AXSIA GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03508104

Incorporation date

10/02/1998

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1998)

07/08/2012

Final Gazette dissolved following liquidation

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07/05/2012

Return of final meeting in a members' voluntary winding up

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06/03/2012

Miscellaneous

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21/02/2012

Register inspection address has been changed

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05/09/2011

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom on 2011-09-06

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04/09/2011

Declaration of solvency

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04/09/2011

Appointment of a voluntary liquidator

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04/09/2011

Resolutions

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09/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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15/02/2011

Secretary's details changed for Cheryl Lynn Roberts on 2011-01-15

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15/02/2011

Director's details changed for Cheryl Lynn Roberts on 2011-01-15

View PDF (3 pages)

14/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (18 pages)

23/01/2011

Compulsory strike-off action has been discontinued

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20/01/2011

Full accounts made up to 2009-12-31

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10/01/2011

First Gazette notice for compulsory strike-off

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24/10/2010

Appointment of Abogado Nominees Limited as a secretary

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24/10/2010

Appointment of Cheryl Lynn Roberts as a secretary

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24/10/2010

Appointment of Cheryl Lynn Roberts as a director

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21/10/2010

Termination of appointment of George Mackie as a director

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21/10/2010

Termination of appointment of George Mackie as a secretary

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14/04/2010

Appointment of George Mackie as a director

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12/04/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (18 pages)

11/03/2010

Registered office address changed from Voyager House, Apollo Rise Farnborough Hampshire Gu14 Onp GU14 0NP on 2010-03-12

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15/01/2010

Termination of appointment of David Hope as a director

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15/01/2010

Termination of appointment of Knut Eriksen as a director

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15/01/2010

Termination of appointment of David Hope as a secretary

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15/01/2010

Termination of appointment of Katherine Ellis as a secretary

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15/01/2010

Appointment of George Mackie as a secretary

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15/01/2010

Appointment of Grace B Holmes as a secretary

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15/01/2010

Appointment of Grace B Holmes as a director

View PDF (3 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

29/03/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

29/03/2009

Secretary's Change of Particulars / katherine ellis / 30/03/2009 / Nationality was: usa, now: other; HouseName/Number was: , now: suite 100; Street was: brookhollow central iii, now: 11210 equity drive,; Area was: 2950 north loop west, suite 700, now: ; Post Code was: 77092, now: 77041

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30/09/2008

Full accounts made up to 2007-12-31

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24/03/2008

Full accounts made up to 2006-12-31

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13/02/2008

Return made up to 11/02/08; full list of members

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13/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/06/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

25/03/2007

Return made up to 11/02/07; full list of members

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25/03/2007

Location of debenture register

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25/03/2007

Location of register of members

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25/03/2007

Registered office changed on 26/03/07 from: voyager house, apollo rise farnborough hampshire GU14 onp

View PDF (1 pages)

25/03/2007

Director's particulars changed

View PDF (1 pages)

25/03/2007

Secretary's particulars changed

View PDF (1 pages)

25/03/2007

Secretary's particulars changed;director's particulars changed

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02/01/2007

Registered office changed on 03/01/07 from: axsia house, albany park estate frimley road camberley surrey GU16 7QQ

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20/12/2006

Registered office changed on 21/12/06 from: axsia house waterwells business park gloucester GL2 2AS

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06/09/2006

New director appointed

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05/09/2006

Director resigned

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17/05/2006

Return made up to 11/02/06; full list of members

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17/05/2006

Registered office changed on 18/05/06 from: axsia house waterwells business park gloucester GL2 4AS

View PDF (1 pages)

17/05/2006

Location of debenture register

View PDF (1 pages)

17/05/2006

Location of register of members

View PDF (1 pages)

09/05/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

26/10/2005

Director resigned

View PDF (1 pages)

23/10/2005

New director appointed

View PDF (1 pages)

23/10/2005

New secretary appointed

View PDF (1 pages)

23/10/2005

New director appointed

View PDF (1 pages)

20/10/2005

Director resigned

View PDF (1 pages)

20/10/2005

Secretary resigned

View PDF (1 pages)

16/05/2005

New secretary appointed

View PDF (2 pages)

16/05/2005

Secretary resigned

View PDF (1 pages)

28/04/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

13/03/2005

Return made up to 11/02/05; full list of members

View PDF (7 pages)

19/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

24/03/2004

Particulars of mortgage/charge

View PDF (12 pages)

15/03/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

15/03/2004

Secretary's particulars changed

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03/02/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

15/06/2003

Director resigned

View PDF (1 pages)

08/04/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

17/03/2003

Return made up to 11/02/03; full list of members

View PDF (12 pages)

17/03/2003

Registered office changed on 18/03/03

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05/11/2002

Group of companies' accounts made up to 2000-12-31

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01/11/2002

Declaration of satisfaction of mortgage/charge

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03/07/2002

Auditor's resignation

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06/03/2002

Return made up to 11/02/02; full list of members

View PDF (11 pages)

30/01/2002

New secretary appointed

View PDF (2 pages)

04/12/2001

Registered office changed on 05/12/01 from: 8TH floor regis house 45 king william street london EC4R 9AN

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23/04/2001

Registered office changed on 24/04/01 from: 61 arthur road london SW19 7DN

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23/04/2001

Director resigned

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23/04/2001

Secretary resigned

View PDF (1 pages)

23/04/2001

Director resigned

View PDF (1 pages)

23/04/2001

Director resigned

View PDF (1 pages)

23/04/2001

Director resigned

View PDF (1 pages)

23/04/2001

New director appointed

View PDF (2 pages)

23/04/2001

New director appointed

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23/04/2001

New secretary appointed

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23/04/2001

Ad 16/03/01--------- £ si [email protected]=71700 £ ic 9481/81181

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23/04/2001

£ ic 7172311/9481 16/03/01 £ sr [email protected]=7162830

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23/04/2001

Ad 16/03/01--------- £ si [email protected]=1481 £ ic 7170830/7172311

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03/04/2001

Particulars of mortgage/charge

View PDF (8 pages)

13/03/2001

Return made up to 11/02/01; full list of members

View PDF (9 pages)

19/02/2001

Amended full group accounts made up to 1999-12-31

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24/01/2001

Director resigned

View PDF (1 pages)

04/09/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

29/08/2000

Secretary resigned

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29/08/2000

New secretary appointed

View PDF (2 pages)

19/04/2000

New director appointed

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10/04/2000

New director appointed

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14/03/2000

Return made up to 11/02/00; full list of members

View PDF (8 pages)

25/10/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

07/10/1999

Particulars of mortgage/charge

View PDF (7 pages)

06/09/1999

Resolutions

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06/09/1999

Resolutions

View PDF (4 pages)

06/09/1999

£ nc 7170830/7172312 18/08/99

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14/06/1999

Registered office changed on 15/06/99 from: 30 homefield road wimbledon village london SW19 4QF

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04/03/1999

Return made up to 11/02/99; full list of members

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03/12/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

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05/11/1998

Statement of affairs

View PDF (14 pages)

05/11/1998

Ad 01/05/98--------- £ si [email protected]=7998 £ ic 7162832/7170830

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05/11/1998

Ad 01/05/98--------- £ si [email protected]=7162830 £ ic 2/7162832

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14/07/1998

Certificate of change of name

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21/05/1998

New director appointed

View PDF (3 pages)

14/05/1998

New director appointed

View PDF (4 pages)

13/05/1998

New secretary appointed

View PDF (2 pages)

13/05/1998

New director appointed

View PDF (3 pages)

13/05/1998

New director appointed

View PDF (3 pages)

13/05/1998

Director resigned

View PDF (1 pages)

13/05/1998

Secretary resigned

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13/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

Registered office changed on 13/05/98 from: 21 holborn viaduct london EC1A 2DY

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11/05/1998

Nc inc already adjusted 27/04/98

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11/05/1998

Resolutions

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11/05/1998

Resolutions

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11/05/1998

Resolutions

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11/05/1998

Resolutions

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11/05/1998

Resolutions

View PDF (26 pages)

04/05/1998

Particulars of mortgage/charge

View PDF (19 pages)

10/02/1998

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
ABOGADO NOMINEES LIMITED	Corporate Secretary	29/09/2010 - Present	172
Twigger, Terence	Director	26/04/1998 - 15/03/2001	65
SISEC LIMITED	Nominee Secretary	10/02/1998 - 26/04/1998	467
LOVITING LIMITED	Nominee Director	10/02/1998 - 26/04/1998	384
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	10/02/1998 - 26/04/1998	382

Persons with Significant Control

No PSC data available.

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Description

About AXSIA GROUP LIMITED

AXSIA GROUP LIMITED is an(a) Dissolved company incorporated on 10/02/1998 with the registered office located at 1 Little New Street, London EC4A 3TR. There are currently 5 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 AXSIA GROUP LIMITED?

AXSIA GROUP LIMITED is currently Dissolved. It was registered on 10/02/1998 and dissolved on 07/08/2012.

Where is AXSIA GROUP LIMITED located?

AXSIA GROUP LIMITED is registered at 1 Little New Street, London EC4A 3TR.

What does AXSIA GROUP LIMITED do?

AXSIA GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AXSIA GROUP LIMITED?

The latest filing was on 07/08/2012: Final Gazette dissolved following liquidation.