AXIS HEALTHCARE EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04809335

Incorporation date

24/06/2003

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2003)

05/12/2023

Final Gazette dissolved via voluntary strike-off

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19/09/2023

First Gazette notice for voluntary strike-off

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11/09/2023

Application to strike the company off the register

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30/08/2023

Resolutions

View PDF (1 pages)

30/08/2023

Statement by Directors

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30/08/2023

Solvency Statement dated 30/08/23

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30/08/2023

Statement of capital on 2023-08-30

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05/07/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

05/07/2023

Change of details for Hunter Holdco 4 Limited as a person with significant control on 2022-07-20

View PDF (2 pages)

03/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (12 pages)

15/07/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

27/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

09/09/2021

Change of details for Huntsworth Communications Limited as a person with significant control on 2020-05-29

View PDF (2 pages)

19/08/2021

Memorandum and Articles of Association

View PDF (10 pages)

19/08/2021

Resolutions

View PDF (4 pages)

19/08/2021

Statement of company's objects

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03/08/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

23/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

24/06/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

02/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

01/07/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

01/07/2019

Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN on 2019-07-01

View PDF (1 pages)

22/12/2018

Compulsory strike-off action has been discontinued

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21/12/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

22/11/2017

Satisfaction of charge 4 in full

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22/11/2017

Satisfaction of charge 3 in full

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22/11/2017

Satisfaction of charge 1 in full

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22/11/2017

Satisfaction of charge 2 in full

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17/11/2017

Termination of appointment of Neil Matheson as a director on 2017-07-20

View PDF (1 pages)

14/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

28/06/2017

Confirmation statement made on 2017-06-24 with no updates

View PDF (3 pages)

28/06/2017

Notification of Huntsworth Communications Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/03/2017

Appointment of Mr Neil Garth Jones as a director on 2017-03-02

View PDF (2 pages)

04/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

04/08/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

24/11/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

03/08/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (4 pages)

03/08/2015

Director's details changed for Neil Matheson on 2015-06-01

View PDF (2 pages)

27/07/2015

Satisfaction of charge 6 in full

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06/07/2015

Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 2015-07-06

View PDF (1 pages)

23/01/2015

Termination of appointment of Sally-Ann Patricia Withey as a director on 2014-12-31

View PDF (1 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

19/08/2014

Termination of appointment of Jennifer Kathryn Lees as a secretary on 2014-08-08

View PDF (2 pages)

27/06/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (7 pages)

19/06/2014

Satisfaction of charge 5 in full

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30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

27/06/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (15 pages)

26/02/2013

Director's details changed for Sally Ann Patricia Withey on 2013-02-22

View PDF (2 pages)

19/10/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

03/09/2012

Director's details changed for Neil Matheson on 2012-08-30

View PDF (2 pages)

28/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (15 pages)

15/03/2012

Appointment of Martin Morrow as a director

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03/02/2012

Termination of appointment of Colin Adams as a director

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03/10/2011

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

View PDF (6 pages)

04/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (15 pages)

12/04/2011

Appointment of Colin Raymond Adams as a director

View PDF (2 pages)

12/04/2011

Termination of appointment of Tymon Broadhead as a director

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01/04/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (3 pages)

01/04/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2

View PDF (3 pages)

24/03/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3

View PDF (3 pages)

24/03/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4

View PDF (3 pages)

18/03/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

01/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (15 pages)

22/04/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

07/04/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

12/01/2010

Director's details changed for Sally Ann Patricia Withey on 2009-11-26

View PDF (3 pages)

12/01/2010

Director's details changed for Tymon Broadhead on 2009-11-26

View PDF (3 pages)

07/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

28/10/2009

Termination of appointment of David Rowley as a director

View PDF (1 pages)

13/10/2009

Director's details changed for Neil Matheson on 2009-10-01

View PDF (3 pages)

03/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

24/06/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

21/01/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

11/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

24/06/2008

Return made up to 24/06/08; full list of members

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19/03/2008

Ad 17/03/08\gbp si 1@1=1\gbp ic 1/2\

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05/03/2008

Director appointed david alan rowley

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01/02/2008

Full accounts made up to 2006-12-31

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20/10/2007

New secretary appointed

View PDF (2 pages)

18/10/2007

New director appointed

View PDF (6 pages)

18/10/2007

Registered office changed on 18/10/07 from: castle court, 41 london road, reigate, surrey RH2 9RJ

View PDF (1 pages)

17/10/2007

Secretary resigned

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17/10/2007

New director appointed

View PDF (7 pages)

10/07/2007

Return made up to 24/06/07; full list of members

View PDF (2 pages)

10/07/2007

Secretary resigned

View PDF (1 pages)

22/12/2006

Return made up to 24/06/06; full list of members

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07/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

30/10/2006

Registered office changed on 30/10/06 from: 1 riverside, manbre road, london W6 9WA

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30/10/2006

New secretary appointed

View PDF (2 pages)

06/03/2006

Full accounts made up to 2004-12-30

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10/02/2006

Auditor's resignation

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08/12/2005

New secretary appointed

View PDF (2 pages)

07/10/2005

Secretary resigned

View PDF (1 pages)

07/10/2005

Registered office changed on 07/10/05 from: 239 old marylebone road, london, NW1 5QT

View PDF (1 pages)

29/07/2005

Return made up to 24/06/05; full list of members

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18/01/2005

Delivery ext'd 3 mth 23/12/04

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18/01/2005

Accounting reference date extended from 23/12/05 to 31/12/05

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13/08/2004

Return made up to 24/06/04; full list of members

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10/11/2003

Accounting reference date extended from 30/06/04 to 23/12/04

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24/06/2003

Incorporation

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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

Dormant

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
Rowley, David Alan	Director	27/02/2008 - 23/09/2009	30
Morrow, Andrew Martin	Director	14/03/2012 - Present	96

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AXIS HEALTHCARE EUROPE LIMITED

AXIS HEALTHCARE EUROPE LIMITED is an(a) Dissolved company incorporated on 24/06/2003 with the registered office located at 8th Floor, Holborn Gate,, 26 Southampton Buildings,, London WC2A 1AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AXIS HEALTHCARE EUROPE LIMITED?

AXIS HEALTHCARE EUROPE LIMITED is currently Dissolved. It was registered on 24/06/2003 and dissolved on 05/12/2023.

Where is AXIS HEALTHCARE EUROPE LIMITED located?

AXIS HEALTHCARE EUROPE LIMITED is registered at 8th Floor, Holborn Gate,, 26 Southampton Buildings,, London WC2A 1AN.

What does AXIS HEALTHCARE EUROPE LIMITED do?

AXIS HEALTHCARE EUROPE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AXIS HEALTHCARE EUROPE LIMITED?

The latest filing was on 05/12/2023: Final Gazette dissolved via voluntary strike-off.