AXIO FOREST PRODUCTS HOLDINGS LIMITED
LONDON RISI (HOLDCO) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 08408193
Status Liquidation
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB to 15 Canada Square London E14 5GL on 2 May 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-10 . The most likely internet sites of AXIO FOREST PRODUCTS HOLDINGS LIMITED are www.axioforestproductsholdings.co.uk, and www.axio-forest-products-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Axio Forest Products Holdings Limited is a Private Limited Company. The company registration number is 08408193. Axio Forest Products Holdings Limited has been working since 18 February 2013. The present status of the company is Liquidation. The registered address of Axio Forest Products Holdings Limited is 15 Canada Square London E14 5gl. . BRADLEY, Christopher is a Director of the company. ELKINGTON, Henry is a Director of the company. Director MCALEENAN, Patrick David has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRADLEY, Christopher
Appointed Date: 17 September 2013
64 years old
Director
ELKINGTON, Henry
Appointed Date: 28 March 2013
61 years old

Resigned Directors

Director
MCALEENAN, Patrick David
Resigned: 14 April 2014
Appointed Date: 18 February 2013
75 years old

Persons With Significant Control

Axio Fpi Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AXIO FOREST PRODUCTS HOLDINGS LIMITED Events

02 May 2017
Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB to 15 Canada Square London E14 5GL on 2 May 2017
28 Apr 2017
Appointment of a voluntary liquidator
26 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-10
13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
17 Aug 2016
Full accounts made up to 31 December 2015
...
... and 27 more events
04 Sep 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
08 May 2013
Statement of capital following an allotment of shares on 8 April 2013
  • GBP 100
18 Apr 2013
Registration of charge 084081930001
05 Apr 2013
Appointment of Henry Elkington as a director
18 Feb 2013
Incorporation

AXIO FOREST PRODUCTS HOLDINGS LIMITED Charges

8 April 2013
Charge code 0840 8193 0001
Delivered: 18 April 2013
Status: Satisfied on 13 January 2016
Persons entitled: Electra Partners LLP
Description: Notification of addition to or amendment of charge…

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