| Company Name | Axis Warranty Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06255434 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2007(16 years, 11 months ago) |
| Dissolution Date | 18 March 2016 (8 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Keith Leonard Pratt |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2007(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 64 The Plain Epping Essex CM16 6TW |
| Secretary Name | Mr Simon Jeremy Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2009(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 18 March 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Nottage Crescent Braintree Essex CM7 2TX |
| Director Name | Mr Garry Anthony Moore |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2007(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Forresters 9 Dumbleton Close Southampton Hampshire SO19 6AP |
| Secretary Name | Allison Spampinato |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Brookside Avenue Regents Park Southampton Hampshire SO15 4HZ |
Contact
| Website | axiswarrantyservices.com |
|---|---|
| Telephone | 01992 561300 |
| Telephone region | Lea Valley |
Location
| Registered Address | 114a High Street Epping Essex CM16 4AF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Financials
| Year | 2007 |
|---|---|
| Turnover | £104,499 |
| Net Worth | -£18,056 |
| Cash | £11,518 |
| Current Liabilities | £87,133 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 18 March 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 18 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 December 2015 | Completion of winding up (1 page) |
| 18 December 2015 | Completion of winding up (1 page) |
| 12 January 2010 | Order of court to wind up (1 page) |
| 12 January 2010 | Order of court to wind up (1 page) |
| 8 January 2010 | Secretary's details changed for Mr Simon Jeremy Lewis on 8 January 2010 (1 page) |
| 8 January 2010 | Secretary's details changed for Mr Simon Jeremy Lewis on 8 January 2010 (1 page) |
| 8 January 2010 | Secretary's details changed for Mr Simon Jeremy Lewis on 8 January 2010 (1 page) |
| 11 August 2009 | Secretary appointed mr simon jeremy lewis (1 page) |
| 11 August 2009 | Secretary appointed mr simon jeremy lewis (1 page) |
| 6 August 2009 | Registered office changed on 06/08/2009 from arcadia house, maritime walk ocean village southampton hampshire SO14 3TL (1 page) |
| 6 August 2009 | Registered office changed on 06/08/2009 from arcadia house, maritime walk ocean village southampton hampshire SO14 3TL (1 page) |
| 24 July 2009 | Appointment terminated secretary allison spampinato (1 page) |
| 24 July 2009 | Appointment terminated director garry moore (1 page) |
| 24 July 2009 | Appointment terminated director garry moore (1 page) |
| 24 July 2009 | Appointment terminated secretary allison spampinato (1 page) |
| 17 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 17 June 2009 | Director's change of particulars / keith pratt / 01/12/2008 (1 page) |
| 17 June 2009 | Director's change of particulars / keith pratt / 01/12/2008 (1 page) |
| 17 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 13 May 2009 | Nc inc already adjusted 31/12/08 (1 page) |
| 13 May 2009 | Nc inc already adjusted 31/12/08 (1 page) |
| 20 April 2009 | Ad 31/12/08\gbp si 50000@1=50000\gbp ic 1000/51000\ (2 pages) |
| 20 April 2009 | Resolutions
|
| 20 April 2009 | Resolutions
|
| 20 April 2009 | Ad 31/12/08\gbp si 50000@1=50000\gbp ic 1000/51000\ (2 pages) |
| 20 April 2009 | Particulars of contract relating to shares (2 pages) |
| 20 April 2009 | Particulars of contract relating to shares (2 pages) |
| 8 October 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 8 October 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 19 August 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 6 March 2008 | Curr sho from 31/05/2008 to 31/12/2007 (1 page) |
| 6 March 2008 | Curr sho from 31/05/2008 to 31/12/2007 (1 page) |
| 16 August 2007 | Resolutions
|
| 16 August 2007 | Resolutions
|
| 22 May 2007 | Incorporation (15 pages) |
| 22 May 2007 | Incorporation (15 pages) |