| Company Name | Axon Management Consulting Limited Liability Partnership |
|---|---|
| Company Status | Active |
| Company Number | OC350156 |
| Category | Limited Liability Partnership |
| Incorporation Date | 18 November 2009(14 years, 5 months ago) |
| Previous Names | Magenix Development Limited Liability Partnership and Migenix Development Limited Liability Partnership |
Directors
| LLP Designated Member Name | Mr Larry Trishkin |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2019(9 years, 4 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Compton Street London EC1V 0BN |
| LLP Designated Member Name | Nordwest Technologies Incorporated (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 April 2019(9 years, 4 months after company formation) |
| Appointment Duration | 5 years |
| Correspondence Address | 250 University Avenue Suite 200a Toronto Ontario M5h 3e5 |
| LLP Designated Member Name | Limited Liability Company "Inter Garant" (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2009(same day as company formation) |
| Correspondence Address | 1 Kolskaya St. Moscow 129329 Russia |
| LLP Designated Member Name | Grosvenor Overseas Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2009(same day as company formation) |
| Correspondence Address | Geneva Place Warterfront Drive PO Box 3469 Road Town Tortola Virgin Islands |
| LLP Designated Member Name | DWC Group Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2015(5 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 09 April 2019) |
| Correspondence Address | P.O Box 1825 Cedar Hill Crest Villa St Vincent And Grenadines |
Location
| Registered Address | 65 Compton Street London EC1V 0BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,269 |
| Cash | £11,674 |
| Current Liabilities | £148,158 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 1 week from now) |
Filing History
| 27 January 2023 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
|---|---|
| 30 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 29 December 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 1 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 20 November 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 18 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 3 December 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 28 November 2019 | Notification of a person with significant control statement (2 pages) |
| 28 November 2019 | Cessation of Anton Zayceve as a person with significant control on 27 September 2019 (1 page) |
| 4 September 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 29 April 2019 | Appointment of Mr. Larry Trishkin as a member on 9 April 2019 (2 pages) |
| 29 April 2019 | Termination of appointment of Grosvenor Overseas Holdings Limited as a member on 9 April 2019 (1 page) |
| 29 April 2019 | Appointment of Nordwest Technologies Incorporated as a member on 9 April 2019 (2 pages) |
| 29 April 2019 | Termination of appointment of Dwc Group Ltd as a member on 9 April 2019 (1 page) |
| 3 December 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 4 September 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 3 January 2018 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 28 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 28 November 2017 | Withdrawal of a person with significant control statement on 28 November 2017 (2 pages) |
| 28 November 2017 | Notification of Anton Zayceve as a person with significant control on 6 April 2016 (2 pages) |
| 28 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 28 November 2017 | Withdrawal of a person with significant control statement on 28 November 2017 (2 pages) |
| 28 November 2017 | Notification of Anton Zayceve as a person with significant control on 6 April 2016 (2 pages) |
| 4 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2017 | Company name changed migenix development LIMITED LIABILITY PARTNERSHIP\certificate issued on 13/05/17
|
| 13 May 2017 | Company name changed migenix development LIMITED LIABILITY PARTNERSHIP\certificate issued on 13/05/17
|
| 22 March 2017 | Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 22 March 2017 (1 page) |
| 22 March 2017 | Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 22 March 2017 (1 page) |
| 28 December 2016 | Confirmation statement made on 18 November 2016 with updates (4 pages) |
| 28 December 2016 | Confirmation statement made on 18 November 2016 with updates (4 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 12 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2015 | Annual return made up to 18 November 2015 (3 pages) |
| 11 December 2015 | Annual return made up to 18 November 2015 (3 pages) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2015 | Appointment of Dwc Group Ltd as a member on 8 August 2015 (2 pages) |
| 20 August 2015 | Appointment of Dwc Group Ltd as a member on 8 August 2015 (2 pages) |
| 20 August 2015 | Appointment of Dwc Group Ltd as a member on 8 August 2015 (2 pages) |
| 23 December 2014 | Annual return made up to 18 November 2014 (3 pages) |
| 23 December 2014 | Annual return made up to 18 November 2014 (3 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 25 November 2013 | Annual return made up to 18 November 2013 (3 pages) |
| 25 November 2013 | Annual return made up to 18 November 2013 (3 pages) |
| 4 July 2013 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 4 July 2013 (1 page) |
| 4 July 2013 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 4 July 2013 (1 page) |
| 4 July 2013 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 4 July 2013 (1 page) |
| 22 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2013 | Annual return made up to 18 November 2012 (3 pages) |
| 21 June 2013 | Annual return made up to 18 November 2012 (3 pages) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2013 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2012 | Annual return made up to 18 November 2011 (3 pages) |
| 5 January 2012 | Annual return made up to 18 November 2011 (3 pages) |
| 22 August 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 22 August 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 22 November 2010 | Annual return made up to 18 November 2010 (3 pages) |
| 22 November 2010 | Annual return made up to 18 November 2010 (3 pages) |
| 1 December 2009 | Change of name notice (3 pages) |
| 1 December 2009 | Change of name notice (3 pages) |
| 18 November 2009 | Incorporation of a limited liability partnership (10 pages) |
| 18 November 2009 | Incorporation of a limited liability partnership (10 pages) |