AXAMBA LIMITED

Overview

Company Name	AXAMBA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03888276
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1999
Date of Cessation	Aug 18, 2015

Summary

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

What is the purpose of AXAMBA LIMITED?

Wired telecommunications activities (61100) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Computer facilities management activities (62030) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is AXAMBA LIMITED located?

Registered Office Address	2/3 Ball Green Cobra Court M32 0QT Stretford Manchester
Undeliverable Registered Office Address	No

What were the previous names of AXAMBA LIMITED?

Previous Company Names
Company Name	From	Until
M247 NETWORKS LIMITED	Nov 13, 2013	Nov 13, 2013
AXAMBA LIMITED	Jan 02, 2003	Jan 02, 2003
WEB TAPESTRY LIMITED	Dec 03, 1999	Dec 03, 1999

What are the latest accounts for AXAMBA LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2014

What is the status of the latest annual return for AXAMBA LIMITED?

Annual Return

Last Annual Return	Apr 19, 2014

What are the latest filings for AXAMBA LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 05, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 22, 2015

Application to strike the company off the register

3 pages

DS01

Feb 04, 2015

Total exemption small company accounts made up to Apr 30, 2014

6 pages

Oct 13, 2014

Certificate of change of name

Company name changed M247 networks LIMITED\certificate issued on 13/10/14

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 20, 2014	RES15

Oct 01, 2014

Change of name notice

2 pages

CONNOT

May 09, 2014

Annual return made up to Apr 19, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 09, 2014	Statement of capital on May 09, 2014 Capital: GBP 20	SH01

Jan 22, 2014

Total exemption small company accounts made up to Apr 30, 2013

8 pages

Nov 13, 2013

Certificate of change of name

Company name changed axamba LIMITED\certificate issued on 13/11/13

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 13, 2013	Change company name resolution on Nov 04, 2013	RES15

Nov 13, 2013

Change of name notice

1 pages

CONNOT

Oct 28, 2013

Termination of appointment of Ian Harris as a director

1 pages

TM01

Oct 28, 2013

Termination of appointment of Ian Harris as a secretary

1 pages

TM02

Apr 19, 2013

Annual return made up to Apr 19, 2013 with full list of shareholders

5 pages

AR01

Jan 30, 2013

Total exemption small company accounts made up to Apr 30, 2012

6 pages

Nov 22, 2012

Annual return made up to Oct 15, 2012 with full list of shareholders

AR01

Oct 31, 2012

Director's details changed for Mr Ian Christopher Harris on Dec 09, 2011

2 pages

CH01

Oct 31, 2012

Registered office address changed from * 2Nd Floor Delta House Wavell Road Manchester M22 5QZ England* on Oct 31, 2012

1 pages

AD01

Oct 31, 2012

Secretary's details changed for Ian Christopher Harris on Dec 09, 2011

1 pages

CH03

Oct 31, 2012

Director's details changed for Ian Christopher Harris on Dec 09, 2011

2 pages

CH01

Nov 11, 2011

Annual return made up to Oct 15, 2011 with full list of shareholders

5 pages

AR01

Oct 27, 2011

Appointment of Mr Jonathan Gordon Buckle as a director

2 pages

AP01

Oct 27, 2011

Current accounting period extended from Nov 30, 2011 to Apr 30, 2012

1 pages

AA01

Oct 25, 2011

Termination of appointment of Michael Reed as a director

1 pages

TM01

Sep 01, 2011

Total exemption small company accounts made up to Nov 30, 2010

7 pages

Jan 10, 2011

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

5 pages

AR01

View All Filings

Who are the officers of AXAMBA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCKLE, Jonathan Gordon Ball Green Cobra Court M32 0QT Stretford 2/3 Manchester United Kingdom	Oct 27, 2011		Director	Ball Green Cobra Court M32 0QT Stretford 2/3 Manchester United Kingdom	England	British	1984-5	91275440004
HARRIS, Ian Christopher Ball Green Cobra Court M32 0QT Stretford 2/3 Manchester United Kingdom	Dec 03, 1999	Oct 28, 2013	Secretary	Ball Green Cobra Court M32 0QT Stretford 2/3 Manchester United Kingdom		British		68000940002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Dec 03, 1999	Dec 06, 1999	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
HARRIS, Ian Christopher Ball Green Cobra Court M32 0QT Stretford 2/3 Manchester United Kingdom	Dec 03, 1999	Oct 28, 2013	Director	Ball Green Cobra Court M32 0QT Stretford 2/3 Manchester United Kingdom	England	British	1978-12	188007960001
REED, Michael Derek 26 Argyle Close Whitehill GU35 9PU Bordon Hampshire	Dec 03, 1999	Oct 25, 2011	Director	26 Argyle Close Whitehill GU35 9PU Bordon Hampshire	England	British	1981-3	68002210001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Dec 03, 1999	Dec 06, 1999	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

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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