AXSEM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAXSEM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07415593
    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 AXSEM LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is AXSEM LIMITED located?

    Registered Office Address
    Anglo Dal House 5 Spring Villa Park
    Spring Villa Road
    HA8 7EB Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AXSEM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

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

    Annual Return
    Last Annual Return

    What are the latest filings for AXSEM 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

    3 pagesDS01

    Director's details changed for Mr Gavin Paul Kent on Dec 18, 2014

    2 pagesCH01

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

    4 pagesAA

    Annual return made up to Oct 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Oct 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Oct 21, 2012 with full list of shareholders

    4 pagesAR01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Appointment of Miss Jenny Allen as a secretary

    1 pagesAP03

    Statement of capital following an allotment of shares on Jul 20, 2012

    • Capital: GBP 2
    3 pagesSH01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Oct 21, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Michael Holder as a director

    1 pagesTM01

    Registered office address changed from * Aacs 1St Floor Office 8-10 Stamford Hill London N16 6XZ England* on Nov 02, 2010

    1 pagesAD01

    Current accounting period shortened from Oct 31, 2011 to Mar 31, 2011

    1 pagesAA01

    Appointment of Mr Gavin Paul Kent as a director

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 21, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of AXSEM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Jenny
    5 Spring Villa Park
    Spring Villa Road
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    Secretary
    5 Spring Villa Park
    Spring Villa Road
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    170847180001
    KENT, Gavin Paul
    Kingfisher Court
    NR33 8PJ Lowestoft
    5
    Suffolk
    England
    Director
    Kingfisher Court
    NR33 8PJ Lowestoft
    5
    Suffolk
    England
    United KingdomBritishDirector155367980001
    HOLDER, Michael
    Floor
    8-10 Stamford Hill
    N16 6XZ London
    1st
    England
    Director
    Floor
    8-10 Stamford Hill
    N16 6XZ London
    1st
    England
    WalesBritishDirector48903620002

    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