AXXIS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01518391

Incorporation date

23/09/1980

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/06/1986)

10/04/2012

Final Gazette dissolved via voluntary strike-off

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27/12/2011

First Gazette notice for voluntary strike-off

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20/12/2011

Application to strike the company off the register

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12/09/2011

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

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16/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

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09/02/2011

Director's details changed for Mr Christopher Sydney Sagar Kershaw on 2011-01-13

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16/09/2010

Accounts for a dormant company made up to 2009-12-31

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14/09/2010

Director's details changed for Mr Christopher Sydney Sagar Kershaw on 2010-08-27

View PDF (3 pages)

01/09/2010

Director's details changed for Mr Christopher Sydney Sagar Kershaw on 2010-08-25

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24/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

05/10/2009

Accounts for a dormant company made up to 2008-12-31

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02/06/2009

Return made up to 31/05/09; full list of members

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01/05/2009

Director appointed christopher sydney sagar kershaw

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04/12/2008

Appointment Terminated Director christopher kershaw

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04/12/2008

Appointment Terminated Secretary christopher kershaw

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23/06/2008

Return made up to 31/05/08; full list of members

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21/02/2008

New director appointed

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21/02/2008

Director resigned

View PDF (1 pages)

24/01/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

11/12/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

04/11/2007

Accounts made up to 2007-01-31

View PDF (4 pages)

25/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

27/10/2006

New director appointed

View PDF (2 pages)

27/10/2006

Director resigned

View PDF (1 pages)

27/10/2006

Accounts made up to 2006-01-31

View PDF (4 pages)

26/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/06/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

06/12/2005

Accounts made up to 2005-01-31

View PDF (4 pages)

27/07/2005

Return made up to 31/05/05; full list of members

View PDF (3 pages)

03/12/2004

Accounts made up to 2004-01-31

View PDF (5 pages)

22/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

02/02/2004

Certificate of change of name

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23/01/2004

Director resigned

View PDF (1 pages)

23/01/2004

New director appointed

View PDF (3 pages)

04/12/2003

Certificate of change of name

View PDF (2 pages)

21/11/2003

Accounts made up to 2003-01-31

View PDF (4 pages)

02/09/2003

Certificate of change of name

View PDF (2 pages)

30/08/2003

Director resigned

View PDF (1 pages)

30/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

12/09/2002

Accounts made up to 2002-01-31

View PDF (4 pages)

10/09/2002

Director's particulars changed

View PDF (1 pages)

28/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

04/12/2001

Accounts made up to 2001-01-31

View PDF (5 pages)

10/10/2001

Director's particulars changed

View PDF (1 pages)

03/07/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

06/03/2001

Resolutions

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06/03/2001

Resolutions

View PDF (6 pages)

06/03/2001

Declaration of assistance for shares acquisition

View PDF (13 pages)

22/02/2001

Particulars of mortgage/charge

View PDF (12 pages)

14/12/2000

Director's particulars changed

View PDF (1 pages)

01/12/2000

Accounts made up to 2000-01-31

View PDF (5 pages)

24/07/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

22/09/1999

Accounts made up to 1999-01-31

View PDF (5 pages)

11/06/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

02/04/1999

Accounts made up to 1998-05-30

View PDF (5 pages)

13/11/1998

Director resigned

View PDF (1 pages)

13/11/1998

New director appointed

View PDF (2 pages)

21/09/1998

Accounting reference date shortened from 31/05/99 to 31/01/99

View PDF (1 pages)

17/09/1998

Return made up to 21/08/98; full list of members

View PDF (6 pages)

17/09/1998

Registered office changed on 17/09/98

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24/02/1998

Registered office changed on 24/02/98 from: unit 24 cliffe industrial estate lewes east sussex BN8 6JL

View PDF (1 pages)

06/02/1998

New secretary appointed

View PDF (2 pages)

06/02/1998

New director appointed

View PDF (2 pages)

06/02/1998

New director appointed

View PDF (2 pages)

06/02/1998

New director appointed

View PDF (2 pages)

06/02/1998

Accounting reference date extended from 31/12/97 to 31/05/98

View PDF (1 pages)

06/02/1998

Secretary resigned

View PDF (1 pages)

06/02/1998

Director resigned

View PDF (1 pages)

06/02/1998

Director resigned

View PDF (1 pages)

06/02/1998

Director resigned

View PDF (1 pages)

09/09/1997

Return made up to 21/08/97; full list of members

View PDF (6 pages)

15/08/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

27/10/1996

New secretary appointed

View PDF (2 pages)

27/10/1996

Secretary resigned

View PDF (1 pages)

01/10/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

02/09/1996

New secretary appointed

View PDF (1 pages)

02/09/1996

Secretary resigned

View PDF (2 pages)

28/08/1996

Return made up to 21/08/96; no change of members

View PDF (4 pages)

04/09/1995

Accounts made up to 1994-12-31

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04/09/1995

Return made up to 21/08/95; no change of members

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04/09/1995

Secretary's particulars changed;director's particulars changed

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02/08/1995

Director resigned

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01/05/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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05/09/1994

Accounts made up to 1993-12-31

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12/08/1994

Return made up to 21/08/94; full list of members

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12/08/1994

Secretary's particulars changed

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08/09/1993

New director appointed

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08/09/1993

Return made up to 21/08/93; full list of members

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08/09/1993

Secretary resigned

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23/07/1993

Full accounts made up to 1992-12-31

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17/01/1993

Secretary resigned;new secretary appointed;director resigned

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09/12/1992

Resolutions

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19/10/1992

Full accounts made up to 1991-12-31

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24/09/1992

New director appointed

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24/09/1992

New director appointed

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21/09/1992

Return made up to 21/08/92; full list of members

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21/09/1992

Registered office changed on 21/09/92

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21/09/1992

Secretary's particulars changed;director's particulars changed

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14/09/1992

Secretary resigned;new secretary appointed

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13/01/1992

Resolutions

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16/10/1991

Auditor's resignation

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15/10/1991

Secretary resigned;director resigned

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03/10/1991

New director appointed

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03/10/1991

New secretary appointed

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03/10/1991

New director appointed

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02/10/1991

Full accounts made up to 1990-12-31

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16/09/1991

Return made up to 21/08/91; full list of members

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29/06/1991

Declaration of satisfaction of mortgage/charge

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13/06/1991

Director resigned

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04/06/1991

Registered office changed on 04/06/91 from: canada road byfleet weybridge surrey , KT14 7JL

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11/10/1990

Full accounts made up to 1989-12-31

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11/10/1990

Return made up to 11/09/90; full list of members

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30/10/1989

Registered office changed on 30/10/89 from: portland house stag place london SW1E 5BH

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18/10/1989

Full accounts made up to 1988-12-31

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18/10/1989

Return made up to 10/10/89; full list of members

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29/11/1988

Full accounts made up to 1987-12-31

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03/11/1988

Return made up to 24/10/88; full list of members

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14/12/1987

Auditor's resignation

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11/12/1987

Registered office changed on 11/12/87 from: 39 portman square london W1H 9HB

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08/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/11/1987

Secretary resigned;new secretary appointed

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11/09/1987

Full accounts made up to 1986-12-31

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11/09/1987

Return made up to 16/07/87; full list of members

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03/08/1987

Director resigned;new director appointed

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17/07/1987

Secretary resigned;new secretary appointed

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26/06/1987

Director resigned;new director appointed

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13/05/1987

Director resigned

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11/04/1987

Secretary resigned;new secretary appointed

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07/01/1987

Return made up to 12/12/86; full list of members

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15/10/1986

Director resigned;new director appointed

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24/07/1986

Director resigned

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22/07/1986

Group of companies' accounts made up to 1985-09-30

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22/07/1986

Accounting reference date extended from 30/09 to 31/12

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11/06/1986

Director resigned

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Kershaw, Christopher Sydney Sagar	Director	14/04/2009 - Present	109
Brettschneider, Ulf Stefan	Director	14/02/2008 - Present	80
Yewdall, Neil Stuart	Director	26/10/1998 - 17/10/2006	83
Kitson, John Edward	Director	17/10/2006 - 14/02/2008	99
Ellis, Stephen Mark	Director	16/12/1997 - 12/01/2004	88

Persons with Significant Control

No PSC data available.

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Description

About AXXIS INTERNATIONAL LIMITED

AXXIS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 23/09/1980 with the registered office located at Aire Valley Business Centre, Keighley, West Yorkshire BD21 3BB. 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 AXXIS INTERNATIONAL LIMITED?

AXXIS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 23/09/1980 and dissolved on 10/04/2012.

Where is AXXIS INTERNATIONAL LIMITED located?

AXXIS INTERNATIONAL LIMITED is registered at Aire Valley Business Centre, Keighley, West Yorkshire BD21 3BB.

What is the latest filing for AXXIS INTERNATIONAL LIMITED?

The latest filing was on 10/04/2012: Final Gazette dissolved via voluntary strike-off.