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FOURTH AXIS LIMITED

FOURTH AXIS LIMITED

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

    • Overview

    Company NameFOURTH AXIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07594833
    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 FOURTH AXIS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is FOURTH AXIS LIMITED located?

    Registered Office Address
    163 Nimrod Road
    SW16 6TH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOURTH AXIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for FOURTH AXIS 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

    Confirmation statement made on Apr 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Apr 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Apr 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Apr 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Annual return made up to Apr 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Annual return made up to Apr 06, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Andrew Newman on Jan 14, 2013

    		2 pagesCH01

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

    		6 pagesAA

    Annual return made up to Apr 06, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 163 Nimford Road London SW16 6TH England* on Apr 28, 2011

    		1 pagesAD01

    Statement of capital following an allotment of shares on Apr 18, 2011

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Ms Clare O'malley as a secretary

    		1 pagesAP03

    Appointment of Mr Andrew Newman as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of FOURTH AXIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'MALLEY, Clare
    Nimrod Road
    SW16 6TH London
    163
    United Kingdom
    		Secretary
    Nimrod Road
    SW16 6TH London
    163
    United Kingdom
    		159488220001
    NEWMAN, Andrew Derek
    Nimrod Road
    SW16 6TH London
    163
    United Kingdom
    		Director
    Nimrod Road
    SW16 6TH London
    163
    United Kingdom
    		EnglandBritish159488210001
    CLIFFORD, Michael Anthony, Mr.
    New Bond Street
    W1S 1RR London
    72
    England
    		Director
    New Bond Street
    W1S 1RR London
    72
    England
    		United KingdomIrish65119940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOURTH AXIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Derek Newman
    Nimrod Road
    SW16 6TH London
    163
    		Apr 06, 2016
    Nimrod Road
    SW16 6TH London
    163
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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