AXCENT CONSULTING LTD.

Key Data

Status

Dissolved

Company No.

03785954

Incorporation date

09/06/1999

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/06/1999)

26/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/09/2011

Application to strike the company off the register

View PDF (3 pages)

20/01/2011

Resignation of an auditor

View PDF (2 pages)

18/01/2011

Miscellaneous

View PDF (2 pages)

22/12/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (3 pages)

22/12/2010

Director's details changed for Mr Neil Martin on 2010-10-30

View PDF (2 pages)

22/12/2010

Secretary's details changed for Mrs Lindsay Horwood on 2010-10-30

View PDF (1 pages)

01/12/2010

Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 2010-12-02

View PDF (1 pages)

10/11/2010

Termination of appointment of Sara Mccracken as a secretary

View PDF (1 pages)

04/10/2010

Full accounts made up to 2010-01-03

View PDF (9 pages)

25/04/2010

Termination of appointment of John Melbourne as a director

View PDF (1 pages)

25/04/2010

Appointment of Mrs Lindsay Horwood as a secretary

View PDF (1 pages)

25/04/2010

Appointment of Ms Sara Mccracken as a secretary

View PDF (1 pages)

25/04/2010

Termination of appointment of William Gerrand as a secretary

View PDF (1 pages)

21/02/2010

Appointment of Mr Neil Martin as a director

View PDF (3 pages)

10/01/2010

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (14 pages)

25/10/2009

Accounts for a dormant company made up to 2008-12-28

View PDF (5 pages)

22/09/2009

Director's Change Of Particulars John Melbourne Logged Form

View PDF (1 pages)

26/11/2008

Return made up to 30/10/08; full list of members

View PDF (5 pages)

28/10/2008

Accounts made up to 2007-12-30

View PDF (5 pages)

28/11/2007

Return made up to 30/10/07; no change of members

View PDF (6 pages)

21/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

21/11/2006

Secretary resigned

View PDF (1 pages)

21/11/2006

New secretary appointed

View PDF (2 pages)

16/11/2006

Return made up to 30/10/06; full list of members

View PDF (6 pages)

26/10/2006

Accounts made up to 2006-01-01

View PDF (5 pages)

03/07/2006

Return made up to 10/06/06; full list of members

View PDF (6 pages)

11/12/2005

Return made up to 04/11/05; full list of members

View PDF (6 pages)

11/12/2005

Location of register of members address changed

View PDF (0 pages)

02/11/2005

Accounts made up to 2005-01-02

View PDF (6 pages)

22/08/2005

Return made up to 10/06/05; full list of members

View PDF (6 pages)

22/08/2005

Location of register of members address changed

View PDF (0 pages)

27/09/2004

Accounts made up to 2003-12-28

View PDF (7 pages)

01/06/2004

Return made up to 10/06/04; full list of members

View PDF (6 pages)

29/02/2004

Return made up to 08/07/03; no change of members

View PDF (4 pages)

22/12/2003

Registered office changed on 23/12/03 from: 16-18 new bridge street, london, EC4V 6HU

View PDF (1 pages)

14/08/2003

Full accounts made up to 2002-12-29

View PDF (10 pages)

27/06/2003

Secretary resigned

View PDF (1 pages)

11/06/2003

New secretary appointed

View PDF (2 pages)

11/03/2003

Auditor's resignation

View PDF (2 pages)

08/07/2002

Return made up to 10/06/02; full list of members

View PDF (7 pages)

05/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

Full accounts made up to 2001-12-30

View PDF (12 pages)

24/06/2002

Registered office changed on 25/06/02 from: project house, 110-113 tottenham court road, london, W1A 1BX

View PDF (1 pages)

19/02/2002

Secretary resigned

View PDF (1 pages)

05/02/2002

New director appointed

View PDF (2 pages)

05/02/2002

Secretary resigned

View PDF (1 pages)

04/02/2002

New secretary appointed

View PDF (2 pages)

17/12/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

19/08/2001

Registered office changed on 20/08/01 from: project hose, 110-113 tottenham court road, london, W1P 9HG

View PDF (1 pages)

18/07/2001

Return made up to 10/06/01; full list of members

View PDF (7 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

Director resigned

View PDF (1 pages)

13/06/2001

New secretary appointed

View PDF (2 pages)

01/03/2001

Registered office changed on 02/03/01 from: baron house, 4 neville street, newcastle upon tyne, tyne & wear NE1 5EN

View PDF (1 pages)

19/01/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

09/01/2001

Director resigned

View PDF (1 pages)

15/11/2000

Director resigned

View PDF (1 pages)

28/09/2000

New director appointed

View PDF (2 pages)

24/09/2000

New director appointed

View PDF (2 pages)

02/08/2000

Return made up to 10/06/00; full list of members

View PDF (7 pages)

02/08/2000

Director's particulars changed

View PDF (0 pages)

02/08/2000

Registered office changed on 03/08/00

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01/07/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

16/06/1999

Director resigned

View PDF (1 pages)

09/06/1999

Incorporation

View PDF (15 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

02/01/2010

Last change occurred

02/01/2010

Accounts

Full

Last made up date

02/01/2010

Next account date

02/01/2011

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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

Person	Title	Period	Connections
IGP CORPORATE NOMINEES LTD	Nominee Director	09/06/1999 - 09/06/1999	494
Eades, Ross David	Director	30/06/2000 - 30/06/2002	49
Martin, Neil Thomas George	Director	18/01/2010 - Present	64
Horwood, Lindsay	Secretary	05/04/2010 - Present	-
Mccracken, Sara	Secretary	05/04/2010 - 28/10/2010	-

Persons with Significant Control

No PSC data available.

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Description

About AXCENT CONSULTING LTD.

AXCENT CONSULTING LTD. is an(a) Dissolved company incorporated on 09/06/1999 with the registered office located at Hazlitt House, 4 Bouverie Street, London EC4Y 8AX. There are currently 2 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 AXCENT CONSULTING LTD.?

AXCENT CONSULTING LTD. is currently Dissolved. It was registered on 09/06/1999 and dissolved on 26/12/2011.

Where is AXCENT CONSULTING LTD. located?

AXCENT CONSULTING LTD. is registered at Hazlitt House, 4 Bouverie Street, London EC4Y 8AX.

What is the latest filing for AXCENT CONSULTING LTD.?

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