| Company Name | Axiom Ventures Europe Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03027302 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1995(29 years, 2 months ago) |
| Dissolution Date | 4 June 2019 (4 years, 10 months ago) |
| Previous Name | Senate Management Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Alexis Raphael Frank Figeac |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1995(3 days after company formation) |
| Appointment Duration | 24 years, 3 months (closed 04 June 2019) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 23 Clonmore Street Southfields London SW18 5EU |
| Secretary Name | Jean-Jacques Figeac |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 03 March 1995(3 days after company formation) |
| Appointment Duration | 19 years, 8 months (resigned 31 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 72 Elsham Road London W14 8HH |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | www.axiomvc.com |
|---|
Location
| Registered Address | 23 Clonmore Street Southfields London SW18 5EU |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | A. Figeac 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,448 |
| Cash | £407 |
| Current Liabilities | £27 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 4 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2019 | Application to strike the company off the register (1 page) |
| 7 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 1 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 1 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 22 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 7 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 1 December 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 3 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 31 October 2014 | Termination of appointment of Jean-Jacques Figeac as a secretary on 31 October 2014 (1 page) |
| 31 October 2014 | Termination of appointment of Jean-Jacques Figeac as a secretary on 31 October 2014 (1 page) |
| 8 October 2014 | Director's details changed for Mr. Alexis Raphael Frank Figeac on 15 July 2014 (2 pages) |
| 8 October 2014 | Director's details changed for Mr. Alexis Raphael Frank Figeac on 15 July 2014 (2 pages) |
| 9 September 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 9 September 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 4 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 16 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 13 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 23 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Company name changed senate management LIMITED\certificate issued on 23/01/12
|
| 23 January 2012 | Company name changed senate management LIMITED\certificate issued on 23/01/12
|
| 7 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 13 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 1 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Alexis Figeac on 28 February 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Alexis Figeac on 28 February 2010 (2 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 27 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 27 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 1 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 1 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 14 February 2008 | Amended accounts made up to 28 February 2007 (4 pages) |
| 14 February 2008 | Amended accounts made up to 28 February 2007 (4 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 28 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 28 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 27 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 27 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 21 March 2005 | Return made up to 28/02/05; full list of members (2 pages) |
| 21 March 2005 | Return made up to 28/02/05; full list of members (2 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 7 April 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 7 April 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 14 February 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 14 February 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 2 April 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 2 April 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 6 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 12 December 2001 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
| 12 December 2001 | Resolutions
|
| 12 December 2001 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
| 12 December 2001 | Resolutions
|
| 12 April 2001 | Return made up to 28/02/01; full list of members
|
| 12 April 2001 | Return made up to 28/02/01; full list of members
|
| 21 December 2000 | Full accounts made up to 28 February 2000 (8 pages) |
| 21 December 2000 | Full accounts made up to 28 February 2000 (8 pages) |
| 8 March 2000 | Return made up to 28/02/00; full list of members
|
| 8 March 2000 | Return made up to 28/02/00; full list of members
|
| 23 January 2000 | Accounts for a dormant company made up to 28 February 1999 (5 pages) |
| 23 January 2000 | Accounts for a dormant company made up to 28 February 1999 (5 pages) |
| 31 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 31 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 6 November 1998 | Resolutions
|
| 6 November 1998 | Accounts for a dormant company made up to 28 February 1998 (4 pages) |
| 6 November 1998 | Resolutions
|
| 6 November 1998 | Accounts for a dormant company made up to 28 February 1998 (4 pages) |
| 26 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 26 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 8 December 1997 | Registered office changed on 08/12/97 from: 123 gloucester road south kensington london SW7 4TE (1 page) |
| 8 December 1997 | Registered office changed on 08/12/97 from: 123 gloucester road south kensington london SW7 4TE (1 page) |
| 28 November 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 28 November 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 17 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 17 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 31 December 1996 | Accounts for a small company made up to 28 February 1996 (12 pages) |
| 31 December 1996 | Accounts for a small company made up to 28 February 1996 (12 pages) |
| 23 February 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 23 February 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 29 March 1995 | Director resigned;new director appointed (2 pages) |
| 29 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 29 March 1995 | Registered office changed on 29/03/95 from: suite 10784 72 new bond street london. W1Y 9DD. (1 page) |
| 29 March 1995 | Registered office changed on 29/03/95 from: suite 10784 72 new bond street london. W1Y 9DD. (1 page) |
| 29 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 29 March 1995 | Director resigned;new director appointed (2 pages) |