| Company Name | Axis Securities Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05540630 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2005(18 years, 8 months ago) |
| Dissolution Date | 16 May 2017 (6 years, 11 months ago) |
| Previous Names | Precis (2549) Limited and ENAM Securities Europe Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Natarajan Mahadevan Iyer |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 22 June 2011(5 years, 10 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 16 May 2017) |
| Role | Service |
| Country of Residence | India |
| Correspondence Address | 102 Anant Ashram, 9th Road, Plot No. 1326, Near Jo Chembur Mumbai 400 071 |
| Director Name | Srinivasan Varadarajan |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 18 December 2013(8 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 16 May 2017) |
| Role | Service (Executive Director - Axis Bank) |
| Country of Residence | India |
| Correspondence Address | 1301-B Chaitanya Towers, Appa Saheb Marathe Marg Prabhadevi Mumbai 400025 |
| Director Name | Mr Rajendra Dinkar Adsul |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 28 July 2015(9 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 16 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Viceroy Court, 58-74 Prince Albert Road St. John's Wood London NW8 7PP |
| Director Name | Manish Chokhani |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 11 October 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 28 January 2014) |
| Role | Investment Banker |
| Correspondence Address | 161 Silver Arch 66l Jagmohandas Marg Off Napean Sea Road Mah 400006 Mumbai Indian |
| Director Name | Shrenik Khasgiwala |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 11 October 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 28 January 2014) |
| Role | Investment Banker |
| Correspondence Address | 19 Ashok Niwas Subhash Nagar Estate 390 Nm Joshi Marg Mumbai Mah 400011 India |
| Secretary Name | Shrenik Khasgiwala |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 11 October 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 28 January 2014) |
| Role | Investment Banker |
| Correspondence Address | 19 Ashok Niwas Subhash Nagar Estate 390 Nm Joshi Marg Mumbai Mah 400011 India |
| Director Name | Cyril Anand Madireddi |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 18 December 2013(8 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 28 July 2015) |
| Role | Md & Ceo, Axis Bank Uk Limited |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Dell Walk New Malden KT3 4RF |
| Director Name | Peregrine Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2005(same day as company formation) |
| Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
| Secretary Name | Office Organization & Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2005(same day as company formation) |
| Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Location
| Registered Address | 10 Orange Street London WC2H 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1m at £1 | Axis Capital LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,866,158 |
| Cash | £1,877,758 |
| Current Liabilities | £11,600 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Next Accounts Due | 31 December 2017 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 March 2017 | Voluntary strike-off action has been suspended (1 page) |
| 10 March 2017 | Voluntary strike-off action has been suspended (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2017 | Application to strike the company off the register (3 pages) |
| 30 January 2017 | Application to strike the company off the register (3 pages) |
| 22 November 2016 | Statement of capital on 22 November 2016
|
| 22 November 2016 | Statement by Directors (1 page) |
| 22 November 2016 | Solvency Statement dated 03/11/16 (1 page) |
| 22 November 2016 | Resolutions
|
| 22 November 2016 | Statement by Directors (1 page) |
| 22 November 2016 | Resolutions
|
| 22 November 2016 | Solvency Statement dated 03/11/16 (1 page) |
| 22 November 2016 | Statement of capital on 22 November 2016
|
| 22 August 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
| 22 August 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
| 28 April 2016 | Full accounts made up to 31 March 2016 (16 pages) |
| 28 April 2016 | Full accounts made up to 31 March 2016 (16 pages) |
| 28 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 18 August 2015 | Termination of appointment of Cyril Anand Madireddi as a director on 28 July 2015 (1 page) |
| 18 August 2015 | Appointment of Rajendra Adsul as a director on 28 July 2015 (2 pages) |
| 18 August 2015 | Appointment of Rajendra Adsul as a director on 28 July 2015 (2 pages) |
| 18 August 2015 | Termination of appointment of Cyril Anand Madireddi as a director on 28 July 2015 (1 page) |
| 14 May 2015 | Full accounts made up to 31 March 2015 (16 pages) |
| 14 May 2015 | Full accounts made up to 31 March 2015 (16 pages) |
| 20 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 28 April 2014 | Full accounts made up to 31 March 2014 (17 pages) |
| 28 April 2014 | Full accounts made up to 31 March 2014 (17 pages) |
| 3 February 2014 | Termination of appointment of Shrenik Khasgiwala as a secretary (1 page) |
| 3 February 2014 | Termination of appointment of Manish Chokhani as a director (1 page) |
| 3 February 2014 | Termination of appointment of Shrenik Khasgiwala as a secretary (1 page) |
| 3 February 2014 | Termination of appointment of Shrenik Khasgiwala as a director (1 page) |
| 3 February 2014 | Termination of appointment of Shrenik Khasgiwala as a director (1 page) |
| 3 February 2014 | Termination of appointment of Manish Chokhani as a director (1 page) |
| 3 January 2014 | Appointment of Srinivasan Varadarajan as a director (2 pages) |
| 3 January 2014 | Company name changed enam securities europe LIMITED\certificate issued on 03/01/14
|
| 3 January 2014 | Company name changed enam securities europe LIMITED\certificate issued on 03/01/14
|
| 3 January 2014 | Appointment of Cyril Anand Madireddi as a director (2 pages) |
| 3 January 2014 | Appointment of Cyril Anand Madireddi as a director (2 pages) |
| 3 January 2014 | Appointment of Srinivasan Varadarajan as a director (2 pages) |
| 19 September 2013 | Director's details changed for Natarajan Mahadevan Iyer on 17 August 2013 (2 pages) |
| 19 September 2013 | Director's details changed for Natarajan Mahadevan Iyer on 17 August 2013 (2 pages) |
| 19 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Director's details changed for Natarajan Mahadevan Iyer on 17 August 2013 (2 pages) |
| 19 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Director's details changed for Natarajan Mahadevan Iyer on 17 August 2013 (2 pages) |
| 17 May 2013 | Full accounts made up to 31 March 2013 (17 pages) |
| 17 May 2013 | Full accounts made up to 31 March 2013 (17 pages) |
| 23 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (6 pages) |
| 23 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (6 pages) |
| 18 May 2012 | Full accounts made up to 31 March 2012 (19 pages) |
| 18 May 2012 | Full accounts made up to 31 March 2012 (19 pages) |
| 27 September 2011 | Full accounts made up to 31 March 2011 (19 pages) |
| 27 September 2011 | Full accounts made up to 31 March 2011 (19 pages) |
| 1 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (6 pages) |
| 1 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (6 pages) |
| 27 June 2011 | Appointment of Natarajan Mahadevan Iyer as a director (2 pages) |
| 27 June 2011 | Appointment of Natarajan Mahadevan Iyer as a director (2 pages) |
| 14 March 2011 | Registered office address changed from 4 Lombard Street London EC3V 9HD on 14 March 2011 (2 pages) |
| 14 March 2011 | Registered office address changed from 4 Lombard Street London EC3V 9HD on 14 March 2011 (2 pages) |
| 19 October 2010 | Full accounts made up to 31 March 2010 (22 pages) |
| 19 October 2010 | Full accounts made up to 31 March 2010 (22 pages) |
| 11 October 2010 | Annual return made up to 18 August 2010 (14 pages) |
| 11 October 2010 | Annual return made up to 18 August 2010 (14 pages) |
| 16 September 2009 | Full accounts made up to 31 March 2009 (21 pages) |
| 16 September 2009 | Full accounts made up to 31 March 2009 (21 pages) |
| 7 September 2009 | Return made up to 18/08/09; full list of members (10 pages) |
| 7 September 2009 | Return made up to 18/08/09; full list of members (10 pages) |
| 4 June 2009 | Return made up to 18/08/08; full list of members (10 pages) |
| 4 June 2009 | Return made up to 18/08/08; full list of members (10 pages) |
| 12 November 2008 | Registered office changed on 12/11/2008 from level 1, exchange house primrose street london EC2A 2HS (1 page) |
| 12 November 2008 | Registered office changed on 12/11/2008 from level 1, exchange house primrose street london EC2A 2HS (1 page) |
| 31 October 2008 | Full accounts made up to 31 March 2008 (16 pages) |
| 31 October 2008 | Full accounts made up to 31 March 2008 (16 pages) |
| 22 January 2008 | Full accounts made up to 31 March 2007 (16 pages) |
| 22 January 2008 | Full accounts made up to 31 March 2007 (16 pages) |
| 17 September 2007 | Return made up to 18/08/07; full list of members (8 pages) |
| 17 September 2007 | Return made up to 18/08/07; full list of members (8 pages) |
| 5 April 2007 | £ nc 100/1000100 21/03/07 (1 page) |
| 5 April 2007 | Ad 23/03/07--------- £ si 1000000@1=1000000 £ ic 2/1000002 (2 pages) |
| 5 April 2007 | Ad 23/03/07--------- £ si 1000000@1=1000000 £ ic 2/1000002 (2 pages) |
| 5 April 2007 | £ nc 100/1000100 21/03/07 (1 page) |
| 5 April 2007 | Resolutions
|
| 5 April 2007 | Resolutions
|
| 7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 26 September 2006 | Return made up to 18/08/06; full list of members (7 pages) |
| 26 September 2006 | Return made up to 18/08/06; full list of members (7 pages) |
| 31 October 2005 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 31 October 2005 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 26 October 2005 | Resolutions
|
| 26 October 2005 | Resolutions
|
| 20 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 20 October 2005 | Secretary resigned (1 page) |
| 20 October 2005 | New director appointed (2 pages) |
| 20 October 2005 | Director resigned (1 page) |
| 20 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 20 October 2005 | Director resigned (1 page) |
| 20 October 2005 | New director appointed (2 pages) |
| 20 October 2005 | Secretary resigned (1 page) |
| 14 October 2005 | Company name changed precis (2549) LIMITED\certificate issued on 14/10/05 (3 pages) |
| 14 October 2005 | Company name changed precis (2549) LIMITED\certificate issued on 14/10/05 (3 pages) |
| 18 August 2005 | Incorporation (15 pages) |
| 18 August 2005 | Incorporation (15 pages) |