Axiom Solutions Limited

Company Name	Axiom Solutions Limited
Company Status	Dissolved
Company Number	09152338
Category	Private Limited Company
Incorporation Date	29 July 2014(9 years, 9 months ago)
Dissolution Date	14 December 2022 (1 year, 4 months ago)
Previous Name	Watermark Construction Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Saffron Louise Harrop
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2021(7 years, 3 months after company formation)
Appointment Duration	1 year (closed 14 December 2022)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	257b Croydon Road Beckenham Kent BR3 3PS

Director Name	Mr Richard David William Stokes
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2021(7 years, 3 months after company formation)
Appointment Duration	1 year (closed 14 December 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	257b Croydon Road Beckenham Kent BR3 3PS

Director Name	Mr Marcus Wisskirchen
Date of Birth	May 1977 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	29 July 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Rose Square Fulham Road London SW3 6RS

Director Name	Mr Richard David William Stokes
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Farley Green Cottage Shophouse Lane Albury Guildford GU5 9EQ

Director Name	Mr Spencer Jason Orman
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2015(1 year after company formation)
Appointment Duration	6 years, 1 month (resigned 28 September 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Level 5 Queens House 8-9 Queen Street London EC4N 1SP

Director Name	Jeff Tucknott
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2015(1 year after company formation)
Appointment Duration	6 years, 1 month (resigned 28 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-9 (5th Floor) Queens St London EC4N 1SP

Secretary Name	Jeff Tucknott
Status	Resigned
Appointed	07 August 2015(1 year after company formation)
Appointment Duration	6 years, 1 month (resigned 28 September 2021)
Role	Company Director
Correspondence Address	Level 5 8-9 Queens House Queen Street London EC4N 1SP

Secretary Name	JTC (UK) Limited (Corporation)
Status	Resigned
Appointed	29 July 2014(same day as company formation)
Correspondence Address	3500 Parkway Whiteley Fareham Hampshire PO15 7AL

Secretary Name	JTC (UK) Ltd (Corporation)
Status	Resigned
Appointed	29 July 2014(same day as company formation)
Correspondence Address	3500 Parkway Whiteley Fareham PO15 7AL

Location

Registered Address	257b Croydon Road Beckenham Kent BR3 3PS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London

Shareholders

2 at £1	Watermark Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Accounts Category	Audited Abridged
Accounts Year End	31 August

Filing History

14 December 2022	Final Gazette dissolved following liquidation (1 page)
14 September 2022	Return of final meeting in a members' voluntary winding up (11 pages)
29 November 2021	Appointment of a voluntary liquidator (3 pages)
29 November 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-19 (1 page)
29 November 2021	Declaration of solvency (5 pages)
26 November 2021	Registered office address changed from Level 5 8-9 Queens House Queen Street London EC4N 1SP to 257B Croydon Road Beckenham Kent BR3 3PS on 26 November 2021 (2 pages)
19 November 2021	Appointment of Ms Saffron Louise Harrop as a director on 19 November 2021 (2 pages)
19 November 2021	Appointment of Mr Richard David William Stokes as a director on 19 November 2021 (2 pages)
5 October 2021	Termination of appointment of Spencer Jason Orman as a director on 28 September 2021 (1 page)
2 October 2021	Termination of appointment of Jeff Tucknott as a secretary on 28 September 2021 (2 pages)
2 October 2021	Termination of appointment of Jeff Tucknott as a director on 28 September 2021 (1 page)
24 September 2021	Audited abridged accounts made up to 31 August 2021 (9 pages)
23 September 2021	Previous accounting period shortened from 31 December 2021 to 31 August 2021 (1 page)
9 August 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
29 July 2021	Audited abridged accounts made up to 31 December 2020 (9 pages)
11 December 2020	Audited abridged accounts made up to 31 December 2019 (9 pages)
19 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
30 September 2019	Audited abridged accounts made up to 31 December 2018 (9 pages)
3 September 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
26 September 2018	Audited abridged accounts made up to 31 December 2017 (9 pages)
1 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
1 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
31 July 2017	Notification of Saffron Louise Harrop as a person with significant control on 1 July 2016 (2 pages)
31 July 2017	Cessation of Watermark Holding Ltd as a person with significant control on 31 July 2017 (1 page)
31 July 2017	Notification of Saffron Louise Harrop as a person with significant control on 31 July 2017 (2 pages)
31 July 2017	Cessation of Watermark Holding Ltd as a person with significant control on 1 July 2016 (1 page)
6 March 2017	Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
6 March 2017	Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
2 September 2016	Current accounting period extended from 5 April 2016 to 31 January 2017 (1 page)
2 September 2016	Current accounting period extended from 5 April 2016 to 31 January 2017 (1 page)
2 August 2016	Confirmation statement made on 29 July 2016 with updates (7 pages)
2 August 2016	Confirmation statement made on 29 July 2016 with updates (7 pages)
4 July 2016	Previous accounting period shortened from 31 July 2016 to 5 April 2016 (1 page)
4 July 2016	Previous accounting period shortened from 31 July 2016 to 5 April 2016 (1 page)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
27 August 2015	Particulars of variation of rights attached to shares (2 pages)
27 August 2015	Appointment of Jeff Tucknott as a secretary on 7 August 2015 (3 pages)
27 August 2015	Change of share class name or designation (2 pages)
27 August 2015	Termination of appointment of Richard David William Stokes as a director on 7 August 2015 (2 pages)
27 August 2015	Termination of appointment of Jtc (Uk) Ltd as a secretary on 7 August 2015 (2 pages)
27 August 2015	Termination of appointment of Marcus Wisskirchen as a director on 7 August 2015 (2 pages)
27 August 2015	Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to Level 5 8-9 Queens House Queen Street London EC4N 1SP on 27 August 2015 (2 pages)
27 August 2015	Termination of appointment of Richard David William Stokes as a director on 7 August 2015 (2 pages)
27 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (45 pages)
27 August 2015	Termination of appointment of Marcus Wisskirchen as a director on 7 August 2015 (2 pages)
27 August 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 102 (4 pages)
27 August 2015	Termination of appointment of Jtc (Uk) Limited as a secretary on 7 August 2015 (2 pages)
27 August 2015	Change of share class name or designation (2 pages)
27 August 2015	Appointment of Jeff Tucknott as a director on 7 August 2015 (3 pages)
27 August 2015	Appointment of Mr Spencer Orman as a director on 7 August 2015 (3 pages)
27 August 2015	Termination of appointment of Jtc (Uk) Ltd as a secretary on 7 August 2015 (2 pages)
27 August 2015	Termination of appointment of Richard David William Stokes as a director on 7 August 2015 (2 pages)
27 August 2015	Particulars of variation of rights attached to shares (2 pages)
27 August 2015	Appointment of Mr Spencer Orman as a director on 7 August 2015 (3 pages)
27 August 2015	Appointment of Jeff Tucknott as a director on 7 August 2015 (3 pages)
27 August 2015	Termination of appointment of Jtc (Uk) Limited as a secretary on 7 August 2015 (2 pages)
27 August 2015	Appointment of Jeff Tucknott as a secretary on 7 August 2015 (3 pages)
27 August 2015	Appointment of Jeff Tucknott as a director on 7 August 2015 (3 pages)
27 August 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 102 (4 pages)
27 August 2015	Appointment of Jeff Tucknott as a secretary on 7 August 2015 (3 pages)
27 August 2015	Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to Level 5 8-9 Queens House Queen Street London EC4N 1SP on 27 August 2015 (2 pages)
27 August 2015	Termination of appointment of Jtc (Uk) Ltd as a secretary on 7 August 2015 (2 pages)
27 August 2015	Termination of appointment of Marcus Wisskirchen as a director on 7 August 2015 (2 pages)
27 August 2015	Termination of appointment of Jtc (Uk) Limited as a secretary on 7 August 2015 (2 pages)
27 August 2015	Appointment of Mr Spencer Orman as a director on 7 August 2015 (3 pages)
27 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (45 pages)
27 August 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 102 (4 pages)
10 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (5 pages)
10 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (5 pages)
25 June 2015	Company name changed watermark construction LIMITED\certificate issued on 25/06/15 RES15 ‐ Change company name resolution on 2015-06-01 (2 pages)
25 June 2015	Company name changed watermark construction LIMITED\certificate issued on 25/06/15 RES15 ‐ Change company name resolution on 2015-06-01 (2 pages)
16 June 2015	Change of name notice (2 pages)
16 June 2015	Change of name notice (2 pages)
9 October 2014	Appointment of Marcus Sebastian Wisskirchen as a director (3 pages)
9 October 2014	Appointment of Marcus Sebastian Wisskirchen as a director (3 pages)
5 September 2014	Appointment of Richard Stokes as a director (3 pages)
5 September 2014	Appointment of Jtc (Uk) Limited as a secretary on 29 July 2014 (3 pages)
5 September 2014	Appointment of Jtc (Uk) Limited as a secretary on 29 July 2014 (3 pages)
5 September 2014	Appointment of Richard Stokes as a director (3 pages)
29 July 2014	Incorporation Statement of capital on 2014-07-29 GBP 2 (22 pages)
29 July 2014	Incorporation Statement of capital on 2014-07-29 GBP 2 (22 pages)

Axiom Solutions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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