| Company Name | Axon Olympus (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08142944 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2012(11 years, 9 months ago) |
| Dissolution Date | 28 October 2014 (9 years, 6 months ago) |
| Previous Name | Axon Integration Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Sean Macgillavry |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Straatweg 128p Maarssen 3604 Bd |
| Director Name | Petrus Johan Vervoorn |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 13 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Heinsiusstraat 22 Culemborg 4105 Dg |
Location
| Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Axon Group Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 28 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 19 August 2013 | Termination of appointment of Petrus Vervoorn as a director (1 page) |
| 19 August 2013 | Termination of appointment of Petrus Vervoorn as a director (1 page) |
| 17 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 17 December 2012 (1 page) |
| 17 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 17 December 2012 (1 page) |
| 4 December 2012 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 4 December 2012 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 19 November 2012 | Change of name notice (2 pages) |
| 19 November 2012 | Company name changed axon integration LIMITED\certificate issued on 19/11/12
|
| 19 November 2012 | Company name changed axon integration LIMITED\certificate issued on 19/11/12
|
| 19 November 2012 | Change of name notice (2 pages) |
| 13 July 2012 | Incorporation (45 pages) |
| 13 July 2012 | Incorporation (45 pages) |