AXICOM GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03791645

Incorporation date

18/06/1999

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1999)

26/03/2024

Final Gazette dissolved via voluntary strike-off

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09/01/2024

First Gazette notice for voluntary strike-off

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02/01/2024

Application to strike the company off the register

View PDF (1 pages)

24/12/2023

Termination of appointment of Emily Etherton as a director on 2023-12-21

View PDF (1 pages)

17/11/2023

Resolutions

View PDF (2 pages)

17/11/2023

Statement by Directors

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17/11/2023

Solvency Statement dated 16/11/23

View PDF (1 pages)

17/11/2023

Statement of capital on 2023-11-17

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16/08/2023

Termination of appointment of Donna Imperato as a director on 2023-05-31

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

12/04/2023

Full accounts made up to 2021-12-31

View PDF (24 pages)

08/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2022

Appointment of Matthew Lackie as a director on 2022-04-08

View PDF (2 pages)

06/07/2022

Termination of appointment of Scott Wilson as a director on 2022-04-08

View PDF (1 pages)

23/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

11/04/2022

Full accounts made up to 2020-12-31

View PDF (21 pages)

24/06/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

16/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

16/06/2021

Change of details for Wpp Group (Uk) Ltd as a person with significant control on 2018-11-26

View PDF (2 pages)

11/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2020

Appointment of Emily Etherton as a director on 2020-06-16

View PDF (2 pages)

08/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

07/04/2020

Secretary's details changed for Wpp Group (Nominees) Limited on 2020-04-07

View PDF (1 pages)

07/04/2020

Termination of appointment of Henry Brake as a director on 2020-02-08

View PDF (1 pages)

17/12/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

11/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

20/05/2019

Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 2019-05-20

View PDF (1 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

21/09/2018

Termination of appointment of Catherine Alice Wiley as a director on 2018-08-01

View PDF (1 pages)

18/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

14/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

18/11/2016

Appointment of Mrs Catherine Alice Wiley as a director on 2016-11-16

View PDF (2 pages)

18/11/2016

Termination of appointment of Helen Jane Ridgway as a director on 2016-11-16

View PDF (1 pages)

18/11/2016

Termination of appointment of Julian Stephen Guy Tanner as a director on 2016-11-01

View PDF (1 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

29/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (8 pages)

24/05/2016

Appointment of Mr Scott Wilson as a director on 2016-04-01

View PDF (2 pages)

24/05/2016

Appointment of Mr Henry Brake as a director on 2016-04-01

View PDF (2 pages)

24/05/2016

Termination of appointment of Thomas J Petrosini as a director on 2015-07-31

View PDF (1 pages)

24/05/2016

Termination of appointment of Geoffrey Spencer Beattie as a director on 2015-07-31

View PDF (1 pages)

11/11/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

24/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (9 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

10/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (9 pages)

10/06/2014

Director's details changed for Ms Helen Jane Ridgway on 2014-05-31

View PDF (2 pages)

10/06/2014

Director's details changed for Geoffrey Spencer Beattie on 2014-05-31

View PDF (2 pages)

10/06/2014

Director's details changed for Julian Stephen Guy Tanner on 2014-05-31

View PDF (2 pages)

10/06/2014

Director's details changed for Thomas J Petrosini on 2014-05-31

View PDF (2 pages)

10/06/2014

Director's details changed for Donna Imperato on 2014-05-31

View PDF (2 pages)

10/06/2014

Secretary's details changed for Wpp Group (Nominees) Limited on 2014-05-31

View PDF (1 pages)

28/11/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

28/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (6 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

18/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

13/07/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

03/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

02/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (8 pages)

01/09/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

11/06/2009

Return made up to 31/05/09; full list of members

View PDF (6 pages)

07/01/2009

Auditor's resignation

View PDF (1 pages)

29/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

25/07/2008

Appointment terminated secretary julian tanner

View PDF (1 pages)

25/07/2008

Secretary appointed wpp group (nominees) LIMITED

View PDF (1 pages)

25/07/2008

Secretary appointed julian stephen guy tanner

View PDF (1 pages)

25/07/2008

Appointment terminated secretary wpp group (nominees) LIMITED

View PDF (1 pages)

11/07/2008

Director appointed thomas j petrosini

View PDF (1 pages)

11/07/2008

Director appointed donna imperato

View PDF (1 pages)

11/07/2008

Director appointed geoffrey spencer beattie

View PDF (1 pages)

10/07/2008

Appointment terminated director geoffrey spencer beattie

View PDF (1 pages)

10/07/2008

Appointment terminated director thomas j petrosini

View PDF (1 pages)

01/07/2008

Director appointed thomas j petrosini

View PDF (1 pages)

01/07/2008

Director appointed geoffrey spencer beattie

View PDF (1 pages)

01/07/2008

Registered office changed on 01/07/2008 from axicom court 67 barnes high street barnes london SW13 9LE

View PDF (1 pages)

01/07/2008

Secretary appointed wpp group (nominees) LIMITED

View PDF (1 pages)

01/07/2008

Appointment terminated secretary julian tanner

View PDF (1 pages)

30/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

27/06/2008

Director's change of particulars / helen ridgway / 27/06/2008

View PDF (2 pages)

17/04/2008

Ad 03/04/08\gbp si [email protected]=392.6\gbp ic 7010/7402.6\

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28/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

25/09/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

16/07/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

07/03/2007

Full accounts made up to 2004-12-31

View PDF (16 pages)

01/02/2007

Full accounts made up to 2003-12-31

View PDF (14 pages)

05/07/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

05/07/2006

Registered office changed on 05/07/06 from: prospect studios 67 barnes high street barnes london SW13 9LE

View PDF (1 pages)

15/09/2005

Delivery ext'd 3 mth 31/12/04

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10/08/2005

Return made up to 31/05/05; full list of members

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02/11/2004

Delivery ext'd 3 mth 31/12/03

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08/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

14/04/2004

Registered office changed on 14/04/04 from: faulkner house victoria street st. Albans hertfordshire AL1 3SE

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04/11/2003

Total exemption full accounts made up to 2002-12-31

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14/08/2003

Return made up to 31/05/03; full list of members

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05/08/2003

Resolutions

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05/08/2003

Resolutions

View PDF (1 pages)

05/08/2003

Particulars of contract relating to shares

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05/08/2003

Ad 01/01/03--------- £ si [email protected]=7000 £ ic 2/7002

View PDF (2 pages)

06/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

28/08/2002

Return made up to 31/05/02; full list of members

View PDF (5 pages)

05/05/2002

Ad 25/04/02--------- £ si [email protected]=8 £ ic 2/10

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06/12/2001

Accounts for a dormant company made up to 2000-12-31

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11/09/2001

Return made up to 18/06/01; no change of members

View PDF (4 pages)

10/09/2001

Return made up to 18/06/00; full list of members

View PDF (6 pages)

09/08/2001

Registered office changed on 09/08/01 from: darbys mallam lewis 52 new inn hall street, oxford oxfordshire OX1 2QA

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09/08/2001

Secretary's particulars changed

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02/11/2000

Accounts for a dormant company made up to 1999-12-31

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05/11/1999

Secretary resigned

View PDF (1 pages)

05/11/1999

Director resigned

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05/11/1999

New secretary appointed;new director appointed

View PDF (3 pages)

05/11/1999

New director appointed

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21/10/1999

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

View PDF (1 pages)

18/10/1999

Memorandum and Articles of Association

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13/10/1999

Memorandum and Articles of Association

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13/10/1999

S-div 12/10/99

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13/10/1999

Resolutions

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13/10/1999

Resolutions

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13/10/1999

£ nc 1000/10000 23/09/99

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11/10/1999

Certificate of change of name

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18/06/1999

Incorporation

View PDF (25 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Imperato, Donna	Director	04/04/2008 - 31/05/2023	-
Etherton, Emily	Director	16/06/2020 - 21/12/2023	1
Beattie, Geoffrey Spencer	Director	04/04/2008 - 31/07/2015	6
Wiley, Catherine Alice	Director	16/11/2016 - 01/08/2018	7

Persons with Significant Control

No PSC data available.

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Description

About AXICOM GROUP LIMITED

AXICOM GROUP LIMITED is an(a) Dissolved company incorporated on 18/06/1999 with the registered office located at Sea Containers, 18 Upper Ground, London SE1 9GL. There is currently no 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 AXICOM GROUP LIMITED?

AXICOM GROUP LIMITED is currently Dissolved. It was registered on 18/06/1999 and dissolved on 26/03/2024.

Where is AXICOM GROUP LIMITED located?

AXICOM GROUP LIMITED is registered at Sea Containers, 18 Upper Ground, London SE1 9GL.

What does AXICOM GROUP LIMITED do?

AXICOM GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AXICOM GROUP LIMITED?

The latest filing was on 26/03/2024: Final Gazette dissolved via voluntary strike-off.