Dissolved
Dissolved 2017-12-05
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Home > England & Wales Companies > AXESS CONSULTANCY SERVICES LTD.
Company Information for AXESS CONSULTANCY SERVICES LTD.
LONDON, W1U,
|
Company Registration Number
 03697485 Private Limited Company
Dissolved 2017-12-05 |
Company Overview
About Axess Consultancy Services Ltd.
AXESS CONSULTANCY SERVICES LTD. was founded on 1999-01-19 and had its registered office in London. The company was dissolved on the 2017-12-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AXESS CONSULTANCY SERVICES LTD. | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03697485 | |
|---|---|---|
| Date formed | 1999-01-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-31 | |
| Date Dissolved | 2017-12-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of AXESS CONSULTANCY SERVICES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAA REGISTRARS LIMITED |
||
LIZA ANNE RICHARDSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MANCHESTER SQUARE REGISTRARS LIMITED |
Company Secretary | ||
PARKER & KNIGHT FORMATIONS LIMITED |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HONEYHILL MUSIC LIMITED | Company Secretary | 2018-05-31 | CURRENT | 1968-02-29 | Active | |
| LONDON CAPITAL & FINANCE PLC | Company Secretary | 2015-11-11 | CURRENT | 2012-07-12 | In Administration | |
| THE WATFORD DENTAL PARTNERSHIP LIMITED | Company Secretary | 2015-05-15 | CURRENT | 2006-07-31 | Active | |
| TEETH IN LINE LIMITED | Company Secretary | 2015-05-15 | CURRENT | 2009-07-27 | Active | |
| SHEILA BONE LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2007-07-09 | Dissolved 2016-11-01 | |
| CAPITAL MORTGAGE CORPORATION LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2001-11-19 | Dissolved 2017-05-16 | |
| THE SAMUELSON CONSTRUCTION GROUP LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2010-03-30 | Liquidation | |
| SAMUELSON SPECIAL WORKS LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2010-03-30 | Active - Proposal to Strike off | |
| AFRICA EXPRESS LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2006-07-03 | Active | |
| THE VOICEBOX VOCAL COMPANY LTD | Company Secretary | 2015-03-23 | CURRENT | 2006-09-11 | Active | |
| HAYLEY SAMUELSON PHOTOGRAPHY LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2008-05-29 | Dissolved 2018-06-19 | |
| DARRAS ASSET MANAGEMENT LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2011-03-01 | Active | |
| WALTON STREET TRADING COMPANY LIMITED | Company Secretary | 2015-03-23 | CURRENT | 1992-09-03 | Active | |
| SUSSEX TOURING LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2004-03-01 | Active - Proposal to Strike off | |
| RIDGECOTE INVESTMENTS LTD | Company Secretary | 2015-03-23 | CURRENT | 2004-05-18 | Active | |
| MDANZ HOLDINGS LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2010-01-20 | Active - Proposal to Strike off | |
| MDANZ LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2010-01-21 | Active | |
| WARREN ASSOCIATES LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2010-02-24 | Active | |
| SAMUELSON PROPERTY INVESTMENTS LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2010-03-30 | Active - Proposal to Strike off | |
| NORTH HILL PROPERTIES LIMITED | Company Secretary | 2015-03-23 | CURRENT | 1994-05-23 | Active | |
| FUTURE DRILLING LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2009-09-18 | Active | |
| DIRECTED CONNECTIONS LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2010-03-08 | Active - Proposal to Strike off | |
| WALDEN SERVICES LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2003-10-27 | Active | |
| LONDON ENDO LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2010-05-05 | Liquidation | |
| MYLEASEHOLD LIMITED | Company Secretary | 2014-03-23 | CURRENT | 2004-02-09 | Active | |
| LIANRI LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
| ON FANTASY LAND LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active - Proposal to Strike off | |
| NORTH HILL PROPERTIES LIMITED | Director | 2013-04-22 | CURRENT | 1994-05-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
| AA01 | PREVSHO FROM 30/01/2016 TO 29/01/2016 | |
| AA01 | PREVSHO FROM 31/01/2016 TO 30/01/2016 | |
| LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/01/16 FULL LIST | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| AP04 | CORPORATE SECRETARY APPOINTED CAA REGISTRARS LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MANCHESTER SQUARE REGISTRARS LIMITED | |
| LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/01/15 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANCHESTER SQUARE REGISTRARS LIMITED / 20/10/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 27/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIZA RICHARDSON / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANCHESTER SQUARE REGISTRARS LIMITED / 01/10/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363a | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/01/04; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: FLAT 2 26 FELLOWS ROAD BELLSIZE PARK LONDON NW3 3LH | |
| 363a | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: 1 VICTORIA SQUARE BIRMINGHAM B1 1BD | |
| 288b | SECRETARY RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/02/02 | |
| 363s | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: PARKER & KNIGHT WARWICK HOUSE 181-183 WARWICK ROAD LONDON W14 8PU | |
| 88(2)R | AD 30/04/99--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: PORTLAND PLACE 434 PORTLAND ROAD BIRMINGHAM B17 8LT | |
| CERTNM | COMPANY NAME CHANGED HIGHVALE BUILDING LTD CERTIFICATE ISSUED ON 12/05/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/02/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to AXESS CONSULTANCY SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-05-26 |
Fines / Sanctions
No fines or sanctions have been issued against AXESS CONSULTANCY SERVICES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AXESS CONSULTANCY SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXESS CONSULTANCY SERVICES LTD.
Intangible Assets
Patents
We have not found any records of AXESS CONSULTANCY SERVICES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for AXESS CONSULTANCY SERVICES LTD.
Income
Government Income
We have not found government income sources for AXESS CONSULTANCY SERVICES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AXESS CONSULTANCY SERVICES LTD. are:
| CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
| CGI IT UK LIMITED | £ 904,956 |
| AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
| CAPITA INFORMATION LIMITED | £ 863,580 |
| ENTSERV UK LIMITED | £ 574,391 |
| LUMESSE LIMITED | £ 564,900 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
| UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
| ESRI (UK) LIMITED | £ 385,223 |
| METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
Outgoings
Business Rates/Property Tax
No properties were found where AXESS CONSULTANCY SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AXESS CONSULTANCY SERVICES LTD. | Event Date | 2009-05-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXESS CONSULTANCY SERVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AXESS CONSULTANCY SERVICES LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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