AXENT EMEA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03780774

Incorporation date

31/05/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1999)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/01/2011

Application to strike the company off the register

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28/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

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18/03/2010

Termination of appointment of Keith Gallon as a secretary

View PDF (1 pages)

13/12/2009

Full accounts made up to 2009-04-03

View PDF (16 pages)

15/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

15/06/2009

Location of register of members

View PDF (1 pages)

15/06/2009

Director appointed mrs eunice jeeyoon kim

View PDF (1 pages)

14/06/2009

Secretary's Change of Particulars / keith gallon / 01/10/2008 / HouseName/Number was: , now: 15; Street was: 15 bloomsbury square, now: fetter lane; Post Code was: WC1A 2LS, now: EC4A 1JP; Country was: , now: uk

View PDF (1 pages)

14/06/2009

Appointment Terminated Director michelle vonderhaar

View PDF (1 pages)

12/01/2009

Full accounts made up to 2008-03-28

View PDF (16 pages)

06/10/2008

Director appointed mrs. Michelle curtis vonderhaar

View PDF (1 pages)

06/10/2008

Appointment Terminated Director arthur courville

View PDF (1 pages)

29/09/2008

Return made up to 01/06/08; full list of members

View PDF (8 pages)

15/01/2008

Full accounts made up to 2007-03-30

View PDF (15 pages)

18/10/2007

New director appointed

View PDF (2 pages)

18/10/2007

New director appointed

View PDF (2 pages)

18/10/2007

New director appointed

View PDF (2 pages)

03/07/2007

Return made up to 01/06/07; no change of members

View PDF (7 pages)

20/06/2007

Director resigned

View PDF (1 pages)

13/06/2007

Director resigned

View PDF (1 pages)

13/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

New director appointed

View PDF (1 pages)

01/04/2007

Registered office changed on 02/04/07 from: hines meadow st clouds way maidenhead berkshire SL6 8XB

View PDF (1 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

18/06/2006

Group of companies' accounts made up to 2005-04-01

View PDF (26 pages)

13/06/2006

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

View PDF (7 pages)

06/03/2006

Director resigned

View PDF (1 pages)

06/09/2005

Group of companies' accounts made up to 2004-04-02

View PDF (22 pages)

17/07/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

09/06/2005

Group of companies' accounts made up to 2003-03-31

View PDF (25 pages)

31/08/2004

Director's particulars changed

View PDF (1 pages)

22/07/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

22/07/2004

Director's particulars changed

View PDF (0 pages)

28/01/2004

Delivery ext'd 3 mth 28/03/03

View PDF (2 pages)

12/01/2004

Group of companies' accounts made up to 2002-03-29

View PDF (20 pages)

19/10/2003

New director appointed

View PDF (2 pages)

19/10/2003

Director resigned

View PDF (1 pages)

18/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

29/04/2003

Ad 28/03/03--------- £ si 25000000@1=25000000 £ ic 25000000/50000000

View PDF (2 pages)

16/04/2003

Nc inc already adjusted 26/03/03

View PDF (1 pages)

16/04/2003

Resolutions

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16/04/2003

Resolutions

View PDF (1 pages)

25/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

15/09/2002

Director's particulars changed

View PDF (1 pages)

11/08/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

11/08/2002

Director's particulars changed

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11/08/2002

Registered office changed on 12/08/02

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11/08/2002

Location of register of members address changed

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29/05/2002

Registered office changed on 30/05/02 from: hines house saint cloud way maidenhead berkshire SL6 8XB

View PDF (1 pages)

15/05/2002

Registered office changed on 16/05/02 from: 4A/10 west street epsom surrey KT18 7RG

View PDF (1 pages)

07/03/2002

Director resigned

View PDF (1 pages)

11/07/2001

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

View PDF (7 pages)

29/05/2001

Full group accounts made up to 2000-12-31

View PDF (16 pages)

02/05/2001

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

04/03/2001

New director appointed

View PDF (2 pages)

04/03/2001

New director appointed

View PDF (2 pages)

04/03/2001

New director appointed

View PDF (2 pages)

04/03/2001

Director resigned

View PDF (1 pages)

04/03/2001

Director resigned

View PDF (1 pages)

12/02/2001

Full group accounts made up to 1999-12-31

View PDF (18 pages)

26/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

30/05/2000

Director resigned

View PDF (1 pages)

30/05/2000

Director resigned

View PDF (1 pages)

05/03/2000

Statement of affairs

View PDF (12 pages)

05/03/2000

Ad 23/12/99--------- £ si 24999998@1=24999998 £ ic 2/25000000

View PDF (2 pages)

10/01/2000

Resolutions

View PDF (0 pages)

10/01/2000

Resolutions

View PDF (0 pages)

10/01/2000

Resolutions

View PDF (1 pages)

10/01/2000

£ nc 100/25000000 23/12/99

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

30/06/1999

Resolutions

View PDF (11 pages)

28/06/1999

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

View PDF (1 pages)

24/06/1999

New secretary appointed

View PDF (1 pages)

24/06/1999

Registered office changed on 25/06/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

24/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

24/06/1999

Director resigned

View PDF (1 pages)

23/06/1999

Resolutions

View PDF (2 pages)

21/06/1999

New director appointed

View PDF (1 pages)

15/06/1999

Certificate of change of name

View PDF (2 pages)

31/05/1999

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

02/04/2009

Last change occurred

02/04/2009

Accounts

Full

Last made up date

02/04/2009

Next account date

02/04/2010

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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
Doyle, Betty June	Nominee Director	01/06/1999 - 08/06/1999	1756
Dwyer, Daniel John	Nominee Director	01/06/1999 - 08/06/1999	2379
Dwyer, Daniel John	Nominee Secretary	01/06/1999 - 08/06/1999	1182
Gallon, Keith Storey	Secretary	08/06/1999 - 19/03/2010	5
Vonderhaar, Michelle Curtis	Director	01/10/2008 - 05/06/2009	7

Persons with Significant Control

No PSC data available.

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Description

About AXENT EMEA HOLDINGS LIMITED

AXENT EMEA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 31/05/1999 with the registered office located at 350 Brook Drive, Green Park Reading, Berkshire RG2 6UH. There are currently 4 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 AXENT EMEA HOLDINGS LIMITED?

AXENT EMEA HOLDINGS LIMITED is currently Dissolved. It was registered on 31/05/1999 and dissolved on 16/05/2011.

Where is AXENT EMEA HOLDINGS LIMITED located?

AXENT EMEA HOLDINGS LIMITED is registered at 350 Brook Drive, Green Park Reading, Berkshire RG2 6UH.

What does AXENT EMEA HOLDINGS LIMITED do?

AXENT EMEA HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AXENT EMEA HOLDINGS LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.