Axis Sports & Entertainment Limited

Company Name	Axis Sports & Entertainment Limited
Company Status	Dissolved
Company Number	05279524
Category	Private Limited Company
Incorporation Date	8 November 2004(19 years, 5 months ago)
Dissolution Date	11 October 2011 (12 years, 6 months ago)
Previous Name	Axis Sports And Entertainment Limited

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	Mr Nigel Anthony Le Quesne
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2004(same day as company formation)
Role	Group Managing Director
Country of Residence	Jersey
Correspondence Address	Blanchard House La Grande Route Des Augerez St Peter Jersey Channel Isles JE3 7DJ

Director Name	Mr Philip Henry Burgin
Date of Birth	December 1968 (Born 55 years ago)
Nationality	English
Status	Closed
Appointed	19 August 2005(9 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (closed 11 October 2011)
Role	Group Director
Country of Residence	Jersey
Correspondence Address	15 Mount Tay St. Johns Road St. Helier Jersey JE2 3WE

Director Name	Mrs Tracey Michelle McFarlane
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2007(3 years after company formation)
Appointment Duration	3 years, 11 months (closed 11 October 2011)
Role	Associate Director
Correspondence Address	4 Oronsay Crescent Old Kilpatrick Glasgow Lanarkshire G60 5NN Scotland

Director Name	Mr Kenneth Rae
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2007(3 years after company formation)
Appointment Duration	3 years, 11 months (closed 11 October 2011)
Role	Manager
Country of Residence	Scotland
Correspondence Address	30 Murrayfield Bishopbriggs Glasgow G64 3DS Scotland

Secretary Name	JTC Management Limited (Corporation)
Status	Closed
Appointed	16 September 2005(10 months, 1 week after company formation)
Appointment Duration	6 years (closed 11 October 2011)
Correspondence Address	PO Box 1075 Elizabeth House 9 Castle Street Jersey JE4 2QP

Director Name	Mr Miles Quentin Dean
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 29 Ladbroke Gardens London W11 2PY

Director Name	Mr Maurice Roy Saunders
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Townshend Road London NW8 6LE

Director Name	Richard Williams
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 January 2006)
Role	Company Director
Correspondence Address	7 Cadogan Road Surbiton Surrey KT6 4DQ

Director Name	Mr Stephen Anthony Burnett
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(9 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 09 November 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Les Geonnais Farm La Rue Des Geonnais St Ouen Jersey JE3 2BS

Director Name	Daniel Cusack
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 August 2005(9 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 09 November 2007)
Role	Surveyor
Correspondence Address	20 Alexandra Gardens London N10 3RL

Director Name	Anthony Royston Hillman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(9 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 26 April 2007)
Role	Solicitor
Correspondence Address	Elizabeth House 9 Castle Street St Helier Jersey JE4 2QP

Director Name	Nigel Charles Syvret
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(9 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 09 November 2007)
Role	Chartered Sec
Correspondence Address	Old Station House North La Rue A'Don Grouville Jersey JE3 9DY

Director Name	Mr Graeme Charters
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 04 March 2009)
Role	Senior Manager
Country of Residence	England
Correspondence Address	42 Ridgeway Crescent Tonbridge Kent TN10 4NR

Secretary Name	IFS Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Correspondence Address	45 Clarges Street London W1J 7EP

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	6th Floor Number 63 Curzon Street London W1J 8PD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£276
Cash	£276

Accounts

Latest Accounts	30 November 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

11 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011	First Gazette notice for voluntary strike-off (1 page)
28 June 2011	First Gazette notice for voluntary strike-off (1 page)
14 June 2011	Application to strike the company off the register (3 pages)
14 June 2011	Application to strike the company off the register (3 pages)
10 February 2011	Director's details changed for Mr Philip Henry Burgin on 1 February 2011 (3 pages)
10 February 2011	Director's details changed for Mr Philip Henry Burgin on 1 February 2011 (3 pages)
10 February 2011	Director's details changed for Mr Philip Henry Burgin on 1 February 2011 (3 pages)
7 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2010-12-07 GBP 1,000 (16 pages)
7 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2010-12-07 GBP 1,000 (16 pages)
7 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2010-12-07 GBP 1,000 (16 pages)
19 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
19 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
19 November 2009	Annual return made up to 8 November 2009 (16 pages)
19 November 2009	Annual return made up to 8 November 2009 (16 pages)
19 November 2009	Annual return made up to 8 November 2009 (16 pages)
25 July 2009	Director's Change of Particulars / philip burgin / 04/04/2009 / HouseName/Number was: , now: 15 mount tay; Street was: high deck house les monts, now: st. Johns road; Area was: la chevre rue, now: ; Post Town was: grouville, now: st. Helier; Post Code was: JE3 9EE, now: JE2 3WE (1 page)
25 July 2009	Director's change of particulars / philip burgin / 04/04/2009 (1 page)
29 April 2009	Director's Change of Particulars / nigel le quesne / 08/11/2008 / HouseName/Number was: , now: batchworth house; Street was: mont au roux, now: batchworth place; Area was: la rue du bocage, now: church street; Post Town was: st. Brelade, now: rickmansworth; Region was: jersey, now: herts; Post Code was: JE3 8BP, now: WD3 1JE; Country was: channel I (1 page)
29 April 2009	Return made up to 08/11/08; full list of members (7 pages)
29 April 2009	Director's change of particulars / philip burgin / 08/11/2008 (1 page)
29 April 2009	Director's change of particulars / nigel le quesne / 08/11/2008 (1 page)
29 April 2009	Return made up to 08/11/08; full list of members (7 pages)
29 April 2009	Director's Change of Particulars / philip burgin / 08/11/2008 / HouseName/Number was: , now: high deck house; Street was: high deck house les monts, now: les monts; Area was: la chevre rue, now: le chevre rue; Occupation was: director, now: group director (1 page)
17 April 2009	Appointment terminated director graeme charters (1 page)
17 April 2009	Appointment Terminated Director graeme charters (1 page)
7 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
7 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
18 March 2009	Director's Change of Particulars / philip burgin / 10/03/2009 / HouseName/Number was: , now: high deck house; Street was: high deck house les monts, now: la chevre rue; Area was: la chevre rue, now: grouville; Post Town was: grouville, now: jersey; Region was: jersey, now: channel isles; Occupation was: chartered sec, now: director (1 page)
18 March 2009	Director's change of particulars / philip burgin / 10/03/2009 (1 page)
18 March 2009	Director's change of particulars / nigel le quesne / 10/03/2009 (1 page)
18 March 2009	Director's Change of Particulars / nigel le quesne / 10/03/2009 / Occupation was: trust manager, now: managing director (1 page)
2 October 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
2 October 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
2 July 2008	Director appointed tracey michelle mcfarlane (6 pages)
2 July 2008	Director appointed tracey michelle mcfarlane (6 pages)
4 March 2008	Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 March 2008	Total exemption small company accounts made up to 30 November 2006 (5 pages)
3 March 2008	Appointment Terminated Director nigel syvret (1 page)
3 March 2008	Appointment Terminated Director stephen burnett (1 page)
3 March 2008	Appointment Terminated Director daniel cusack (1 page)
3 March 2008	Director appointed kenneth rae (3 pages)
3 March 2008	Appointment terminated director nigel syvret (1 page)
3 March 2008	Director appointed graeme charters (4 pages)
3 March 2008	Director appointed kenneth rae (3 pages)
3 March 2008	Director appointed graeme charters (4 pages)
3 March 2008	Appointment terminated director daniel cusack (1 page)
3 March 2008	Appointment terminated director stephen burnett (1 page)
11 December 2007	Return made up to 08/11/07; no change of members (9 pages)
11 December 2007	Return made up to 08/11/07; no change of members 363(288) ‐ Director resigned (9 pages)
10 December 2006	Return made up to 08/11/06; full list of members (9 pages)
10 December 2006	Return made up to 08/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 June 2006	Company name changed axis sports and entertainment li mited\certificate issued on 07/06/06 (2 pages)
7 June 2006	Company name changed axis sports and entertainment li mited\certificate issued on 07/06/06 (2 pages)
27 April 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
27 April 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
5 December 2005	Return made up to 08/11/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 December 2005	Return made up to 08/11/05; full list of members (10 pages)
13 October 2005	New director appointed (4 pages)
13 October 2005	New director appointed (4 pages)
5 October 2005	New director appointed (5 pages)
5 October 2005	New director appointed (5 pages)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	New director appointed (5 pages)
5 October 2005	Secretary resigned (1 page)
5 October 2005	New director appointed (5 pages)
5 October 2005	New director appointed (5 pages)
5 October 2005	New director appointed (5 pages)
5 October 2005	New director appointed (5 pages)
5 October 2005	Secretary resigned (1 page)
5 October 2005	New director appointed (5 pages)
5 October 2005	New secretary appointed (2 pages)
23 August 2005	New director appointed (3 pages)
23 August 2005	New director appointed (3 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	New director appointed (3 pages)
23 August 2005	New director appointed (3 pages)
20 December 2004	New secretary appointed (1 page)
20 December 2004	Secretary resigned (1 page)
20 December 2004	New secretary appointed (1 page)
20 December 2004	Secretary resigned (1 page)
8 November 2004	Incorporation (16 pages)
8 November 2004	Incorporation (16 pages)

Axis Sports & Entertainment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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