| Company Name | AXM Venture Capital Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05582276 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2005(18 years, 7 months ago) |
| Dissolution Date | 7 June 2016 (7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Fredric William Mendelsohn |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57g Randolph Avenue London W9 1BQ |
| Director Name | Ms Anneke Rachel Mendelsohn |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 14 May 2007(1 year, 7 months after company formation) |
| Appointment Duration | 9 years (closed 07 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57g Randolph Avenue London W9 1BQ |
| Secretary Name | Mr Robert James Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 23 Clifton Hill London NW8 0QE |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Date of Birth | December 2003 (Born 20 years ago) |
| Status | Resigned |
| Appointed | 04 October 2005(same day as company formation) |
| Correspondence Address | Suite 14, First Floor Old Anglo House, Mitton Street Stourporton Severn Worcestershire DY13 9AQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2005(same day as company formation) |
| Correspondence Address | Suite 14 Old Anglo House Mitton Street Stourport Worcestershire DY13 9AQ |
Location
| Registered Address | 57g Randolph Avenue London W9 1BQ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fredric Mendelsohn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,957 |
| Current Liabilities | £89,579 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2016 | Application to strike the company off the register (3 pages) |
| 15 March 2016 | Application to strike the company off the register (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 3 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 3 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 September 2010 | Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE on 8 September 2010 (2 pages) |
| 8 September 2010 | Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE on 8 September 2010 (2 pages) |
| 8 September 2010 | Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE on 8 September 2010 (2 pages) |
| 25 February 2010 | Termination of appointment of Robert Evans as a secretary (1 page) |
| 25 February 2010 | Termination of appointment of Robert Evans as a secretary (1 page) |
| 12 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Anneke Mendelsohn on 30 January 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Anneke Mendelsohn on 30 January 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 August 2009 | Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page) |
| 2 August 2009 | Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page) |
| 29 April 2009 | Registered office changed on 29/04/2009 from, 23 clifton hill, london, NW8 0QE (1 page) |
| 29 April 2009 | Registered office changed on 29/04/2009 from, 23 clifton hill, london, NW8 0QE (1 page) |
| 20 April 2009 | Accounting reference date extended from 03/10/2008 to 31/12/2008 (1 page) |
| 20 April 2009 | Accounting reference date extended from 03/10/2008 to 31/12/2008 (1 page) |
| 26 March 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 3 October 2007 (5 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 3 October 2007 (5 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 3 October 2007 (5 pages) |
| 9 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 3 October 2006 (5 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 3 October 2006 (5 pages) |
| 20 July 2007 | Accounting reference date shortened from 31/10/06 to 03/10/06 (1 page) |
| 31 May 2007 | New director appointed (2 pages) |
| 23 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 20 October 2006 | Director's particulars changed (1 page) |
| 20 October 2006 | Secretary's particulars changed (1 page) |
| 20 October 2006 | Secretary's particulars changed (1 page) |
| 21 February 2006 | Registered office changed on 21/02/06 from: 8 graces mews, 20 abbey road, london, NW8 9AZ (1 page) |
| 13 December 2005 | New secretary appointed (2 pages) |
| 13 December 2005 | New director appointed (2 pages) |
| 4 October 2005 | Director resigned (1 page) |
| 4 October 2005 | Secretary resigned (1 page) |
| 4 October 2005 | Incorporation (9 pages) |