AXON MANAGEMENT CONSULTANTS LIMITED

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AXON MANAGEMENT CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

05291593

Incorporation date

19/11/2004

Size

Micro Entity

Contacts

Registered address

Registered address

The Long Lodge 265-269 Kingston Road, Wimbledon, London SW19 3NWCopy
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Latest events (Record since 19/11/2004)
dot icon17/03/2025
Final Gazette dissolved following liquidation
dot icon17/12/2024
Completion of winding up
dot icon30/08/2024
Order of court to wind up
dot icon14/02/2023
Compulsory strike-off action has been suspended
dot icon20/01/2023
Compulsory strike-off action has been suspended
dot icon10/01/2023
First Gazette notice for compulsory strike-off
dot icon22/10/2022
Compulsory strike-off action has been discontinued
dot icon21/10/2022
Confirmation statement made on 2022-10-21 with updates
dot icon21/10/2022
Termination of appointment of Collette Marie Stathacopoulos as a director on 2022-10-10
dot icon12/07/2022
Compulsory strike-off action has been suspended
dot icon31/05/2022
First Gazette notice for compulsory strike-off
dot icon19/11/2021
Compulsory strike-off action has been discontinued
dot icon18/11/2021
Confirmation statement made on 2021-11-18 with no updates
dot icon02/11/2021
First Gazette notice for compulsory strike-off
dot icon02/12/2020
Confirmation statement made on 2020-11-19 with no updates
dot icon28/08/2020
Micro company accounts made up to 2019-11-30
dot icon06/01/2020
Micro company accounts made up to 2018-11-30
dot icon26/11/2019
Compulsory strike-off action has been discontinued
dot icon25/11/2019
Confirmation statement made on 2019-11-19 with no updates
dot icon05/11/2019
First Gazette notice for compulsory strike-off
dot icon10/04/2019
Appointment of Mr Georgios Stathakopoulos as a director on 2019-04-01
dot icon19/12/2018
Micro company accounts made up to 2017-11-30
dot icon27/11/2018
Compulsory strike-off action has been discontinued
dot icon26/11/2018
Confirmation statement made on 2018-11-19 with updates
dot icon22/11/2018
Change of details for George Stathacopoulos as a person with significant control on 2018-03-09
dot icon30/10/2018
First Gazette notice for compulsory strike-off
dot icon15/05/2018
Micro company accounts made up to 2016-11-30
dot icon03/05/2018
Micro company accounts made up to 2015-11-30
dot icon12/03/2018
Appointment of Mrs Collette Marie Stathacopoulos as a director on 2018-03-09
dot icon12/03/2018
Termination of appointment of George Stathacopoulos as a director on 2018-03-09
dot icon18/01/2018
Confirmation statement made on 2017-11-19 with no updates
dot icon17/08/2017
Micro company accounts made up to 2014-11-30
dot icon09/12/2016
Confirmation statement made on 2016-11-19 with updates
dot icon15/12/2015
Annual return made up to 2015-11-19 with full list of shareholders
dot icon12/12/2015
Compulsory strike-off action has been discontinued
dot icon01/12/2015
First Gazette notice for compulsory strike-off
dot icon19/05/2015
Registered office address changed from The Long Lodge 265-269 Kingston Road London SW19 3FW to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 2015-05-19
dot icon28/11/2014
Total exemption small company accounts made up to 2013-11-30
dot icon27/11/2014
Annual return made up to 2014-11-19 with full list of shareholders
dot icon07/10/2014
Registered office address changed from 139 Kingston Road Wimbledon London SW19 1LT to The Long Lodge 265-269 Kingston Road London SW19 3FW on 2014-10-07
dot icon25/03/2014
Total exemption small company accounts made up to 2012-11-30
dot icon14/12/2013
Compulsory strike-off action has been discontinued
dot icon13/12/2013
Annual return made up to 2013-11-19 with full list of shareholders
dot icon03/12/2013
First Gazette notice for compulsory strike-off
dot icon02/01/2013
Annual return made up to 2012-11-19 with full list of shareholders
dot icon02/01/2013
Statement of capital following an allotment of shares on 2011-11-30
dot icon29/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon24/08/2012
Statement of capital following an allotment of shares on 2010-12-01
dot icon04/04/2012
Compulsory strike-off action has been suspended
dot icon04/04/2012
Compulsory strike-off action has been discontinued
dot icon03/04/2012
Annual return made up to 2011-11-19 with full list of shareholders
dot icon03/04/2012
Termination of appointment of Iphigenia Edwards as a secretary
dot icon20/03/2012
First Gazette notice for compulsory strike-off
dot icon12/07/2011
Total exemption small company accounts made up to 2010-11-30
dot icon08/07/2011
Statement of capital following an allotment of shares on 2010-05-05
dot icon06/07/2011
Total exemption small company accounts made up to 2009-11-30
dot icon04/02/2011
Annual return made up to 2010-11-19 with full list of shareholders
dot icon29/05/2010
Total exemption small company accounts made up to 2008-11-30
dot icon08/12/2009
Annual return made up to 2009-11-19 with full list of shareholders
dot icon08/12/2009
Director's details changed for George Stathacopoulos on 2009-12-08
dot icon01/10/2009
Total exemption small company accounts made up to 2007-11-30
dot icon23/12/2008
Return made up to 19/11/08; full list of members
dot icon16/04/2008
Amended accounts made up to 2006-11-30
dot icon28/03/2008
Total exemption small company accounts made up to 2006-11-30
dot icon28/12/2007
Return made up to 19/11/07; full list of members
dot icon28/12/2007
Director's particulars changed
dot icon08/01/2007
Return made up to 19/11/06; full list of members
dot icon07/11/2006
Director's particulars changed
dot icon20/07/2006
Accounts for a dormant company made up to 2005-11-30
dot icon02/02/2006
Return made up to 19/11/05; full list of members
dot icon11/01/2005
New director appointed
dot icon05/01/2005
New secretary appointed
dot icon06/12/2004
Registered office changed on 06/12/04 from: tax link chartered accountants 139 kingston road wimbledon london SW19 1LT
dot icon24/11/2004
Secretary resigned
dot icon24/11/2004
Director resigned
dot icon24/11/2004
Registered office changed on 24/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon19/11/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2019
dot iconNext confirmation date
21/10/2023
dot iconLast change occurred
30/11/2019

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2019
dot iconNext account date
30/11/2020
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Georgios Stathakopoulos
Director
01/04/2019 - Present
16
HANOVER DIRECTORS LIMITED
Nominee Director
19/11/2004 - 19/11/2004
15849
HCS SECRETARIAL LIMITED
Nominee Secretary
19/11/2004 - 19/11/2004
16015
Ms Collette Marie Stathacopoulos
Director
09/03/2018 - 10/10/2022
7
Stathacopoulos, George
Director
19/11/2004 - 09/03/2018
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AXON MANAGEMENT CONSULTANTS LIMITED

AXON MANAGEMENT CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 19/11/2004 with the registered office located at The Long Lodge 265-269 Kingston Road, Wimbledon, London SW19 3NW. 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 AXON MANAGEMENT CONSULTANTS LIMITED?

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AXON MANAGEMENT CONSULTANTS LIMITED is currently Dissolved. It was registered on 19/11/2004 and dissolved on 17/03/2025.

Where is AXON MANAGEMENT CONSULTANTS LIMITED located?

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AXON MANAGEMENT CONSULTANTS LIMITED is registered at The Long Lodge 265-269 Kingston Road, Wimbledon, London SW19 3NW.

What does AXON MANAGEMENT CONSULTANTS LIMITED do?

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AXON MANAGEMENT CONSULTANTS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AXON MANAGEMENT CONSULTANTS LIMITED?

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The latest filing was on 17/03/2025: Final Gazette dissolved following liquidation.