AXA Wealth Nominees Limited

Company Name	AXA Wealth Nominees Limited
Company Status	Dissolved
Company Number	06647329
Category	Private Limited Company
Incorporation Date	15 July 2008(15 years, 9 months ago)
Dissolution Date	30 April 2013 (10 years, 11 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	15 January 2009(6 months after company formation)
Appointment Duration	4 years, 3 months (closed 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr David Richard Cheeseman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2011(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Simon Llewellyn Marc Davies
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2011(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Nicolas John Elphick
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2011(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Andrew John Purvis
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2011(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Matthew Gibson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(2 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	15 July 2008(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 July 2008(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	axawealth.co.uk/home/
Telephone	0845 1299993
Telephone region	Unknown

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

1 at £1	Winterthur Uk Financial Services Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
7 January 2013	Application to strike the company off the register (3 pages)
7 January 2013	Application to strike the company off the register (3 pages)
4 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders Statement of capital on 2012-05-10 GBP 1 (5 pages)
10 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders Statement of capital on 2012-05-10 GBP 1 (5 pages)
15 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
2 June 2011	Termination of appointment of Matthew Gibson as a director (1 page)
2 June 2011	Termination of appointment of Matthew Gibson as a director (1 page)
2 June 2011	Termination of appointment of Martin Tyler as a director (1 page)
2 June 2011	Termination of appointment of Martin Tyler as a director (1 page)
27 May 2011	Appointment of Simon Llewellyn Marc Davies as a director (3 pages)
27 May 2011	Appointment of Simon Llewellyn Marc Davies as a director (3 pages)
27 May 2011	Appointment of David Richard Cheeseman as a director (3 pages)
27 May 2011	Appointment of David Richard Cheeseman as a director (3 pages)
27 May 2011	Appointment of Andrew John Purvis as a director (3 pages)
27 May 2011	Appointment of Andrew John Purvis as a director (3 pages)
26 May 2011	Statement of company's objects (2 pages)
26 May 2011	Appointment of Nicholas John Elphick as a director (3 pages)
26 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
26 May 2011	Statement of company's objects (2 pages)
26 May 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
26 May 2011	Appointment of Nicholas John Elphick as a director (3 pages)
25 May 2011	Company name changed venture preference LIMITED\certificate issued on 25/05/11 CONNOT ‐ Change of name notice (3 pages)
25 May 2011	Company name changed venture preference LIMITED\certificate issued on 25/05/11 CONNOT ‐ (3 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Mr Matthew Gibson on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Matthew Gibson on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
15 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 August 2009	Return made up to 15/07/09; full list of members (4 pages)
7 August 2009	Return made up to 15/07/09; full list of members (4 pages)
5 May 2009	Director's change of particulars / ian story / 20/04/2009 (1 page)
5 May 2009	Director's Change of Particulars / ian story / 20/04/2009 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: main street north; Area was: thornhill, now: aberford; Post Town was: dewsbury, now: leeds; Post Code was: WF12 0HA, now: LS25 3AW (1 page)
18 February 2009	Director appointed ian graham story (2 pages)
18 February 2009	Secretary appointed jeremy peter small (2 pages)
18 February 2009	Director appointed ian graham story (2 pages)
18 February 2009	Director appointed matthew gibson (2 pages)
18 February 2009	Director appointed matthew gibson (2 pages)
18 February 2009	Secretary appointed jeremy peter small (2 pages)
20 January 2009	Appointment Terminated Director pinsent masons director LIMITED (1 page)
20 January 2009	Registered office changed on 20/01/2009 from 1 park row leeds LS1 5AB (1 page)
20 January 2009	Appointment terminated secretary pinsent masons secretarial LIMITED (1 page)
20 January 2009	Registered office changed on 20/01/2009 from 1 park row leeds LS1 5AB (1 page)
20 January 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
20 January 2009	Appointment Terminated Secretary pinsent masons secretarial LIMITED (1 page)
20 January 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
20 January 2009	Appointment terminated director pinsent masons director LIMITED (1 page)
29 December 2008	Company name changed bluefin insurance group LIMITED\certificate issued on 31/12/08 (2 pages)
29 December 2008	Company name changed bluefin insurance group LIMITED\certificate issued on 31/12/08 (2 pages)
30 August 2008	Company name changed pimco 2803 LIMITED\certificate issued on 01/09/08 (2 pages)
30 August 2008	Company name changed pimco 2803 LIMITED\certificate issued on 01/09/08 (2 pages)
15 July 2008	Incorporation (16 pages)
15 July 2008	Incorporation (16 pages)

AXA Wealth Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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