6358889 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company Name6358889 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06358889
    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 6358889 LIMITED?

    • (9999) /

    Where is 6358889 LIMITED located?

    Registered Office Address
    7 Silver Street
    HU1 1HT Hull
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 6358889 LIMITED?

    Previous Company Names
    Company NameFromUntil
    AXAMANAGEMENT (UK) LTDApr 15, 2008Apr 15, 2008
    AXA MANAGEMENT (UK) LIMITEDSep 03, 2007Sep 03, 2007

    What are the latest accounts for 6358889 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for 6358889 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed from Mansion Suite, 4th Floor Jubilee Chambers 163-167 the Headrow Leeds West Yorkshire LS1 2QS England on Sep 10, 2011

    1 pagesAD01

    Termination of appointment of Sandra Levine as a director

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2009

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Wyke Chambers 7 Silver Street Hull East Yorkshire HU1 1HT on Feb 04, 2010

    1 pagesAD01

    Current accounting period extended from Sep 30, 2009 to Dec 31, 2009

    1 pagesAA01

    Annual return made up to Sep 03, 2009 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Axa Secretarial Services Limited on Sep 03, 2009

    1 pagesCH04

    Miscellaneous

    Notice of determination changing the company name to its company number
    pagesMISC

    Certificate of change of name

    Company name changed axamanagement (uk) LTD\certificate issued on 21/08/09
    2 pagesCERTNM

    legacy

    1 pages287

    legacy

    1 pages287

    Accounts made up to Sep 30, 2008

    2 pagesAA

    legacy

    6 pages363a

    Certificate of change of name

    Company name changed axa management (uk) LIMITED\certificate issued on 15/04/08
    2 pagesCERTNM

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages288b

    Incorporation

    15 pagesNEWINC

    Who are the officers of 6358889 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AXA SECRETARIAL SERVICES LIMITED
    7 Silver Street
    HU1 1HT Hull
    Wyke Chambers
    Secretary
    7 Silver Street
    HU1 1HT Hull
    Wyke Chambers
    124943150001
    CORCORAN, Andrew
    14 Walnut Drive
    DN20 9EX Scawby
    North Lincolnshire
    Secretary
    14 Walnut Drive
    DN20 9EX Scawby
    North Lincolnshire
    British124137220001
    LEVINE, Sandra
    279 West Point
    Wellington Street
    LS1 4JT Leeds
    West Yorkshire
    Director
    279 West Point
    Wellington Street
    LS1 4JT Leeds
    West Yorkshire
    EnglandBritishCompany Director118354950002
    C & M REGISTRARS LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    Nominee Director
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    900007630001

    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