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AXYS CONSULTING (UK) LIMITED

AXYS CONSULTING (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAXYS CONSULTING (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06016729
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AXYS CONSULTING (UK) LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is AXYS CONSULTING (UK) LIMITED located?

    Registered Office Address
    Rae House
    49 Dane Street
    CM23 3BT Bishop's Stortford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AXYS CONSULTING (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for AXYS CONSULTING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Abikanile Fayola Rodrigues Pompeu El-Mariesh as a director on Oct 26, 2020

    		1 pagesTM01

    Termination of appointment of Abikanile Fayola Rodrigues Pompeu El-Mariesh as a secretary on Oct 26, 2020

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Dec 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Secretary's details changed for Mrs Abikanile Fayola Rodrigues Pompeu El-Mariesh on Mar 17, 2017

    		1 pagesCH03

    Appointment of Mrs Abikanile Fayola Rodrigues Pompeu El-Mariesh as a director on Jan 31, 2017

    		2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    		6 pagesCS01

    Annual return made up to Dec 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Anis El Mariesh on Dec 01, 2015

    		2 pagesCH01

    Secretary's details changed for Mrs Abikanile Fayola Rodrigues Pompeu El-Mariesh on Dec 01, 2015

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Dec 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Dec 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of AXYS CONSULTING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EL MARIESH, Anis
    49 Dane Street
    CM23 3BT Bishop's Stortford
    Rae House
    Hertfordshire
    		Director
    49 Dane Street
    CM23 3BT Bishop's Stortford
    Rae House
    Hertfordshire
    		EnglandBritishDirector103983150003
    RODRIGUES POMPEU EL-MARIESH, Abikanile Fayola
    49 Dane Street
    CM23 3BT Bishop's Stortford
    Rae House
    Hertfordshire
    		Secretary
    49 Dane Street
    CM23 3BT Bishop's Stortford
    Rae House
    Hertfordshire
    		BrazilianSecretary118182930003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    EL-MARIESH, Abikanile Fayola Rodrigues Pompeu
    49 Dane Street
    CM23 3BT Bishop's Stortford
    Rae House
    Hertfordshire
    		Director
    49 Dane Street
    CM23 3BT Bishop's Stortford
    Rae House
    Hertfordshire
    		EnglandBritishDirector220391760001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AXYS CONSULTING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anis El-Mariesh
    49 Dane Street
    CM23 3BT Bishop's Stortford
    Rae House
    Hertfordshire
    		Apr 06, 2016
    49 Dane Street
    CM23 3BT Bishop's Stortford
    Rae House
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Abikanile Fayola Rodrigues Pompeu El-Mariesh
    49 Dane Street
    CM23 3BT Bishop's Stortford
    Rae House
    Hertfordshire
    		Apr 06, 2016
    49 Dane Street
    CM23 3BT Bishop's Stortford
    Rae House
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0