Dissolved
Dissolved 2014-07-22
Company Information for AXIS EMS LIMITED
MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2AF,
|
Company Registration Number
06393950
Private Limited Company
Dissolved Dissolved 2014-07-22 |
Company Name | ||
---|---|---|
AXIS EMS LIMITED | ||
Legal Registered Office | ||
MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF Other companies in MK9 | ||
Previous Names | ||
|
Company Number | 06393950 | |
---|---|---|
Date formed | 2007-10-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-07-22 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-02 06:53:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AXIS EMS GROUP LIMITED | Silbury Court Silbury Boulevard 420 Silbury Boulevard Milton Keynes MK9 2AF | Active - Proposal to Strike off | Company formed on the 2013-11-20 | |
AXIS EMS HOLDINGS LTD | 420 Silbury Boulevard Milton Keynes BUCKINGHAMSHIRE MK9 2AF | Active - Proposal to Strike off | Company formed on the 2012-08-10 |
Officer | Role | Date Appointed |
---|---|---|
KINA BUSINESS SERVICES LIMITED |
||
PAUL CHAPLIN |
||
PHILIP JOHN INNESS |
||
PAUL JACKSON |
||
CHRISTIAN WILLIAM JUKES |
||
KEVIN JOHN MAYES |
||
MATTHEW JAMES TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN FRAZER CROSS |
Company Secretary | ||
ALAN FRAZER CROSS |
Director | ||
CHRIS NYE |
Director | ||
HP SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
HP DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AXIS EMS GROUP LIMITED | Director | 2014-01-09 | CURRENT | 2013-11-20 | Active - Proposal to Strike off | |
AXIS EMS HOLDINGS LTD | Director | 2012-12-17 | CURRENT | 2012-08-10 | Active - Proposal to Strike off | |
AXIS ELECTRONICS LIMITED | Director | 2011-03-01 | CURRENT | 1994-10-26 | Active | |
AXIS ELECTRONICS LIMITED | Director | 1994-10-26 | CURRENT | 1994-10-26 | Active | |
AXIS ELECTRONICS LIMITED | Director | 2008-03-11 | CURRENT | 1994-10-26 | Active | |
AXIS EMS HOLDINGS LTD | Director | 2012-12-17 | CURRENT | 2012-08-10 | Active - Proposal to Strike off | |
AXIS ELECTRONICS LIMITED | Director | 2011-03-01 | CURRENT | 1994-10-26 | Active | |
ACCESS EUROPE HR LIMITED | Director | 2006-05-19 | CURRENT | 2006-05-19 | Active - Proposal to Strike off | |
MILTON KEYNES TENNIS CLUB LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
MILTON KEYNES SPECIAL NEEDS ADVANCEMENT PROJECT | Director | 2014-03-17 | CURRENT | 1990-10-01 | Active | |
AXIS EMS GROUP LIMITED | Director | 2014-01-09 | CURRENT | 2013-11-20 | Active - Proposal to Strike off | |
MELTEMI LIMITED | Director | 2013-12-09 | CURRENT | 1970-05-28 | Active | |
AXIS EMS HOLDINGS LTD | Director | 2012-12-17 | CURRENT | 2012-08-10 | Active - Proposal to Strike off | |
ALSICO LAUCUBA LTD | Director | 2007-04-24 | CURRENT | 2007-04-24 | Active | |
KINA BUSINESS SERVICES LIMITED | Director | 2005-09-29 | CURRENT | 2005-09-29 | Active | |
AXIS EMS HOLDINGS LTD | Director | 2012-12-17 | CURRENT | 2012-08-10 | Active - Proposal to Strike off | |
AXIS ELECTRONICS LIMITED | Director | 2011-03-01 | CURRENT | 1994-10-26 | Active | |
LUXURY HOLIDAYS ABROAD LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-23 | Dissolved 2015-02-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 09/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP04 | CORPORATE SECRETARY APPOINTED KINA BUSINESS SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CROSS | |
AR01 | 09/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JACKSON / 14/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN INNESS / 14/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRAZER CROSS / 14/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN FRAZER CROSS / 14/11/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 09/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN MAYES | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN WILLIAM JUKES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES TURNER | |
AP01 | DIRECTOR APPOINTED MR PAUL CHAPLIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 09/10/10 FULL LIST | |
AR01 | 09/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JACKSON / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN INNESS / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRAZER CROSS / 15/10/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRIS NYE | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN CROSS / 16/10/2008 | |
88(2) | AD 12/03/08 GBP SI 20000@1=20000 GBP IC 980000/1000000 | |
88(2) | AD 11/03/08 GBP SI 979999@1=979999 GBP IC 1/980000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 31/03/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/2008 TO 31/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 252 UPPER THIRD STREET GRAFTON GATE EAST MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ | |
RES13 | WAIVE PRE EMPTION PROVISIONS 11/03/2008 | |
RES01 | ALTER ARTICLES 11/03/2008 | |
288a | DIRECTOR APPOINTED PAUL JACKSON | |
288a | DIRECTOR APPOINTED CHRIS NYE | |
288a | DIRECTOR APPOINTED PHILIP JOHN INNESS | |
288a | DIRECTOR AND SECRETARY APPOINTED ALAN FRAZER CROSS | |
288b | APPOINTMENT TERMINATED DIRECTOR HP DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED | |
88(2) | AD 11/03/08 GBP SI 980000@1=980000 GBP IC 1/980001 | |
CERTNM | COMPANY NAME CHANGED HOWPER 633 LIMITED CERTIFICATE ISSUED ON 21/11/07 | |
287 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as AXIS EMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |