AXON EBT TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

03323375

Incorporation date

23/02/1997

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/02/1997)

16/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/07/2010

Auditor's resignation

View PDF (1 pages)

25/05/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (8 pages)

03/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/04/2010

Application to strike the company off the register

View PDF (3 pages)

21/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (4 pages)

04/05/2009

Appointment Terminated Secretary iain mcintosh

View PDF (1 pages)

04/05/2009

Appointment Terminated Director mark wyllie

View PDF (1 pages)

07/04/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

21/12/2008

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

14/12/2008

Director appointed prahlad rai bansal

View PDF (1 pages)

14/12/2008

Appointment Terminated Secretary prahlad bansal

View PDF (1 pages)

14/12/2008

Secretary appointed prahlad bansal rai bansal

View PDF (1 pages)

14/12/2008

Director appointed sandip gupta

View PDF (1 pages)

02/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

17/04/2008

Return made up to 20/03/08; full list of members

View PDF (3 pages)

05/03/2008

Director appointed mark wyllie

View PDF (2 pages)

03/03/2008

Appointment Terminated Director and Secretary stuart hamilton

View PDF (1 pages)

03/03/2008

Appointment Terminated Director mark hunter

View PDF (1 pages)

03/03/2008

Secretary appointed iain peter mcintosh

View PDF (2 pages)

01/11/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

25/03/2007

Return made up to 20/03/07; full list of members

View PDF (2 pages)

23/08/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

28/03/2006

Return made up to 20/03/06; full list of members

View PDF (2 pages)

18/07/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

22/03/2005

Return made up to 20/03/05; full list of members

View PDF (2 pages)

07/07/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

04/04/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

05/10/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

25/03/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

21/01/2003

New director appointed

View PDF (2 pages)

21/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

09/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

Return made up to 20/03/02; full list of members; amend

View PDF (7 pages)

27/03/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

23/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/07/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

02/05/2001

Resolutions

View PDF (21 pages)

02/05/2001

Secretary resigned

View PDF (1 pages)

02/05/2001

New secretary appointed

View PDF (2 pages)

22/04/2001

Certificate of change of name

View PDF (2 pages)

02/04/2001

New director appointed

View PDF (2 pages)

27/03/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

04/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

13/09/2000

New secretary appointed

View PDF (2 pages)

01/06/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

30/03/2000

Return made up to 20/03/00; full list of members

View PDF (7 pages)

30/03/2000

Registered office changed on 31/03/00

View PDF (0 pages)

30/03/2000

Location of register of members address changed

View PDF (0 pages)

28/09/1999

Director's particulars changed

View PDF (1 pages)

06/09/1999

Registered office changed on 07/09/99 from: rathgar house 188 high street egham surrey TW20 9ED

View PDF (1 pages)

10/06/1999

Location of register of members

View PDF (1 pages)

30/03/1999

Return made up to 20/03/99; full list of members

View PDF (6 pages)

30/03/1999

Director's particulars changed

View PDF (0 pages)

30/03/1999

Location of register of members address changed

View PDF (0 pages)

08/03/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

18/01/1999

Resolutions

View PDF (1 pages)

18/01/1999

£ ic 2/1 13/01/99 £ sr [email protected]

View PDF (1 pages)

25/10/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

07/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

19/04/1998

Return made up to 20/03/98; full list of members

View PDF (8 pages)

19/04/1998

Location of register of members

View PDF (1 pages)

19/03/1998

Resolutions

View PDF (1 pages)

19/03/1998

Resolutions

View PDF (0 pages)

19/03/1998

Resolutions

View PDF (0 pages)

10/03/1998

Registered office changed on 11/03/98 from: 90A queens road twickenham TW1 4ET

View PDF (1 pages)

26/01/1998

Resolutions

View PDF (0 pages)

26/01/1998

Resolutions

View PDF (0 pages)

26/01/1998

Resolutions

View PDF (1 pages)

26/01/1998

Resolutions

View PDF (0 pages)

26/01/1998

Resolutions

View PDF (2 pages)

22/01/1998

Certificate of change of name

View PDF (2 pages)

25/11/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

06/10/1997

Memorandum and Articles of Association

View PDF (23 pages)

06/10/1997

Resolutions

View PDF (1 pages)

06/10/1997

S-div 18/09/97

View PDF (1 pages)

06/10/1997

Director's particulars changed

View PDF (1 pages)

16/03/1997

Secretary resigned

View PDF (1 pages)

16/03/1997

Director resigned

View PDF (1 pages)

16/03/1997

New director appointed

View PDF (2 pages)

16/03/1997

New director appointed

View PDF (2 pages)

16/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/1997

Incorporation

View PDF (16 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Spruzen, David Andrew	Director	22/03/2001 - 30/12/2002	136
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/02/1997 - 23/02/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	23/02/1997 - 23/02/1997	67500
Halliday, Robin Lance	Director	30/09/1998 - 30/08/2000	11
Hunter, Mark Oliver	Director	23/02/1997 - 29/02/2008	5

Persons with Significant Control

No PSC data available.

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Description

About AXON EBT TRUSTEE LIMITED

AXON EBT TRUSTEE LIMITED is an(a) Dissolved company incorporated on 23/02/1997 with the registered office located at Axon Centre, Church Road, Egham, Surrey TW20 9QB. 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 AXON EBT TRUSTEE LIMITED?

AXON EBT TRUSTEE LIMITED is currently Dissolved. It was registered on 23/02/1997 and dissolved on 16/08/2010.

Where is AXON EBT TRUSTEE LIMITED located?

AXON EBT TRUSTEE LIMITED is registered at Axon Centre, Church Road, Egham, Surrey TW20 9QB.

What does AXON EBT TRUSTEE LIMITED do?

AXON EBT TRUSTEE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AXON EBT TRUSTEE LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.