DIRECT AXIS (UK) LTD

Key Data

Status

Dissolved

Company No.

02526934

Incorporation date

31/07/1990

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1990)

15/07/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (3 pages)

30/07/2012

Registered office address changed from St Marys 42 Vicarage Crescent London SW11 3LB on 2012-07-31

View PDF (1 pages)

01/04/2012

Termination of appointment of Patricia Anne Mandale as a director on 2010-10-06

View PDF (1 pages)

01/04/2012

Termination of appointment of Anne Mandale as a secretary on 2010-10-06

View PDF (1 pages)

01/04/2012

Full accounts made up to 2011-03-31

View PDF (9 pages)

31/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (4 pages)

20/10/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (4 pages)

28/09/2010

Full accounts made up to 2009-03-31

View PDF (9 pages)

28/09/2010

Full accounts made up to 2010-03-31

View PDF (9 pages)

20/08/2010

Appointment of Mrs Patricia Anne Mandale as a director

View PDF (2 pages)

10/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/11/2009

Annual return made up to 2009-07-14 with full list of shareholders

View PDF (3 pages)

09/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

20/12/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

30/10/2008

Return made up to 14/07/08; no change of members

View PDF (6 pages)

01/10/2007

Return made up to 14/07/07; full list of members

View PDF (6 pages)

09/05/2007

Full accounts made up to 2006-03-31

View PDF (8 pages)

29/04/2007

Full accounts made up to 2005-03-31

View PDF (7 pages)

24/10/2006

Return made up to 14/07/06; full list of members

View PDF (6 pages)

15/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

07/09/2005

Return made up to 14/07/05; full list of members

View PDF (6 pages)

04/09/2005

Full accounts made up to 2004-03-31

View PDF (7 pages)

10/07/2005

New director appointed

View PDF (2 pages)

10/07/2005

Director resigned

View PDF (1 pages)

19/07/2004

Return made up to 14/07/04; full list of members

View PDF (6 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (7 pages)

06/08/2003

Return made up to 01/08/03; full list of members

View PDF (6 pages)

03/05/2003

Full accounts made up to 2002-03-31

View PDF (8 pages)

14/08/2002

Return made up to 01/08/02; full list of members

View PDF (6 pages)

14/08/2002

New secretary appointed

View PDF (2 pages)

14/08/2002

Secretary resigned

View PDF (1 pages)

01/05/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

24/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (2 pages)

19/08/2001

Return made up to 01/08/01; full list of members

View PDF (6 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (6 pages)

20/08/2000

Return made up to 01/08/00; full list of members

View PDF (6 pages)

24/07/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

27/01/2000

Delivery ext'd 3 mth 31/03/99

View PDF (2 pages)

15/08/1999

Return made up to 01/08/99; no change of members

View PDF (4 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

17/08/1998

Return made up to 01/08/98; no change of members

View PDF (4 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

16/10/1997

Certificate of change of name

View PDF (2 pages)

31/08/1997

Return made up to 01/08/97; full list of members

View PDF (6 pages)

30/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

12/08/1996

Return made up to 01/08/96; no change of members

View PDF (4 pages)

12/08/1996

Secretary's particulars changed

View PDF (0 pages)

08/02/1996

Registered office changed on 09/02/96 from: devonshire house vicarage crescent london SW11 3LD

View PDF (1 pages)

30/01/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

31/08/1995

Return made up to 01/08/95; no change of members

View PDF (4 pages)

22/05/1995

Certificate of change of name

View PDF (2 pages)

18/05/1995

Secretary resigned

View PDF (2 pages)

21/12/1994

Full accounts made up to 1994-03-31

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05/10/1994

Secretary resigned;new secretary appointed

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19/07/1994

Return made up to 01/08/94; full list of members

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15/12/1993

Full group accounts made up to 1993-03-31

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03/08/1993

Return made up to 01/08/93; no change of members

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20/08/1992

Return made up to 01/08/92; no change of members

View PDF (0 pages)

27/07/1992

Registered office changed on 28/07/92 from: dashwood house 2ND floor, 69 old broad street london EC2M 1PE

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21/05/1992

Full group accounts made up to 1992-03-31

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01/01/1992

Full group accounts made up to 1991-03-31

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11/12/1991

Director resigned

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10/12/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/10/1991

Return made up to 01/08/91; full list of members

View PDF (0 pages)

30/09/1991

Registered office changed on 01/10/91 from: 7 st bride street london EC4A 4AT

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22/05/1991

Director resigned;new director appointed

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20/03/1991

Accounting reference date notified as 31/03

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10/10/1990

Particulars of mortgage/charge

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17/09/1990

New secretary appointed;new director appointed

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27/08/1990

Nc inc already adjusted 01/08/90

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27/08/1990

Resolutions

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27/08/1990

Resolutions

View PDF (2 pages)

27/08/1990

Registered office changed on 28/08/90 from: 50 old street london EC1V 9AQ

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27/08/1990

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

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12/08/1990

Certificate of change of name

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31/07/1990

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Forster Coleman, Janice	Secretary	01/09/1994 - 30/06/2002	2
Lord, Amanda Elizabeth	Secretary	26/11/1991 - 30/08/1994	1
Mandale, Anne	Secretary	01/07/2002 - 06/10/2010	1
Perlman, Leslie	Director	29/06/2005 - Present	15
Mandale, Patricia Anne	Director	26/07/2010 - 06/10/2010	6

Persons with Significant Control

No PSC data available.

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Description

About DIRECT AXIS (UK) LTD

DIRECT AXIS (UK) LTD is an(a) Dissolved company incorporated on 31/07/1990 with the registered office located at St Marys House No 42, Vicarage Crescent, London, England SW11 3LD. 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 DIRECT AXIS (UK) LTD?

DIRECT AXIS (UK) LTD is currently Dissolved. It was registered on 31/07/1990 and dissolved on 15/07/2013.

Where is DIRECT AXIS (UK) LTD located?

DIRECT AXIS (UK) LTD is registered at St Marys House No 42, Vicarage Crescent, London, England SW11 3LD.

What does DIRECT AXIS (UK) LTD do?

DIRECT AXIS (UK) LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DIRECT AXIS (UK) LTD?

The latest filing was on 15/07/2013: Final Gazette dissolved via compulsory strike-off.