Company number 05310283
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 10 December 2016 with updates; Appointment of Mr Daniel Charles Buckingham as a secretary on 1 August 2016. The most likely internet sites of TSUNAMI AXIS OPERATIONS LIMITED are www.tsunamiaxisoperations.co.uk, and www.tsunami-axis-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Tsunami Axis Operations Limited is a Private Limited Company.
The company registration number is 05310283. Tsunami Axis Operations Limited has been working since 10 December 2004.
The present status of the company is Active. The registered address of Tsunami Axis Operations Limited is Leytonstone House 3 Hanbury Drive Leytonstone London E11 1ga. . BUCKINGHAM, Daniel Charles is a Secretary of the company. LANG, Lucy is a Secretary of the company. CAWTHORNE, Mark is a Director of the company. OLDING, Robert Steven is a Director of the company. Secretary SCOULAR, Daniel Alexander has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HUGHES, Paul James has been resigned. Director SCOULAR, Daniel Alexander has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
tsunami axis operations Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 December 2004
Appointed Date: 10 December 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 December 2004
Appointed Date: 10 December 2004
Persons With Significant Control
Mr Mark Cawthorne
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Steven Olding
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TSUNAMI AXIS OPERATIONS LIMITED Events
01 Mar 2017
Accounts for a dormant company made up to 31 May 2016
04 Jan 2017
Confirmation statement made on 10 December 2016 with updates
18 Aug 2016
Appointment of Mr Daniel Charles Buckingham as a secretary on 1 August 2016
03 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-28
16 Feb 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 34 more events
29 Jan 2005
New director appointed
29 Jan 2005
New director appointed
15 Dec 2004
Director resigned
15 Dec 2004
Secretary resigned
10 Dec 2004
Incorporation