AMAXIS LIMITED - company is dissolved. This is historic information.

Company Overview

About Amaxis Ltd

AMAXIS LIMITED was founded on 2011-03-04 and had its registered office in Marshwall. The company was dissolved on the 2018-04-27 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
AMAXIS LIMITED

MARSHWALL LONDON E14 9XQ Other companies in GU1

Filing Information

Company Number		07552693
Date formed		2011-03-04
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-04-30
Date Dissolved		2018-04-27
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-03-08 09:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMAXIS LIMITED

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Companies with same name AMAXIS LIMITED

The following companies were found which have the same name as AMAXIS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AMAXIS INC.	50 ST-PAUL STREET WEST SUITE 31 MONTREAL Quebec H2Y 1Y8	Active	Company formed on the 2002-05-10
AMAXIS INC	North Carolina	Unknown
AMAXIS INCORPORATED	New Jersey	Unknown
AMAXIS INCORPORATED	California	Unknown
AMAXIS INC	Pennsylvannia	Unknown

Company Officers of AMAXIS LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY MICHAEL ATKINS	Director	2011-03-04
KATHRYN JANE ATKINS	Director	2011-03-04

More director information

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
2018-04-27	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-27	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 3 WEY COURT MARY ROAD GUILDFORD SURREY GU1 4QU
2017-01-30	4.70	DECLARATION OF SOLVENCY
2017-01-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-30	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-07-20	AA	30/04/16 TOTAL EXEMPTION FULL
2016-03-10	LATEST SOC	10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10	AR01	04/03/16 FULL LIST
2015-09-02	AA	30/04/15 TOTAL EXEMPTION FULL
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06	AR01	04/03/15 FULL LIST
2014-09-03	AA	30/04/14 TOTAL EXEMPTION FULL
2014-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 97 PORTSMOUTH ROAD GUILDFORD SURREY GU2 4YF
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11	AR01	04/03/14 FULL LIST
2013-07-15	AA	30/04/13 TOTAL EXEMPTION FULL
2013-03-05	AR01	04/03/13 FULL LIST
2012-07-13	AA	30/04/12 TOTAL EXEMPTION FULL
2012-03-06	AR01	04/03/12 FULL LIST
2011-03-10	AA01	CURREXT FROM 31/03/2012 TO 30/04/2012
2011-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 97 PORTSMOUTH ROAD GUILDFORD SURREY GU2 4YF ENGLAND
2011-03-04	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to AMAXIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2017-01-20
Resolutions for Winding-up	2017-01-20
Appointment of Liquidators	2017-01-20

Fines / Sanctions

No fines or sanctions have been issued against AMAXIS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMAXIS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2014-04-30

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 AMAXIS LIMITED

Intangible Assets

Patents

We have not found any records of AMAXIS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMAXIS LIMITED

Trademarks

We have not found any records of AMAXIS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMAXIS LIMITED. 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 (70229 - Management consultancy activities other than financial management) as AMAXIS LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where AMAXIS LIMITED 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	Notices to Creditors
Defending party	AMAXIS LIMITED	Event Date	2017-01-17
Notice is hereby given pursuant to Rule 4.106A of the Insolvency Act 1986 that Robert Welby of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ was appointed Liquidator of the above named company on 16 January 2017 by a resolution passed by the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 21 February 2017 (the last date for proving) to prove their debts by sending to Robert Welby of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved their debt before the last date for proving is not entitled to disturb, by reason that they have not participated in it, the distribution or any other distribution paid before their debt was proved. The Liquidator intends to make the only and final distribution in full to any creditors after the last date for proving. Office Holder details: Robert Welby , (IP No. 6228) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . For further details contact: Robert Welby or Laura Kenna, Tel: 020 7538 2222. Ag EF101576

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AMAXIS LIMITED	Event Date	2017-01-16
At a General Meeting of the members of the above named company, duly convened and held at 10 Woodway, Guildford, Surrey, GU1 2TF, on 16 January 2017 , the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Robert Welby , (IP No. 6228) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be and he is hereby appointed as Liquidator for the purpose of the voluntary winding up. For further details contact: Robert Welby or Catherine Harrison, Tel: 020 7538 2222. Ag EF101576

Initiating party		Event Type	Appointment of Liquidators
Defending party	AMAXIS LIMITED	Event Date	2017-01-16
Robert Welby , (IP No. 6228) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . : For further details contact: Robert Welby or Catherine Harrison, Tel: 020 7538 2222. Ag EF101576

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMAXIS LIMITED 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 AMAXIS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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