AXIUM (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03348171

Incorporation date

08/04/1997

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1997)

07/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/03/2011

Liquidators' statement of receipts and payments to 2011-03-01

View PDF (5 pages)

07/03/2011

Return of final meeting in a creditors' voluntary winding up

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07/10/2010

Liquidators' statement of receipts and payments to 2010-09-30

View PDF (5 pages)

18/04/2010

Liquidators' statement of receipts and payments to 2010-03-30

View PDF (5 pages)

06/10/2009

Liquidators' statement of receipts and payments to 2009-09-30

View PDF (5 pages)

07/04/2009

Liquidators' statement of receipts and payments to 2009-03-30

View PDF (5 pages)

08/04/2008

Statement of affairs with form 4.19

View PDF (6 pages)

08/04/2008

Resolutions

View PDF (1 pages)

08/04/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

31/03/2008

Director appointed john charles sargent

View PDF (2 pages)

18/03/2008

Appointment Terminated Director ronald garber

View PDF (1 pages)

18/03/2008

Registered office changed on 19/03/2008 from shepperton studios studios road shepperton middlesex TW17 0QD

View PDF (1 pages)

25/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

21/05/2007

Return made up to 09/04/07; full list of members

View PDF (2 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

09/05/2006

Return made up to 09/04/06; full list of members

View PDF (2 pages)

01/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

27/04/2005

Return made up to 09/04/05; full list of members

View PDF (7 pages)

21/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

15/04/2004

Return made up to 09/04/04; full list of members

View PDF (7 pages)

16/10/2003

Return made up to 09/04/03; full list of members

View PDF (8 pages)

16/10/2003

Secretary resigned;director resigned

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06/10/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/10/2003

Registered office changed on 06/10/03 from: 65 new cavendish street london W1G 7LS

View PDF (1 pages)

05/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

05/10/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

29/09/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2002

Secretary resigned

View PDF (1 pages)

04/11/2002

New secretary appointed

View PDF (2 pages)

22/10/2002

Registered office changed on 23/10/02 from: 66 chiltern street london W1U 4JT

View PDF (1 pages)

13/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

04/08/2002

Return made up to 09/04/02; full list of members

View PDF (7 pages)

14/07/2002

New director appointed

View PDF (2 pages)

14/07/2002

New director appointed

View PDF (2 pages)

25/06/2002

Director resigned

View PDF (1 pages)

10/03/2002

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

10/03/2002

Total exemption full accounts made up to 1999-12-31

View PDF (11 pages)

05/06/2001

Registered office changed on 06/06/01 from: unity house 205 euston road london NW1 2AY

View PDF (1 pages)

19/04/2001

Return made up to 09/04/01; full list of members

View PDF (7 pages)

01/02/2001

Full accounts made up to 1998-12-31

View PDF (10 pages)

02/01/2001

Return made up to 09/04/98; full list of members; amend

View PDF (5 pages)

02/01/2001

Return made up to 09/04/99; no change of members; amend

View PDF (4 pages)

02/01/2001

Return made up to 09/04/00; full list of members; amend

View PDF (5 pages)

19/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

16/04/2000

Return made up to 09/04/00; full list of members

View PDF (6 pages)

13/12/1999

Full accounts made up to 1997-12-31

View PDF (10 pages)

28/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

30/04/1999

Return made up to 09/04/99; no change of members

View PDF (7 pages)

30/04/1999

Registered office changed on 01/05/99 from: knighton houset 56 mortimer street london W1N 8BY

View PDF (1 pages)

22/09/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

15/09/1998

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

17/05/1998

Director's particulars changed

View PDF (1 pages)

23/04/1998

Return made up to 09/04/98; full list of members

View PDF (7 pages)

17/08/1997

New secretary appointed

View PDF (2 pages)

02/06/1997

Certificate of change of name

View PDF (2 pages)

28/05/1997

New director appointed

View PDF (2 pages)

28/05/1997

Registered office changed on 29/05/97 from: knighton house 56 mortimer street london W1N 8BY

View PDF (1 pages)

22/05/1997

Registered office changed on 23/05/97 from: 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

22/05/1997

Director resigned

View PDF (1 pages)

22/05/1997

Secretary resigned

View PDF (1 pages)

08/04/1997

Incorporation

View PDF (11 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
JPCORS LIMITED	Nominee Secretary	08/04/1997 - 13/05/1997	5391
JPCORD LIMITED	Nominee Director	08/04/1997 - 13/05/1997	5355
SHAWS SECRETARIES LIMITED	Corporate Secretary	14/05/1997 - 22/10/2002	160
Sargent, John Charles	Director	13/03/2008 - Present	12
Adams, Kevin Martin	Director	23/09/2003 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About AXIUM (UK) LIMITED

AXIUM (UK) LIMITED is an(a) Dissolved company incorporated on 08/04/1997 with the registered office located at 76 New Cavendish Street, London W1G 9TB. There are currently 3 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 AXIUM (UK) LIMITED?

AXIUM (UK) LIMITED is currently Dissolved. It was registered on 08/04/1997 and dissolved on 07/06/2011.

Where is AXIUM (UK) LIMITED located?

AXIUM (UK) LIMITED is registered at 76 New Cavendish Street, London W1G 9TB.

What does AXIUM (UK) LIMITED do?

AXIUM (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AXIUM (UK) LIMITED?

The latest filing was on 07/06/2011: Final Gazette dissolved following liquidation.