Axent Capital Limited

Company Name	Axent Capital Limited
Company Status	Dissolved
Company Number	03941775
Category	Private Limited Company
Incorporation Date	2 March 2000(24 years, 1 month ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Guillaume Pierre Beau
Date of Birth	February 1954 (Born 70 years ago)
Nationality	French
Status	Closed
Appointed	02 March 2000(same day as company formation)
Role	Investment Banker
Correspondence Address	104 Andrews House Barbican London EC2Y 8AY

Secretary Name	Guillaume Pierre Beau
Nationality	French
Status	Closed
Appointed	01 August 2003(3 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 13 October 2009)
Role	Company Director
Correspondence Address	104 Andrews House Barbican London EC2Y 8AY

Director Name	Dr Bernard Georges Marius Angeniol
Date of Birth	August 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Role	Investment Banker
Correspondence Address	Flat 3 York House 12 Berness Street London Wit 3lg

Director Name	Frederic Beneton
Date of Birth	October 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Role	Investment Banker
Correspondence Address	Flat D 44-46 Elystan Place London SW3 3JU

Secretary Name	Dr Bernard Georges Marius Angeniol
Nationality	French
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Role	Investment Banker
Correspondence Address	Flat 3 York House 12 Berness Street London Wit 3lg

Secretary Name	Frederic Beneton
Nationality	French
Status	Resigned
Appointed	14 June 2000(3 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 February 2001)
Role	Investment Banker
Correspondence Address	Flat D 44-46 Elystan Place London SW3 3JU

Secretary Name	Dr Bernard Georges Marius Angeniol
Date of Birth	August 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2001(12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2003)
Role	Investment Banker
Correspondence Address	Flat 3 York House 12 Berness Street London Wit 3lg

Director Name	Philippe Isvy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	13 March 2001(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2003)
Role	Investment Banker
Correspondence Address	32 Avenue De Suffren Paris 75015 Foreign

Director Name	Loic Jean Lamoureux
Date of Birth	September 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2003(3 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 April 2008)
Role	Stockbroker
Correspondence Address	32 North Moore Street 7th Floor New York Ny 10013 United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	57 High Street South Norwood London SE25 6EF
Region	London
Constituency	Croydon North
County	Greater London
Ward	South Norwood
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

13 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2009	Auditor's resignation (1 page)
30 June 2009	First Gazette notice for voluntary strike-off (1 page)
16 June 2009	Application for striking-off (1 page)
5 April 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
27 March 2009	Return made up to 21/02/09; full list of members (3 pages)
5 August 2008	Registered office changed on 05/08/2008 from blackwell house 23 guildhall yard london EC2V 5AE (1 page)
24 April 2008	Appointment terminated director loic lamoureux (1 page)
21 April 2008	Full accounts made up to 31 December 2007 (16 pages)
10 March 2008	Return made up to 21/02/08; no change of members (7 pages)
27 April 2007	Full accounts made up to 31 December 2006 (21 pages)
16 March 2007	Return made up to 21/02/07; full list of members (7 pages)
20 April 2006	Full accounts made up to 31 December 2005 (18 pages)
20 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 April 2006	Nc inc already adjusted 12/04/06 (2 pages)
1 March 2006	Return made up to 21/02/06; full list of members (7 pages)
6 September 2005	Registered office changed on 06/09/05 from: floor 19 city tower 40 basinghall street london EC2V 5DE (1 page)
22 March 2005	Full accounts made up to 31 December 2004 (15 pages)
2 March 2005	Return made up to 21/02/05; full list of members (7 pages)
3 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 November 2004	Ad 23/09/04--------- Â£ si 50000@1=50000 Â£ ic 895000/945000 (2 pages)
7 April 2004	Full accounts made up to 31 December 2003 (16 pages)
19 February 2004	Return made up to 21/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2003	New director appointed (2 pages)
24 August 2003	New secretary appointed (2 pages)
24 July 2003	Secretary resigned;director resigned (1 page)
14 May 2003	Director resigned (1 page)
4 May 2003	Full accounts made up to 31 December 2002 (13 pages)
6 March 2003	Return made up to 21/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2002	Full accounts made up to 31 December 2001 (12 pages)
7 March 2002	New director appointed (2 pages)
5 March 2002	Return made up to 21/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 2001	New secretary appointed (2 pages)
3 May 2001	Full accounts made up to 31 December 2000 (11 pages)
3 May 2001	Secretary resigned;director resigned (1 page)
30 April 2001	Ad 18/04/01--------- Â£ si 75000@1=75000 Â£ ic 820000/895000 (2 pages)
24 April 2001	Return made up to 02/03/01; full list of members (7 pages)
16 March 2001	Ad 28/02/01--------- Â£ si 150000@1=150000 Â£ ic 670000/820000 (2 pages)
5 February 2001	Ad 19/01/01--------- Â£ si 150000@1=150000 Â£ ic 520000/670000 (2 pages)
22 June 2000	Registered office changed on 22/06/00 from: 14 dominion street london EC2M 2RJ (1 page)
22 June 2000	Memorandum and Articles of Association (15 pages)
22 June 2000	Nc inc already adjusted 14/06/00 (1 page)
22 June 2000	Secretary resigned (1 page)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 June 2000	Ad 14/06/00--------- Â£ si 519999@1=519999 Â£ ic 1/520000 (2 pages)
29 March 2000	New director appointed (2 pages)
10 March 2000	Secretary resigned (1 page)
10 March 2000	New secretary appointed;new director appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	New director appointed (2 pages)
2 March 2000	Incorporation (19 pages)

Axent Capital Limited

Business Activity

Directors

Location

Accounts

Filing History

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