Company NameAxis Newco Limited
Company StatusDissolved
Company Number05468020
CategoryPrivate Limited Company
Incorporation Date1 June 2005(18 years, 11 months ago)
Dissolution Date6 March 2007 (17 years, 2 months ago)

Directors

Director NameMr Max William Simon Ashton
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2005(1 day after company formation)
Appointment Duration1 year, 9 months (closed 06 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Holne Chase
London
N2 0QP
Director NameAndrew Clarfield
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2005(1 day after company formation)
Appointment Duration1 year, 9 months (closed 06 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Ossulton Way
London
N2 0DT
Secretary NameTemple Secretaries Limited (Corporation)
StatusClosed
Appointed02 June 2005(1 day after company formation)
Appointment Duration1 year, 9 months (closed 06 March 2007)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NameBernard De Backer
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBelgian
StatusResigned
Appointed01 June 2005(same day as company formation)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Thackeray House
Thackeray Street
London
W8 5HA
Director NameMr David Timothy Jeffrey
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2005(same day as company formation)
RoleVenture Capitalist
Country of ResidenceEngland
Correspondence Address8 The Park
Hampstead
London
NW11 7SU
Secretary NameBernard De Backer
NationalityBelgian
StatusResigned
Appointed01 June 2005(same day as company formation)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Thackeray House
Thackeray Street
London
W8 5HA

Location

Registered Address84 Brook Street
London
W1K 5EH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

6 March 2007Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2006First Gazette notice for compulsory strike-off (1 page)
16 June 2005New secretary appointed (2 pages)
14 June 2005New director appointed (3 pages)
14 June 2005Secretary resigned;director resigned (1 page)
14 June 2005New director appointed (4 pages)
14 June 2005Director resigned (1 page)
10 June 2005Location of register of members (1 page)
1 June 2005Incorporation (20 pages)