| Company Name | AXIM Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05518263 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2005(18 years, 9 months ago) |
| Dissolution Date | 11 December 2018 (5 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Bruce Thomas Lunt |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2011(6 years, 1 month after company formation) |
| Appointment Duration | 7 years, 3 months (closed 11 December 2018) |
| Role | Management Consutant |
| Country of Residence | England |
| Correspondence Address | 29 Orme Crescent Macclesfield Cheshire SK10 2HU |
| Director Name | Gillian Elaine Lunt |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 29 Orme Crescent Macclesfield Cheshire SK10 2HU |
| Secretary Name | Mr Derek James Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Hightree Drive Henbury Macclesfield Cheshire SK11 9PD |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 29 Orme Crescent Macclesfield Cheshire SK10 2HU |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Tytherington |
| Built Up Area | Macclesfield |
Shareholders
| 2 at £1 | Bruce Thomas Lunt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,176 |
| Cash | £60,850 |
| Current Liabilities | £574 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 11 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2018 | Voluntary strike-off action has been suspended (1 page) |
| 25 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2018 | Application to strike the company off the register (1 page) |
| 14 August 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 8 August 2017 | Termination of appointment of Derek James Smith as a secretary on 24 February 2016 (1 page) |
| 8 August 2017 | Termination of appointment of Derek James Smith as a secretary on 24 February 2016 (1 page) |
| 8 August 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
| 8 August 2017 | Termination of appointment of Derek James Smith as a secretary on 24 February 2016 (1 page) |
| 8 August 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
| 8 August 2017 | Termination of appointment of Derek James Smith as a secretary on 24 February 2016 (1 page) |
| 30 June 2017 | Micro company accounts made up to 31 August 2016 (6 pages) |
| 30 June 2017 | Micro company accounts made up to 31 August 2016 (6 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 2 August 2016 | Confirmation statement made on 26 July 2016 with updates (4 pages) |
| 2 August 2016 | Confirmation statement made on 26 July 2016 with updates (4 pages) |
| 11 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 10 August 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 31 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Termination of appointment of Gillian Elaine Lunt as a director on 22 August 2013 (1 page) |
| 31 July 2014 | Termination of appointment of Gillian Elaine Lunt as a director on 22 August 2013 (1 page) |
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 18 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 18 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 12 December 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 14 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 22 September 2011 | Appointment of Mr Bruce Thomas Lunt as a director (2 pages) |
| 22 September 2011 | Appointment of Mr Bruce Thomas Lunt as a director (2 pages) |
| 18 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 8 August 2010 | Director's details changed for Gillian Elaine Lunt on 26 July 2010 (2 pages) |
| 8 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 8 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 8 August 2010 | Director's details changed for Gillian Elaine Lunt on 26 July 2010 (2 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 10 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 19 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 30 July 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 27 September 2006 | Accounting reference date extended from 31/07/06 to 31/08/06 (1 page) |
| 27 September 2006 | Accounting reference date extended from 31/07/06 to 31/08/06 (1 page) |
| 27 September 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 14 August 2006 | Return made up to 26/07/06; full list of members (6 pages) |
| 14 August 2006 | Return made up to 26/07/06; full list of members (6 pages) |
| 16 August 2005 | Secretary resigned (1 page) |
| 16 August 2005 | Director resigned (1 page) |
| 16 August 2005 | Director resigned (1 page) |
| 16 August 2005 | Secretary resigned (1 page) |
| 3 August 2005 | New secretary appointed (2 pages) |
| 3 August 2005 | Registered office changed on 03/08/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 3 August 2005 | New director appointed (2 pages) |
| 3 August 2005 | New secretary appointed (2 pages) |
| 3 August 2005 | New director appointed (2 pages) |
| 3 August 2005 | Registered office changed on 03/08/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 26 July 2005 | Incorporation (12 pages) |
| 26 July 2005 | Incorporation (12 pages) |