AXIO Data Group Limited

Company Name	AXIO Data Group Limited
Company Status	Dissolved
Company Number	08338657
Category	Private Limited Company
Incorporation Date	20 December 2012(11 years, 4 months ago)
Dissolution Date	8 November 2017 (6 years, 5 months ago)
Previous Name	Delta Data Services Topco Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Alexander Christopher Cooper-Evans
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2012(same day as company formation)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	Paternoster House St Paul's Churchyard London EC4M 8AB

Director Name	Mr Alexander Jan Fortescue
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2013(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (closed 08 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Henry Scott Elkington
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2013(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (closed 08 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Christopher Bradley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2013(9 months after company formation)
Appointment Duration	4 years, 1 month (closed 08 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	245 Blackfriars Road London SE1 9UY

Director Name	Mr Henricus Theodorus Johan Engelbert Gieskes
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Dutch
Status	Closed
Appointed	17 September 2013(9 months after company formation)
Appointment Duration	4 years, 1 month (closed 08 November 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Sarah Jane Williams
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(same day as company formation)
Role	Llp Member
Country of Residence	United Kingdom
Correspondence Address	Paternoster House St Paul's Churchyard London EC4M 8AB

Director Name	Mr Patrick David McAleenan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(3 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 14 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Contact

Website	www.axiogroup.net/
Telephone	020 79751600
Telephone region	London

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

8 November 2017	Final Gazette dissolved following liquidation (1 page)
8 August 2017	Return of final meeting in a members' voluntary winding up (8 pages)
19 April 2017	Liquidators' statement of receipts and payments to 7 January 2017 (6 pages)
7 March 2017	Insolvency:secretary of state's release of liquidator (1 page)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
27 October 2016	Court order INSOLVENCY:court order - removal/ replacement of liquidator (30 pages)
28 January 2016	Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB to 15 Canada Square London E14 5GL on 28 January 2016 (2 pages)
22 January 2016	Declaration of solvency (3 pages)
22 January 2016	Appointment of a voluntary liquidator (1 page)
22 January 2016	Resolutions RES13 ‐ Re disapplication of article 13.2 / re voluntary wind up / re demerger 08/01/2016 RES13 ‐ Re disapplication of article 13.2 / re voluntary wind up / re demerger 08/01/2016 (10 pages)
22 January 2016	Appointment of a voluntary liquidator (3 pages)
22 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-08 LRESSP ‐ Special resolution to wind up on 2016-01-08 LRESSP ‐ Special resolution to wind up on 2016-01-08 LRESSP ‐ Special resolution to wind up on 2016-01-08 LRESSP ‐ Special resolution to wind up on 2016-01-08 (1 page)
6 January 2016	Termination of appointment of Sarah Jane Williams as a director on 6 January 2016 (1 page)
16 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 159,377.11 (10 pages)
23 June 2015	Group of companies' accounts made up to 31 December 2014 (65 pages)
20 February 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to Tallis House 2 Tallis Street London EC4Y 0AB on 20 February 2015 (1 page)
5 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2,482,796 (10 pages)
6 November 2014	Statement of capital following an allotment of shares on 21 February 2014 GBP 2,482,796 (11 pages)
30 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (52 pages)
1 August 2014	Group of companies' accounts made up to 31 December 2013 (51 pages)
3 June 2014	Termination of appointment of Patrick Mcaleenan as a director (1 page)
30 January 2014	Statement of capital following an allotment of shares on 4 December 2013 GBP 155,154.59 (4 pages)
30 January 2014	Statement of capital following an allotment of shares on 4 December 2013 GBP 155,220.17 (4 pages)
30 January 2014	Statement of capital following an allotment of shares on 4 December 2013 GBP 155,154.59 (4 pages)
30 January 2014	Statement of capital following an allotment of shares on 4 December 2013 GBP 98,894.59 (4 pages)
30 January 2014	Statement of capital following an allotment of shares on 4 December 2013 GBP 98,894.59 (4 pages)
30 January 2014	Statement of capital following an allotment of shares on 4 December 2013 GBP 155,144.59 (4 pages)
30 January 2014	Statement of capital following an allotment of shares on 4 December 2013 GBP 155,220.17 (4 pages)
30 January 2014	Statement of capital following an allotment of shares on 4 December 2013 GBP 155,144.59 (4 pages)
30 January 2014	Statement of capital following an allotment of shares on 12 December 2013 GBP 155,226.11 (4 pages)
22 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2,474,494 (10 pages)
19 September 2013	Appointment of Mr Henricus Theodorus Johan Engelbert Gieskes as a director (2 pages)
18 September 2013	Appointment of Mr Christopher Bradley as a director (2 pages)
27 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
15 August 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 95,237.09 (5 pages)
15 August 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 95,237.09 (5 pages)
17 May 2013	Change of name notice (2 pages)
17 May 2013	Company name changed delta data services topco LIMITED\certificate issued on 17/05/13 RES15 ‐ Change company name resolution on 2013-05-01 (2 pages)
8 May 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 22,118.09 (3 pages)
8 May 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 22,118.09 (3 pages)
8 May 2013	Appointment of Mr Alexander Jan Fortescue as a director (2 pages)
26 April 2013	Sub-division of shares on 8 April 2013 (5 pages)
26 April 2013	Particulars of variation of rights attached to shares (2 pages)
26 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (48 pages)
26 April 2013	Change of share class name or designation (2 pages)
26 April 2013	Sub-division of shares on 8 April 2013 (5 pages)
23 April 2013	Registered office address changed from 1 Wood Street London EC2V 7WS on 23 April 2013 (1 page)
19 April 2013	Appointment of Patrick David Mcaleenan as a director (2 pages)
19 April 2013	Appointment of Henry Elkington as a director (2 pages)
12 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 10 (3 pages)
12 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 10 (3 pages)
20 December 2012	Incorporation (45 pages)

AXIO Data Group Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London