| Company Name | Axins Holdings (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03892882 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1999(24 years, 4 months ago) |
| Dissolution Date | 18 September 2001 (22 years, 7 months ago) |
Directors
| Director Name | Geoffrey Luc Paul Brossier |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 21 January 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 18 September 2001) |
| Role | Company Director |
| Correspondence Address | 110 Rue Cambronne Paris 75015 |
| Director Name | Luc Andre Ignace Paul Brossier |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 21 January 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 18 September 2001) |
| Role | Company Director |
| Correspondence Address | 10 Rue Theodule Ribot Paris 75017 |
| Director Name | Olivier Laurent Christophe Jaillon |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 21 January 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 18 September 2001) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 19 Rue De Teheran Paris 75008 |
| Secretary Name | Geoffrey Luc Paul Brossier |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 21 January 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 18 September 2001) |
| Role | Company Director |
| Correspondence Address | 110 Rue Cambronne Paris 75015 |
| Director Name | Mr Matthew James Escritt |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1999(same day as company formation) |
| Role | Trainee Solicitor |
| Correspondence Address | 39 Davenant Road Oxford Oxfordshire OX2 8BU |
| Director Name | Adrian Charles Harold Williams |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | The Upper Flat 94 Offord Road London N1 1PF |
| Secretary Name | Mr Matthew James Escritt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1999(same day as company formation) |
| Role | Trainee Solicitor |
| Correspondence Address | 39 Davenant Road Oxford Oxfordshire OX2 8BU |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 40 Lime Street London EC3M 7AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 18 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2000 | Secretary resigned;director resigned (1 page) |
| 28 January 2000 | Director resigned (1 page) |
| 28 January 2000 | New director appointed (2 pages) |
| 28 January 2000 | Registered office changed on 28/01/00 from: norton rose london EC3A 7AN (1 page) |
| 28 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 January 2000 | New director appointed (2 pages) |
| 30 December 1999 | Registered office changed on 30/12/99 from: 83 leonard street london EC2A 4QS (1 page) |
| 30 December 1999 | Secretary resigned (1 page) |
| 30 December 1999 | New director appointed (2 pages) |
| 30 December 1999 | Director resigned (1 page) |
| 29 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 December 1999 | Incorporation (16 pages) |