AXIS TRADE INTERNATIONAL CAPITAL LLP

AXIS TRADE INTERNATIONAL CAPITAL LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAXIS TRADE INTERNATIONAL CAPITAL LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC348834
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is AXIS TRADE INTERNATIONAL CAPITAL LLP located?

    Registered Office Address
    20 Centenary Avenue
    NE34 6QH South Shields
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AXIS TRADE INTERNATIONAL CAPITAL LLP?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for AXIS TRADE INTERNATIONAL CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    3 pagesAA

    Annual return made up to Sep 22, 2015

    3 pagesLLAR01

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

    3 pagesAA

    Annual return made up to Sep 22, 2014

    3 pagesLLAR01

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

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 22, 2013

    3 pagesLLAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    3 pagesAA

    Annual return made up to Sep 22, 2012

    3 pagesLLAR01

    Registered office address changed from * Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS* on Sep 06, 2012

    1 pagesLLAD01

    Appointment of Eurocapital Management Limited as a member

    2 pagesLLAP02

    Termination of appointment of Kenny Albert as a member

    1 pagesLLTM01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Sep 22, 2011

    3 pagesLLAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Sep 22, 2010

    3 pagesLLAR01

    Member's details changed for Mr. Kenny Albert on Sep 22, 2010

    2 pagesLLCH01

    Member's details changed for Active Business Alliance Inc. on Sep 22, 2010

    2 pagesLLCH02

    legacy

    3 pagesLLP2

    Who are the officers of AXIS TRADE INTERNATIONAL CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACTIVE BUSINESS ALLIANCE INC.
    Waterfront Drive
    P.O. Box 3469, Road Town
    Geneva Place
    Tortola
    Virgin Islands
    LLP Designated Member
    Waterfront Drive
    P.O. Box 3469, Road Town
    Geneva Place
    Tortola
    Virgin Islands
    Legal FormIBC
    Identification TypeNon European Economic Area
    Legal AuthorityBVI BUSINESS COMPANIES ACT 2004
    Registration Number1546620
    142924380001
    EUROCAPITAL MANAGEMENT LIMITED
    Second Floor Sound & Vision House
    Francis Rachel Str.
    NA Victoria
    Suite 1
    Mahe
    Seychelles
    LLP Designated Member
    Second Floor Sound & Vision House
    Francis Rachel Str.
    NA Victoria
    Suite 1
    Mahe
    Seychelles
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthoritySEYCHELES
    Registration Number099851
    171853430001
    ALBERT, Kenny
    Anse Royale
    Les Cannelles
    Mahe
    Seychelles
    LLP Designated Member
    Anse Royale
    Les Cannelles
    Mahe
    Seychelles
    Seychelles137757430001

    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