Active - Proposal to Strike off
Company Information for AXONIX LTD
C/O GSO CAPITAL PARTNERS LLP, 40 BERKELEY SQUARE, LONDON, W1J 5AL,
|
Company Registration Number
08953245
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
AXONIX LTD | |
Legal Registered Office | |
C/O GSO CAPITAL PARTNERS LLP 40 BERKELEY SQUARE LONDON W1J 5AL Other companies in SL1 | |
Company Number | 08953245 | |
---|---|---|
Company ID Number | 08953245 | |
Date formed | 2014-03-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 14:36:00 |
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Officer | Role | Date Appointed |
---|---|---|
O2 SECRETARIES LIMITED |
||
MARIA ELENA GIL LIZASOAIN |
||
ALEX HOWELL |
||
JOSE MARIA PALAZON ROMERO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCISCO JAVIER CASTRO PEREZ |
Director | ||
DANIEL RICHARD ROSEN |
Director | ||
SCOTT EISENBERG |
Director | ||
STEPHEN JOHN SHURROCK |
Director | ||
PAULO ROBERTO PORTO CASTRO |
Director | ||
SHAUN GREGORY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STATIQ LIMITED | Company Secretary | 2017-03-09 | CURRENT | 2013-09-23 | Active | |
MMO2 LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2001-03-30 | Active | |
WAYRA SOCIAL VENTURES LIMITED | Company Secretary | 2016-01-04 | CURRENT | 2013-05-08 | Active | |
O2 WORLDWIDE LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
WEVE LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2012-08-14 | Active | |
TELEFONICA FINANCIAL SERVICES UK LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2011-03-30 | Active - Proposal to Strike off | |
O2 UNIFY LIMITED | Company Secretary | 2012-10-25 | CURRENT | 2012-03-21 | Active | |
O2 NETWORKS LIMITED | Company Secretary | 2012-10-01 | CURRENT | 1991-04-23 | Active | |
TELEFONICA GERMANY HOLDINGS LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2012-09-05 | Active | |
WAYRA UK LIMITED | Company Secretary | 2012-05-25 | CURRENT | 2012-05-25 | Active | |
TELEFONICA DIGITAL LIMITED | Company Secretary | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
PACIFIC SHELF 873 LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1999-07-26 | Dissolved 2016-10-18 | |
CALL CONNECTIONS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1992-05-01 | Dissolved 2016-11-01 | |
CELLPHONES DIRECT (HOLDINGS) LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1995-06-09 | Dissolved 2016-11-22 | |
CELLPHONES DIRECT (INVESTMENTS) LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1995-06-12 | Dissolved 2016-11-22 | |
CELLPHONES DIRECT LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1994-11-28 | Dissolved 2016-11-22 | |
DX COMMUNICATIONS (EDINBURGH) LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1993-06-11 | Dissolved 2016-10-18 | |
GENIE INTERNET LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2001-11-28 | Dissolved 2016-11-01 | |
LINK FS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1997-04-16 | Dissolved 2016-11-01 | |
O2 MOBILES LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1991-04-23 | Dissolved 2016-11-01 | |
O2 SOLUTIONS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1984-05-04 | Dissolved 2016-11-01 | |
O2 THIRD GENERATION | Company Secretary | 2009-11-10 | CURRENT | 1999-12-21 | Dissolved 2016-11-01 | |
O2 TRANSACTIONS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1992-05-01 | Dissolved 2016-11-01 | |
TELEFONICA GLOBAL RESOURCES LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1991-11-19 | Dissolved 2016-11-22 | |
LUMINA HOLDINGS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1991-11-29 | Active - Proposal to Strike off | |
O2 CREDIT VOUCHERS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2001-08-20 | Active - Proposal to Strike off | |
THE MOBILE PHONE STORE LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1993-07-21 | Active | |
O2 COMMUNICATIONS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2001-08-16 | Active | |
TELEFONICA O2 UK LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2001-11-28 | Active | |
O2 LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
O2 WILLOW LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2007-06-15 | Active | |
O2 PINE LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2007-06-15 | Active | |
O2 REDWOOD LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1989-05-12 | Active | |
O2 HOLDINGS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1991-04-23 | Active | |
O2 OAK LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1998-10-02 | Active | |
GIFFGAFF LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2001-04-09 | Active | |
O2 INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2001-07-05 | Active - Proposal to Strike off | |
O2 (EUROPE) LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2001-07-05 | Active | |
O2 CEDAR LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2003-02-26 | Active | |
DX COMMUNICATIONS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1991-08-29 | Active | |
O2 (UK) LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1986-04-22 | Active | |
TELEFONICA UK LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1983-07-28 | Active | |
O2 (ONLINE) LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1985-04-17 | Active - Proposal to Strike off | |
TELEFONICA UK HOLDINGS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1999-02-23 | Active | |
THE LINK STORES LIMITED | Company Secretary | 2006-09-15 | CURRENT | 1997-02-13 | Active | |
CELLULAR RADIO LIMITED | Company Secretary | 2001-11-19 | CURRENT | 1982-02-10 | Active | |
REAL CAP LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR FLORIAN HAGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON NEW | |
SH01 | 23/09/19 STATEMENT OF CAPITAL USD 2757.30 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLAN SCHWARZMAN | |
PSC07 | CESSATION OF TELEFONICA DIGITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/18 FROM 260 Bath Road Slough Berkshire SL1 4DX | |
AP01 | DIRECTOR APPOINTED MR JASON NEW | |
TM02 | Termination of appointment of O2 Secretaries Limited on 2018-08-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE MARIA PALAZON ROMERO | |
LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;USD 2757.29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;USD 2757.29 | |
SH01 | 28/12/17 STATEMENT OF CAPITAL USD 2757.29 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED ALEXANDER HOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EISENBERG | |
AP01 | DIRECTOR APPOINTED JOSE MARIA PALAZON ROMERO | |
AP01 | DIRECTOR APPOINTED MARIA ELENA GIL LIZASOAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO CASTRO PEREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROSEN | |
LATEST SOC | 29/04/17 STATEMENT OF CAPITAL;USD 2637.29 | |
SH01 | 06/04/17 STATEMENT OF CAPITAL USD 2637.29 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
SH01 | 28/02/17 STATEMENT OF CAPITAL USD 2417.29 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 17/01/17 STATEMENT OF CAPITAL USD 2158.71 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 05/08/16 STATEMENT OF CAPITAL USD 2106.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 21/03/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHURROCK | |
SH01 | 11/01/16 STATEMENT OF CAPITAL USD 1932.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED FRANCISCO JAVIER CASTRO PEREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULO PORTO CASTRO | |
SH01 | 14/09/15 STATEMENT OF CAPITAL USD 1682.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;USD 682 | |
SH01 | 01/07/15 STATEMENT OF CAPITAL USD 682.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 13/05/15 STATEMENT OF CAPITAL USD 300 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 21/03/15 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD ROSEN / 26/11/2014 | |
AP01 | DIRECTOR APPOINTED DANIEL RICHARD ROSEN | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN GREGORY | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;USD 215 | |
SH06 | 30/04/14 STATEMENT OF CAPITAL USD 215 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ADOPT ARTICLES 11/04/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP04 | CORPORATE SECRETARY APPOINTED O2 SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN SHURROCK | |
AP01 | DIRECTOR APPOINTED SHAUN GREGORY | |
AP01 | DIRECTOR APPOINTED PAULO ROBERTO PORTO CASTRO | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | |
SH01 | 11/04/14 STATEMENT OF CAPITAL GBP 100.00 11/04/14 STATEMENT OF CAPITAL USD 215.00 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXONIX LTD
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as AXONIX LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |