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AXA WEALTH NOMINEES LIMITED

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AXA WEALTH NOMINEES LIMITED

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Key Data

Status

Dissolved

Company No.

06647329

Incorporation date

14/07/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

5 Old Broad Street, London EC2N 1ADCopy
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Latest events (Record since 14/07/2008)
dot icon29/04/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/01/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/01/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon03/07/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (5 pages)
dot icon09/05/2012
Annual return made up to 2012-04-23 with full list of shareholders
View PDF (5 pages)
dot icon14/08/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (6 pages)
dot icon01/06/2011
Termination of appointment of Martin Tyler as a director
View PDF (1 pages)
dot icon01/06/2011
Termination of appointment of Matthew Gibson as a director
View PDF (1 pages)
dot icon26/05/2011
Appointment of Andrew John Purvis as a director
View PDF (3 pages)
dot icon26/05/2011
Appointment of David Richard Cheeseman as a director
View PDF (3 pages)
dot icon26/05/2011
Appointment of Simon Llewellyn Marc Davies as a director
View PDF (3 pages)
dot icon25/05/2011
Appointment of Nicholas John Elphick as a director
View PDF (3 pages)
dot icon25/05/2011
Resolutions
View PDF (21 pages)
dot icon25/05/2011
Statement of company's objects
View PDF (2 pages)
dot icon24/05/2011
Certificate of change of name
View PDF (3 pages)
dot icon11/05/2011
Annual return made up to 2011-04-23 with full list of shareholders
View PDF (4 pages)
dot icon17/04/2011
Termination of appointment of Ian Story as a director
View PDF (1 pages)
dot icon08/03/2011
Appointment of Martin Keith Tyler as a director
View PDF (3 pages)
dot icon13/10/2010
Director's details changed for Mr Ian Graham Story on 2010-10-06
View PDF (3 pages)
dot icon13/05/2010
Annual return made up to 2010-04-23 with full list of shareholders
View PDF (4 pages)
dot icon26/04/2010
Director's details changed for Mr Matthew Gibson on 2010-04-23
View PDF (2 pages)
dot icon25/04/2010
Secretary's details changed for Jeremy Peter Small on 2010-04-23
View PDF (1 pages)
dot icon14/04/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (5 pages)
dot icon06/08/2009
Return made up to 15/07/09; full list of members
View PDF (4 pages)
dot icon04/05/2009
Director's Change of Particulars / ian story / 20/04/2009 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: main street north; Area was: thornhill, now: aberford; Post Town was: dewsbury, now: leeds; Post Code was: WF12 0HA, now: LS25 3AW
View PDF (1 pages)
dot icon17/02/2009
Director appointed matthew gibson
View PDF (2 pages)
dot icon17/02/2009
Director appointed ian graham story
View PDF (2 pages)
dot icon17/02/2009
Secretary appointed jeremy peter small
View PDF (2 pages)
dot icon19/01/2009
Registered office changed on 20/01/2009 from 1 park row leeds LS1 5AB
View PDF (1 pages)
dot icon19/01/2009
Accounting reference date extended from 31/07/2009 to 31/12/2009
View PDF (1 pages)
dot icon19/01/2009
Appointment Terminated Director pinsent masons director LIMITED
View PDF (1 pages)
dot icon19/01/2009
Appointment Terminated Secretary pinsent masons secretarial LIMITED
View PDF (1 pages)
dot icon28/12/2008
Certificate of change of name
View PDF (2 pages)
dot icon29/08/2008
Certificate of change of name
View PDF (2 pages)
dot icon14/07/2008
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tyler, Martin Keith
Director
21/02/2011 - 18/05/2011
114
Small, Jeremy Peter
Secretary
14/01/2009 - Present
241
Elphick, Nicolas John
Director
18/05/2011 - Present
15
Gibson, Matthew
Director
14/01/2009 - 18/05/2011
31
Story, Ian Graham
Director
14/01/2009 - 07/04/2011
207

Persons with Significant Control

0

No PSC data available.

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Description

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About AXA WEALTH NOMINEES LIMITED

AXA WEALTH NOMINEES LIMITED is an(a) Dissolved company incorporated on 14/07/2008 with the registered office located at 5 Old Broad Street, London EC2N 1AD. There are currently 5 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 WEALTH NOMINEES LIMITED?

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AXA WEALTH NOMINEES LIMITED is currently Dissolved. It was registered on 14/07/2008 and dissolved on 29/04/2013.

Where is AXA WEALTH NOMINEES LIMITED located?

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

What does AXA WEALTH NOMINEES LIMITED do?

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AXA WEALTH NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AXA WEALTH NOMINEES LIMITED?

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The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.