AXIO DATA GROUP LIMITED
Overview
| Company Name | AXIO DATA GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08338657 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AXIO DATA GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AXIO DATA GROUP LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AXIO DATA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELTA DATA SERVICES TOPCO LIMITED | Dec 20, 2012 | Dec 20, 2012 |
What are the latest accounts for AXIO DATA GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for AXIO DATA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 07, 2017 | 6 pages | 4.68 | ||||||||||
Insolvency filing Insolvency:secretary of state's release of liquidator | 1 pages | LIQ MISC | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Insolvency court order Court order INSOLVENCY:court order - removal/ replacement of liquidator | 30 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB to 15 Canada Square London E14 5GL on Jan 28, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Sarah Jane Williams as a director on Jan 06, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 11, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 65 pages | AA | ||||||||||
Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to Tallis House 2 Tallis Street London EC4Y 0AB on Feb 20, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 21, 2014
| 11 pages | SH01 | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 51 pages | AA | ||||||||||
Termination of appointment of Patrick Mcaleenan as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 12, 2013
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 04, 2013
| 4 pages | SH01 | ||||||||||
Who are the officers of AXIO DATA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Christopher | Director | Blackfriars Road SE1 9UY London 245 England | United Kingdom | British | Director | 182213840001 | ||||
| COOPER-EVANS, Alexander Christopher | Director | St Paul's Churchyard EC4M 8AB London Paternoster House United Kingdom | United Kingdom | British | Private Equity | 174547390001 | ||||
| ELKINGTON, Henry Scott | Director | Canada Square E14 5GL London 15 | England | British | Director | 49028240002 | ||||
| FORTESCUE, Alexander Jan | Director | Canada Square E14 5GL London 15 | United Kingdom | British | Director | 152019910001 | ||||
| GIESKES, Henricus Theodorus Johan Engelbert | Director | Canada Square E14 5GL London 15 | United States Of America | Dutch | Director | 181430430001 | ||||
| MCALEENAN, Patrick David | Director | 245 Blackfriars Road SE1 9UY London Ludgate House England | England | British | Director | 14226510001 | ||||
| WILLIAMS, Sarah Jane | Director | St Paul's Churchyard EC4M 8AB London Paternoster House United Kingdom | United Kingdom | British | Llp Member | 174547400001 |
Does AXIO DATA GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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