About

Registered Number: 03367162
Date of Incorporation: 08/05/1997 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 18/04/2019 (7 months ago)
Registered Address: 15 Canada Square, London, E14 5GL

 

Having been setup in 1997, Axis (Maidstone) Ltd have registered office in London, it has a status of "Dissolved". The business has one director listed as Bellamy, Adam John Gordon in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BELLAMY, Adam John Gordon 28 May 2015 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 April 2019
LIQ13 - N/A 18 January 2019
AD01 - Change of registered office address 28 February 2018
RESOLUTIONS - N/A 26 February 2018
LIQ01 - N/A 26 February 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 26 February 2018
TM01 - Termination of appointment of director 12 December 2017
TM01 - Termination of appointment of director 12 December 2017
PSC02 - N/A 08 September 2017
PSC07 - N/A 07 September 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 03 June 2016
AA01 - Change of accounting reference date 08 January 2016
AD01 - Change of registered office address 06 November 2015
MR04 - N/A 21 October 2015
MR04 - N/A 21 October 2015
MR04 - N/A 21 October 2015
MR04 - N/A 21 October 2015
CH01 - Change of particulars for director 08 October 2015
AA - Annual Accounts 30 June 2015
AP03 - Appointment of secretary 11 June 2015
TM01 - Termination of appointment of director 09 June 2015
TM01 - Termination of appointment of director 09 June 2015
TM01 - Termination of appointment of director 09 June 2015
AP01 - Appointment of director 09 June 2015
AP01 - Appointment of director 08 June 2015
AP01 - Appointment of director 08 June 2015
AP01 - Appointment of director 08 June 2015
MISC - Miscellaneous document 05 June 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 19 August 2014
MR01 - N/A 10 June 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 03 June 2013
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 28 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 January 2012
MISC - Miscellaneous document 11 January 2012
MG01 - Particulars of a mortgage or charge 13 September 2011
AA01 - Change of accounting reference date 12 August 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 21 May 2010
AA - Annual Accounts 23 April 2010
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
395 - Particulars of a mortgage or charge 31 July 2009
288c - Notice of change of directors or secretaries or in their particulars 23 June 2009
288a - Notice of appointment of directors or secretaries 22 June 2009
363a - Annual Return 13 May 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 19 May 2008
AA - Annual Accounts 12 December 2007
288b - Notice of resignation of directors or secretaries 30 November 2007
288a - Notice of appointment of directors or secretaries 15 November 2007
288a - Notice of appointment of directors or secretaries 14 November 2007
AA - Annual Accounts 10 September 2007
288b - Notice of resignation of directors or secretaries 07 September 2007
363s - Annual Return 04 July 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
288b - Notice of resignation of directors or secretaries 22 December 2006
287 - Change in situation or address of Registered Office 22 December 2006
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 29 September 2006
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 29 September 2006
225 - Change of Accounting Reference Date 26 September 2006
288b - Notice of resignation of directors or secretaries 15 August 2006
288b - Notice of resignation of directors or secretaries 15 August 2006
288a - Notice of appointment of directors or secretaries 15 August 2006
288a - Notice of appointment of directors or secretaries 15 August 2006
395 - Particulars of a mortgage or charge 03 July 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 03 July 2006
363s - Annual Return 16 June 2006
RESOLUTIONS - N/A 22 May 2006
AA - Annual Accounts 16 May 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 10 May 2006
RESOLUTIONS - N/A 03 April 2006
RESOLUTIONS - N/A 03 April 2006
395 - Particulars of a mortgage or charge 03 April 2006
395 - Particulars of a mortgage or charge 03 April 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 03 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2006
MISC - Miscellaneous document 28 March 2006
288b - Notice of resignation of directors or secretaries 24 March 2006
288a - Notice of appointment of directors or secretaries 23 March 2006
287 - Change in situation or address of Registered Office 21 March 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
AA - Annual Accounts 09 August 2005
363s - Annual Return 24 May 2005
287 - Change in situation or address of Registered Office 06 May 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
288b - Notice of resignation of directors or secretaries 02 February 2005
AA - Annual Accounts 27 July 2004
363s - Annual Return 18 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 21 May 2003
AA - Annual Accounts 03 December 2002
AUD - Auditor's letter of resignation 31 October 2002
288a - Notice of appointment of directors or secretaries 26 September 2002
288b - Notice of resignation of directors or secretaries 18 September 2002
363s - Annual Return 02 June 2002
395 - Particulars of a mortgage or charge 09 May 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 23 April 2002
RESOLUTIONS - N/A 22 April 2002
RESOLUTIONS - N/A 11 April 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
288a - Notice of appointment of directors or secretaries 16 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
395 - Particulars of a mortgage or charge 19 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 October 2001
395 - Particulars of a mortgage or charge 17 October 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 03 September 2001
363s - Annual Return 07 July 2001
225 - Change of Accounting Reference Date 11 May 2001
287 - Change in situation or address of Registered Office 03 May 2001
288b - Notice of resignation of directors or secretaries 03 May 2001
288b - Notice of resignation of directors or secretaries 03 May 2001
288b - Notice of resignation of directors or secretaries 03 May 2001
288a - Notice of appointment of directors or secretaries 03 May 2001
288a - Notice of appointment of directors or secretaries 03 May 2001
288a - Notice of appointment of directors or secretaries 01 May 2001
AUD - Auditor's letter of resignation 30 April 2001
AA - Annual Accounts 22 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 January 2001
RESOLUTIONS - N/A 10 November 2000
RESOLUTIONS - N/A 10 November 2000
RESOLUTIONS - N/A 10 November 2000
288c - Notice of change of directors or secretaries or in their particulars 10 November 2000
363s - Annual Return 17 August 2000
395 - Particulars of a mortgage or charge 06 July 2000
AA - Annual Accounts 28 April 2000
395 - Particulars of a mortgage or charge 08 December 1999
363s - Annual Return 13 May 1999
AA - Annual Accounts 09 February 1999
288a - Notice of appointment of directors or secretaries 14 August 1998
288b - Notice of resignation of directors or secretaries 06 August 1998
363s - Annual Return 23 July 1998
225 - Change of Accounting Reference Date 12 March 1998
288a - Notice of appointment of directors or secretaries 26 November 1997
395 - Particulars of a mortgage or charge 14 October 1997
287 - Change in situation or address of Registered Office 07 July 1997
288a - Notice of appointment of directors or secretaries 05 June 1997
288a - Notice of appointment of directors or secretaries 05 June 1997
288b - Notice of resignation of directors or secretaries 05 June 1997
288b - Notice of resignation of directors or secretaries 05 June 1997
287 - Change in situation or address of Registered Office 05 June 1997
NEWINC - New incorporation documents 08 May 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 June 2014 Fully Satisfied

N/A

A supplemental security and confirmation deed 30 August 2011 Fully Satisfied

N/A

Amendment deed 21 July 2009 Fully Satisfied

N/A

Supplemental debenture 21 June 2006 Fully Satisfied

N/A

Mortgage 23 March 2006 Fully Satisfied

N/A

Debenture 23 March 2006 Fully Satisfied

N/A

Composite debenture 26 April 2002 Fully Satisfied

N/A

Legal charge 15 October 2001 Fully Satisfied

N/A

Debenture 15 October 2001 Fully Satisfied

N/A

Mortgage 30 June 2000 Fully Satisfied

N/A

Debenture deed 25 November 1999 Fully Satisfied

N/A

First legal mortgage 29 September 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.