AXIOM INCE LIMITED
Overview
| Company Name | AXIOM INCE LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 09601776 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AXIOM INCE LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is AXIOM INCE LIMITED located?
| Registered Office Address | 5th Floor Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AXIOM INCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AXIOM DWFM LIMITED | May 24, 2021 | May 24, 2021 |
| AXIOM STONE LIMITED | Jun 24, 2015 | Jun 24, 2015 |
| AXIOM LAW LIMITED | May 20, 2015 | May 20, 2015 |
What are the latest accounts for AXIOM INCE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for AXIOM INCE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 20, 2024 |
| Next Confirmation Statement Due | Jun 03, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2023 |
| Overdue | Yes |
What are the latest filings for AXIOM INCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 30 pages | AM10 | ||||||||||
Administrator's progress report | 36 pages | AM10 | ||||||||||
Administrator's progress report | 36 pages | AM10 | ||||||||||
Administrator's progress report | 50 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 34 pages | AM10 | ||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||
Statement of administrator's proposal | 67 pages | AM03 | ||||||||||
Registered office address changed from 101 Wigmore Street London W1U 1FA England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Nov 08, 2023 | 2 pages | AD01 | ||||||||||
Termination of appointment of Amanda Dawn Chapman as a director on Oct 27, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shyam Narendra Mistry as a director on Oct 02, 2023 | 1 pages | TM01 | ||||||||||
Appointment of an administrator | 4 pages | AM01 | ||||||||||
Termination of appointment of Idnan Liaqat as a director on Aug 16, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Marian Fisher as a director on Oct 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Claudine Elizabeth Lawrence as a director on Oct 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Piara Dhooper as a director on Oct 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Catherine Margaret Longshaw as a director on Jun 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Guy Barnett as a director on Jun 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hitesh Bhikhubhai Shah as a director on Jun 16, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shilan Shah as a director on Jun 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Elan Dennis as a director on Jun 13, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rohit Ralleigh as a director on Jun 09, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed axiom dwfm LIMITED\certificate issued on 05/05/23 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Sukhdev Singh Chhokar as a director on Mar 09, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of AXIOM INCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIONISSIOU, Demetris | Director | Wigmore Street W1U 1FA London 101 England | England | British | 284066530001 | |||||
| FISH, Miles Elliott Harrison | Director | Wigmore Street W1U 1FA London 101 England | England | British | 284068130001 | |||||
| FISHMAN, Andrew Daniel, Mr. | Director | 248a Marylebone Road NW1 6BB London 5th Floor Grove House | England | English | 211928960001 | |||||
| GLEEK, Daniel Michael | Director | 248a Marylebone Road NW1 6BB London 5th Floor Grove House | United Kingdom | British | 207178400001 | |||||
| MEAD, Anthony York | Director | Wigmore Street W1U 1FA London 101 England | England | British | 284066970001 | |||||
| MODHWADIA, Pragnesh | Director | 248a Marylebone Road NW1 6BB London 5th Floor Grove House | United Kingdom | British | 116923530002 | |||||
| PATTIHIS, Harry Kyriaki | Director | 248a Marylebone Road NW1 6BB London 5th Floor Grove House | England | British | 259717490001 | |||||
| SONI, Jayesh Harshad | Director | Wigmore Street W1U 1FA London 101 England | England | British | 284067570001 | |||||
| TOMADAKIS, Alicia | Director | 248a Marylebone Road NW1 6BB London 5th Floor Grove House | England | British | 239223070001 | |||||
| VASSOU, Vassos Michael | Director | 248a Marylebone Road NW1 6BB London 5th Floor Grove House | England | British | 232076520001 | |||||
| BARNETT, Guy | Director | Wigmore Street W1U 1FA London 101 England | England | English | 91128490001 | |||||
| CHAPMAN, Amanda Dawn | Director | Wigmore Street W1U 1FA London 101 England | England | British | 191145050001 | |||||
| CHHOKAR, Sukhdev Singh | Director | Wigmore Street W1U 1FA London 101 England | England | British | 291877920001 | |||||
| DENNIS, Geoffrey Elan | Director | Wigmore Street W1U 1FA London 101 England | England | British | 336695830002 | |||||
| DHOOPER, Piara | Director | Wigmore Street W1U 1FA London 101 England | England | British | 281758500001 | |||||
| FISHER, Jane Marian | Director | Wigmore Street W1U 1FA London 101 England | England | British | 224803450001 | |||||
| GAY, Shwu Yng | Director | Wigmore Street W1U 1FA London 101 England | United Kingdom | Malaysian | 297105290001 | |||||
| GOLD, Bartholomew | Director | Spring Villa Road HA8 7EB Edgware 1 England | England | British | 268922700001 | |||||
| JOHNSON, Elizabeth | Director | Wigmore Street W1U 1FA London 101 England | England | British | 284067770001 | |||||
| LANGAN, Martin | Director | Wigmore Street W1U 1FA London 101 England | England | British | 123912990002 | |||||
| LAWRENCE, Claudine Elizabeth | Director | Wigmore Street W1U 1FA London 101 England | England | British | 260157230001 | |||||
| LIAQAT, Idnan | Director | Wigmore Street W1U 1FA London 101 England | England | British | 213702260001 | |||||
| LONGSHAW, Catherine Margaret | Director | Wigmore Street W1U 1FA London 101 England | England | British | 293540760002 | |||||
| MATTHEWS, Toby Richard | Director | Wigmore Street W1U 1FA London 101 England | England | British | 283373950001 | |||||
| MCDUFF, Christopher James | Director | Spring Villa Road HA8 7EB Edgware 1 England | England | British | 251921900001 | |||||
| MENDELSOHN, Paul Arthur | Director | Spring Villa Road HA8 7EB Edgware 1 England | England | British | 188150000001 | |||||
| MICHAEL, Jonah David | Director | Spring Villa Road HA8 7EB Edgware 1 England | United Kingdom | British | 287392650001 | |||||
| MISTRY, Shyam Narendra | Director | Wigmore Street W1U 1FA London 101 England | England | British | 213702350001 | |||||
| MOUSSAOUI, Sofia | Director | Wigmore Street W1U 1FA London 101 England | England | British | 284067340001 | |||||
| RALLEIGH, Rohit | Director | Wigmore Street W1U 1FA London 101 England | England | British | 295366070001 | |||||
| ROY, David Andrew Guy | Director | Newhall Street B3 3AS Birmingham Edmund House England | England | British | 155465670002 | |||||
| SHAH, Hitesh Bhikhubhai | Director | Spring Villa Road HA8 7EB Edgware 1 England | England | British | 172747060001 | |||||
| SHAH, Shilan | Director | Wigmore Street W1U 1FA London 101 England | England | British | 92903630001 | |||||
| SOFTLEIGH-MOORE, Lorraine Sonia | Director | Spring Villa Road HA8 7EB Edgware 1 England | Great Britain | British | 213713320001 | |||||
| THOMAS, Lucy Alice | Director | Wigmore Street W1U 1FA London 101 England | England | British | 242267150001 |
Who are the persons with significant control of AXIOM INCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Pragnesh Modhwadia | May 20, 2017 | 248a Marylebone Road NW1 6BB London 5th Floor Grove House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does AXIOM INCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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