AXESS CONSULTANCY SERVICES LTD.
LONDON HIGHVALE BUILDING LTD

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 03697485
Status Active - Proposal to Strike off
Incorporation Date 19 January 1999
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Previous accounting period shortened from 30 January 2016 to 29 January 2016; Previous accounting period shortened from 31 January 2016 to 30 January 2016. The most likely internet sites of AXESS CONSULTANCY SERVICES LTD. are www.axessconsultancyservices.co.uk, and www.axess-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Axess Consultancy Services Ltd is a Private Limited Company. The company registration number is 03697485. Axess Consultancy Services Ltd has been working since 19 January 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Axess Consultancy Services Ltd is 14 David Mews London W1u 6eq. . CAA REGISTRARS LIMITED is a Secretary of the company. RICHARDSON, Liza Anne is a Director of the company. Secretary PARKER & KNIGHT FORMATIONS LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary MANCHESTER SQUARE REGISTRARS LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CAA REGISTRARS LIMITED
Appointed Date: 23 March 2015
Director
RICHARDSON, Liza Anne
Appointed Date: 18 April 1999
57 years old

Resigned Directors

Secretary
PARKER & KNIGHT FORMATIONS LIMITED
Resigned: 05 December 2002
Appointed Date: 30 April 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 February 1999
Appointed Date: 19 January 1999
Secretary
MANCHESTER SQUARE REGISTRARS LIMITED
Resigned: 23 March 2015
Appointed Date: 01 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 February 1999
Appointed Date: 19 January 1999

Persons With Significant Control

Miss Liza Anne Richardson
Notified on: 30 June 2016
57 years old
Nature of control: Has significant influence or control

AXESS CONSULTANCY SERVICES LTD. Events

27 Feb 2017
Confirmation statement made on 27 January 2017 with updates
05 Jan 2017
Previous accounting period shortened from 30 January 2016 to 29 January 2016
27 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
05 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 49 more events
11 May 1999
Company name changed highvale building LTD\certificate issued on 12/05/99
21 Feb 1999
Registered office changed on 21/02/99 from: 39A leicester road salford lancashire M7 4AS
19 Feb 1999
Director resigned
19 Feb 1999
Secretary resigned
19 Jan 1999
Incorporation

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