AXCENT CONSULTING LTD.

Overview

Company Name	AXCENT CONSULTING LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03785954
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1999
Date of Cessation	Dec 27, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AXCENT CONSULTING LTD.?

(7499) /

Where is AXCENT CONSULTING LTD. located?

Registered Office Address	Hazlitt House 4 Bouverie Street EC4Y 8AX London England
Undeliverable Registered Office Address	No

What are the latest accounts for AXCENT CONSULTING LTD.?

Last Accounts
Last Accounts Made Up To	Jan 03, 2010

What are the latest filings for AXCENT CONSULTING LTD.?

Filings

Date

Description

Document

Type

Dec 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 13, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 05, 2011

Application to strike the company off the register

3 pages

DS01

Jan 21, 2011

Resignation of an auditor

2 pages

AA03

Jan 19, 2011

Miscellaneous

Section 519 companies act 2006

2 pages

MISC

Dec 23, 2010

Annual return made up to Oct 30, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2010	Statement of capital on Dec 23, 2010 Capital: GBP 1	SH01

Dec 23, 2010

Director's details changed for Mr Neil Martin on Oct 30, 2010

2 pages

CH01

Dec 23, 2010

Secretary's details changed for Mrs Lindsay Horwood on Oct 30, 2010

1 pages

CH03

Dec 02, 2010

Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on Dec 02, 2010

1 pages

AD01

Nov 11, 2010

Termination of appointment of Sara Mccracken as a secretary

1 pages

TM02

Oct 05, 2010

Full accounts made up to Jan 03, 2010

9 pages

Apr 26, 2010

Termination of appointment of John Melbourne as a director

1 pages

TM01

Apr 26, 2010

Appointment of Mrs Lindsay Horwood as a secretary

1 pages

AP03

Apr 26, 2010

Appointment of Ms Sara Mccracken as a secretary

1 pages

AP03

Apr 26, 2010

Termination of appointment of William Gerrand as a secretary

1 pages

TM02

Feb 22, 2010

Appointment of Mr Neil Martin as a director

3 pages

AP01

Jan 11, 2010

Annual return made up to Oct 30, 2009 with full list of shareholders

14 pages

AR01

Oct 26, 2009

Accounts for a dormant company made up to Dec 28, 2008

5 pages

Sep 23, 2009

legacy

1 pages

288c

Nov 27, 2008

legacy

5 pages

363a

Oct 29, 2008

Accounts made up to Dec 30, 2007

5 pages

Nov 29, 2007

legacy

6 pages

363s

Oct 22, 2007

Accounts made up to Dec 31, 2006

5 pages

Nov 22, 2006

legacy

1 pages

288b

Nov 22, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of AXCENT CONSULTING LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORWOOD, Lindsay 4 Bouverie Street EC4Y 8AX London Hazlitt House England	Apr 06, 2010		Secretary	4 Bouverie Street EC4Y 8AX London Hazlitt House England				150805360001
MARTIN, Neil Thomas George 4 Bouverie Street EC4Y 8AX London Hazlitt House England	Jan 19, 2010		Director	4 Bouverie Street EC4Y 8AX London Hazlitt House England	England	British	1972-2	126681070003
ADAMS, Stephen Edward St. Julien Gardens NE7 7LL Newcastle Upon Tyne 10 Tyne And Wear United Kingdom	Jun 10, 1999	May 10, 2001	Secretary	St. Julien Gardens NE7 7LL Newcastle Upon Tyne 10 Tyne And Wear United Kingdom		British		138620680001
DAVIS, Alfred Morris 21 Thirlmere SG1 6AQ Great Ashby Hertfordshire	May 01, 2001	Feb 01, 2002	Secretary	21 Thirlmere SG1 6AQ Great Ashby Hertfordshire		British		83937140001
GERRAND, William James Albert Broomwood Road Battersea SW11 6JN London 79d	Oct 31, 2006	Apr 06, 2010	Secretary	Broomwood Road Battersea SW11 6JN London 79d		New Zealander		117038500001
GRIFFIN, Shane 6 Bearton Road SG5 1UB Hitchin Hertfordshire	May 29, 2003	Oct 31, 2006	Secretary	6 Bearton Road SG5 1UB Hitchin Hertfordshire		British		90274910001
KOBLINTZ, Edward Michael 38 Durnsford Way GU6 7LW Cranleigh Surrey	Feb 01, 2002	May 29, 2003	Secretary	38 Durnsford Way GU6 7LW Cranleigh Surrey		British		21365720001
MCCRACKEN, Sara 71 Elstree Way WD6 1WD Borehamwood Adecco House Hertfordshire England	Apr 06, 2010	Oct 29, 2010	Secretary	71 Elstree Way WD6 1WD Borehamwood Adecco House Hertfordshire England				150804400001
BRONJEWSKI, John Vladimir Glendair Doctors Commons Road HP4 3DW Berkhamsted Hertfordshire	Jun 10, 1999	Nov 09, 2000	Director	Glendair Doctors Commons Road HP4 3DW Berkhamsted Hertfordshire	United Kingdom	British	1966-6	52548490002
EADES, Ross David 66 Lakewood Road Chandlers Ford SO53 5AA Eastleigh Hampshire	Jul 01, 2000	Jul 01, 2002	Director	66 Lakewood Road Chandlers Ford SO53 5AA Eastleigh Hampshire	England	British	1962-4	93019620001
LOWE, Stuart Richard 17 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire	Jun 10, 1999	Nov 16, 2000	Director	17 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire		British	1963-9	55149740001
MELBOURNE, John Woodland Way N21 3PU London 136	Feb 01, 2002	Mar 31, 2010	Director	Woodland Way N21 3PU London 136	England	British	1962-12	41048340001
MELBOURNE, John Woodland Way N21 3PU London 136	Jul 01, 2000	Dec 31, 2000	Director	Woodland Way N21 3PU London 136	England	British	1962-12	41048340001
STAFFORD, Mark 4 Saxilby Drive Whitebridge Park NE3 5LS Newcastle Upon Tyne	Jun 10, 1999	Nov 16, 2000	Director	4 Saxilby Drive Whitebridge Park NE3 5LS Newcastle Upon Tyne		British	1965-9	3756600002
IGP CORPORATE NOMINEES LTD 19 Kathleen Road SW11 2JR London	Jun 10, 1999	Jun 10, 1999	Nominee Director	19 Kathleen Road SW11 2JR London				900015620001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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