| Company Name | AXIA Ii Finance Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 06789992 |
| Category | Public Limited Company |
| Incorporation Date | 13 January 2009(15 years, 3 months ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
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 Mark Howard Filer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Beeches Wood Kingswood Surrey KT20 6PR |
| Director Name | Mr Sunil Masson |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 154 Nether Street West Finchley London N3 1PG |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 January 2009(same day as company formation) |
| Correspondence Address | Fifth Floor 6 Broad Street Place London EC2M 7JH |
| Secretary Name | AXIA Ii Finance Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 January 2009(same day as company formation) |
| Correspondence Address | Fifth Floor 6 Broad Street Place London EC2M 7JH |
Location
| Registered Address | 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 50k at £1 | Wilmington Trust Sp Services (London) LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Martin Mcdermott 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,845,783 |
| Gross Profit | £560,193 |
| Net Worth | £12,093 |
| Cash | £81,498,532 |
| Current Liabilities | £745,905,497 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Filing History
| 17 July 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved following liquidation (1 page) |
| 17 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 April 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 17 April 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 8 March 2012 | Liquidators' statement of receipts and payments to 2 March 2012 (4 pages) |
| 8 March 2012 | Liquidators statement of receipts and payments to 2 March 2012 (4 pages) |
| 8 March 2012 | Liquidators' statement of receipts and payments to 2 March 2012 (4 pages) |
| 8 March 2012 | Liquidators statement of receipts and payments to 2 March 2012 (4 pages) |
| 11 March 2011 | Declaration of solvency (4 pages) |
| 11 March 2011 | Declaration of solvency (4 pages) |
| 11 March 2011 | Registered office address changed from Fifth Floor 6 Broad Street Place London EC2M 7JH on 11 March 2011 (1 page) |
| 11 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 11 March 2011 | Resolutions
|
| 11 March 2011 | Registered office address changed from Fifth Floor 6 Broad Street Place London EC2M 7JH on 11 March 2011 (1 page) |
| 11 March 2011 | Resolutions
|
| 11 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 10 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 10 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 10 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 10 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 25 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders Statement of capital on 2011-01-25
|
| 25 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders Statement of capital on 2011-01-25
|
| 24 September 2010 | Full accounts made up to 31 December 2009 (21 pages) |
| 24 September 2010 | Full accounts made up to 31 December 2009 (21 pages) |
| 27 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 13 May 2009 | Particulars of a mortgage or charge / charge no: 3 (33 pages) |
| 13 May 2009 | Particulars of a mortgage or charge / charge no: 1 (38 pages) |
| 13 May 2009 | Particulars of a mortgage or charge / charge no: 1 (38 pages) |
| 13 May 2009 | Particulars of a mortgage or charge / charge no: 3 (33 pages) |
| 23 March 2009 | Application to commence business (2 pages) |
| 23 March 2009 | Ad 13/03/09 gbp si 49998@1=49998 gbp ic 2/50000 (2 pages) |
| 23 March 2009 | Application to commence business
|
| 23 March 2009 | Certificate of authorisation to commence business and borrow (1 page) |
| 23 March 2009 | Ad 13/03/09\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages) |
| 15 January 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
| 15 January 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
| 13 January 2009 | Incorporation (51 pages) |
| 13 January 2009 | Incorporation (51 pages) |