AO

AXA ONLINE LIMITED

Dissolved

Company number 03672411

· Incorporated 23 November 1998

5 Old Broad Street, London, EC2N 1AD

Unclassified activity · SIC 7499

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2463) LIMITED · 23 November 1998 – 25 January 1999

G.P.R. BASINGHALL LIMITED · 25 January 1999 – 23 October 2000

EAXA LIMITED · 23 October 2000 – 17 January 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GN
GRE NOMINEE SHAREHOLDINGS LIMITED
Corporate Director
4 November 2004
SJ
SMALL, Jeremy Peter
Director
3 November 2004
SJ
SMALL, Jeremy Peter
Secretary
23 July 2004
EP
EVANS, Paul James
Director · Resigned
19 November 2001
RI
RICHARDSON, Ian David Lea
Director · Resigned
19 November 2001
HA
HOMER, Andrew Charles
Director · Resigned
19 March 2001
HG
HILL, Graham Roger
Director · Resigned
17 October 2000
WG
WOOD, Gregory Mark
Director · Resigned
17 October 2000
GN
GRE NOMINEE SHAREHOLDINGS LIMITED
Corporate Director · Resigned
31 July 2000
RI
RICHARDSON, Ian David Lea
Director · Resigned
31 January 2000
RJ
ROBERTS, Julian Victor Frow
Director · Resigned
31 January 2000
RI
RICHARDSON, Ian David Lea
Secretary · Resigned
31 October 1999
CJ
CLAYTON, John Reginald William
Secretary · Resigned
15 January 1999
SM
SLATER, Michael David
Director · Resigned
15 January 1999
WM
WILSON, Mickola Rosemary
Director · Resigned
15 January 1999
BG
BALFOUR, George Patrick
Director · Resigned
14 January 1999
MS
MCGLENNAN, Stephen James
Director · Resigned
14 January 1999
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
23 November 1998
ZE
ZUERCHER, Eleanor Jane
Director · Resigned
23 November 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 February 2012 View
Gazette Notice Voluntary
Gazette
15 November 2011 View
Dissolution Application Strike Off Company
Dissolution
3 November 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 October 2011 View
Legacy
Capital
4 October 2011 View
Legacy
Insolvency
4 October 2011 View
Resolution
Resolution
4 October 2011 View
Accounts With Accounts Type Dormant
Accounts
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Dormant
Accounts
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Change Person Secretary Company With Change Date
Officers
26 April 2010 View
Accounts With Accounts Type Dormant
Accounts
13 October 2009 View
Legacy
Annual Return
14 May 2009 View
Accounts With Made Up Date
Accounts
21 October 2008 View
Legacy
Annual Return
7 May 2008 View
Accounts With Made Up Date
Accounts
11 September 2007 View
Legacy
Annual Return
16 May 2007 View
Accounts With Made Up Date
Accounts
18 October 2006 View
Legacy
Annual Return
26 May 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Address
18 January 2006 View
Accounts With Made Up Date
Accounts
22 September 2005 View
Legacy
Annual Return
25 May 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
25 August 2004 View
Accounts With Made Up Date
Accounts
3 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Annual Return
19 May 2004 View
Accounts With Accounts Type Full
Accounts
2 September 2003 View
Legacy
Annual Return
7 May 2003 View
Auditors Resignation Company
Auditors
13 February 2003 View
Accounts With Accounts Type Full
Accounts
16 August 2002 View
Legacy
Annual Return
22 May 2002 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
3 August 2001 View
Accounts With Accounts Type Full
Accounts
18 July 2001 View
Legacy
Annual Return
22 May 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 March 2001 View
Memorandum Articles
Incorporation
22 January 2001 View
Certificate Change Of Name Company
Change Of Name
17 January 2001 View
Legacy
Officers
9 January 2001 View
Memorandum Articles
Incorporation
19 December 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Certificate Change Of Name Company
Change Of Name
23 October 2000 View
Accounts With Accounts Type Full
Accounts
1 September 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Annual Return
24 May 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Address
1 October 1999 View
Legacy
Capital
22 July 1999 View
Legacy
Annual Return
23 May 1999 View
Resolution
Resolution
30 April 1999 View
Resolution
Resolution
30 April 1999 View
Resolution
Resolution
30 April 1999 View
Resolution
Resolution
30 April 1999 View
Resolution
Resolution
30 April 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Officers
29 January 1999 View
Memorandum Articles
Incorporation
26 January 1999 View
Legacy
Address
26 January 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Accounts
25 January 1999 View
Legacy
Capital
25 January 1999 View
Legacy
Capital
25 January 1999 View
Certificate Change Of Name Company
Change Of Name
22 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Incorporation Company
Incorporation
23 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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