| Company Name | Axiom Design Partnership Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02526979 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1990(33 years, 9 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Elaine McLaren |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1991(1 year after company formation) |
| Appointment Duration | 25 years, 5 months (closed 17 January 2017) |
| Role | Design Consultant |
| Correspondence Address | 6 Raleigh Drive Claygate Surrey KT10 9DE |
| Secretary Name | Lewis & Company UK Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 July 2011(21 years after company formation) |
| Appointment Duration | 5 years, 5 months (closed 17 January 2017) |
| Correspondence Address | 19a Goodge Street London W1T 2PH |
| Director Name | Alan Derek Bird |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(1 year after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 19 March 2008) |
| Role | Design Consultant |
| Correspondence Address | 6 Raleigh Drive Claygate Surrey KT10 9DE |
| Secretary Name | Alan Derek Bird |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1992(1 year, 11 months after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 19 March 2008) |
| Role | Company Director |
| Correspondence Address | 6 Raleigh Drive Claygate Surrey KT10 9DE |
| Secretary Name | Lewis & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1991(1 year after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 16 July 1992) |
| Correspondence Address | 181 Kenton Road Harrow Middlesex HA3 0EY |
| Secretary Name | Lewis & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2008(17 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 July 2011) |
| Correspondence Address | 19a Goodge Street London W1T 2PH |
Contact
| Website | axiomdesignpartnership.co.uk |
|---|---|
| Telephone | 01372 463910 |
| Telephone region | Esher |
Location
| Registered Address | 75 Kenton Street London WC1N 1NN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Ms Elaine Mclaren 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103 |
| Cash | £304 |
| Current Liabilities | £751 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2016 | Application to strike the company off the register (3 pages) |
| 14 October 2016 | Application to strike the company off the register (3 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 14 December 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 14 December 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 18 September 2015 | Registered office address changed from 19 Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 18 September 2015 (1 page) |
| 18 September 2015 | Registered office address changed from 19 Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 18 September 2015 (1 page) |
| 6 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 3 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 3 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 August 2011 | Termination of appointment of Lewis & Co as a secretary (1 page) |
| 4 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Appointment of Lewis & Company Uk Ltd as a secretary (2 pages) |
| 4 August 2011 | Appointment of Lewis & Company Uk Ltd as a secretary (2 pages) |
| 4 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Termination of appointment of Lewis & Co as a secretary (1 page) |
| 4 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 9 April 2008 | Secretary appointed lewis & co (1 page) |
| 9 April 2008 | Secretary appointed lewis & co (1 page) |
| 8 April 2008 | Appointment terminated secretary alan bird (1 page) |
| 8 April 2008 | Appointment terminated director alan bird (1 page) |
| 8 April 2008 | Appointment terminated director alan bird (1 page) |
| 8 April 2008 | Appointment terminated secretary alan bird (1 page) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 September 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 14 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 August 2005 | Location of register of members (1 page) |
| 3 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 3 August 2005 | Location of register of members (1 page) |
| 3 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 18 November 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 18 November 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 25 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 25 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 6 August 2004 | Return made up to 01/08/04; full list of members (8 pages) |
| 6 August 2004 | Return made up to 01/08/04; full list of members (8 pages) |
| 10 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 10 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 14 August 2003 | Return made up to 01/08/03; full list of members
|
| 14 August 2003 | Return made up to 01/08/03; full list of members
|
| 2 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 28 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 28 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 8 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 8 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 23 March 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 23 March 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 22 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 22 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 22 September 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 21 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 21 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 10 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 10 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 13 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 13 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 10 September 1998 | Return made up to 01/08/98; no change of members (4 pages) |
| 10 September 1998 | Return made up to 01/08/98; no change of members (4 pages) |
| 29 July 1997 | Return made up to 01/08/97; full list of members (6 pages) |
| 29 July 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 29 July 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 29 July 1997 | Return made up to 01/08/97; full list of members (6 pages) |
| 7 October 1996 | Return made up to 01/08/96; no change of members (4 pages) |
| 7 October 1996 | Return made up to 01/08/96; no change of members (4 pages) |
| 7 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 7 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 14 August 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 14 August 1995 | Return made up to 01/08/95; no change of members (4 pages) |
| 14 August 1995 | Return made up to 01/08/95; no change of members (4 pages) |
| 14 August 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |