PDF (0 pages)

29/04/1999

Resolutions

View PDF (0 pages)

29/04/1999

Resolutions

View PDF (0 pages)

29/04/1999

Resolutions

View PDF (1 pages)

28/01/1999

New director appointed

View PDF (2 pages)

28/01/1999

New secretary appointed

View PDF (2 pages)

28/01/1999

New director appointed

View PDF (2 pages)

25/01/1999

Memorandum and Articles of Association

View PDF (14 pages)

25/01/1999

Registered office changed on 26/01/99 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

24/01/1999

Director resigned

View PDF (1 pages)

24/01/1999

Director resigned

View PDF (1 pages)

24/01/1999

Secretary resigned

View PDF (1 pages)

24/01/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

24/01/1999

Ad 15/01/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/01/1999

£ nc 100/125000 15/01/99

View PDF (1 pages)

21/01/1999

Certificate of change of name

View PDF (2 pages)

19/01/1999

Director resigned

View PDF (1 pages)

19/01/1999

Director resigned

View PDF (1 pages)

19/01/1999

New director appointed

View PDF (2 pages)

19/01/1999

New director appointed

View PDF (2 pages)

22/11/1998

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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

Person	Title	Period	Connections
Wood, Gregory Mark	Director	16/10/2000 - 20/02/2001	100
TRUSEC LIMITED	Nominee Secretary	22/11/1998 - 14/01/1999	1125
Homer, Andrew Charles	Director	18/03/2001 - 15/11/2001	281
Wilson, Mickola Rosemary	Director	14/01/1999 - 30/01/2000	26
Roberts, Julian Victor Frow	Director	30/01/2000 - 30/07/2000	87

Persons with Significant Control

No PSC data available.

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Description

About AXA ONLINE LIMITED

AXA ONLINE LIMITED is an(a) Dissolved company incorporated on 22/11/1998 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 ONLINE LIMITED?

AXA ONLINE LIMITED is currently Dissolved. It was registered on 22/11/1998 and dissolved on 27/02/2012.

Where is AXA ONLINE LIMITED located?

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

What is the latest filing for AXA ONLINE LIMITED?

The latest filing was on 27/02/2012: Final Gazette dissolved via voluntary strike-off.