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AXIS RESOURCES LIMITED - 55 BAKER STREET, LONDON, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 00111488
- Country
- United Kingdom
- Registered Address
- 55 BAKER STREET
- LONDON
- W1U 7EU 55 BAKER STREET, LONDON, W1U 7EU UK
Management
- Managing Directors
- IAN DAVID PRATT
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1910-08-26
- Age Of Company 1910-08-26 113 years
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- LIQUIDATION
- Previous Names
- RHM COMPUTING LIMITED
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-06-30
✓
- Last Return Made Up To:
- 2012-09-27
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AXIS RESOURCES LIMITED Company Description
- AXIS RESOURCES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00111488. It was registered 1910-08-26. It was previously called RHM COMPUTING LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-27.It can be contacted at 55 Baker Street .
Get AXIS RESOURCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Axis Resources Limited - 55 BAKER STREET, LONDON, W1U 7EU, United Kingdom
- 1910-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00111488#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00111488#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00111488#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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REGISTERED OFFICE CHANGED ON 25/06/2018 FROM (2018-06-25) - AD01
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REDUCE ISSUED CAPITAL 21/12/2017 (2018-01-09) - RES06
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SOLVENCY STATEMENT DATED 21/12/17 (2018-01-09) - CAP-SS
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09/01/18 STATEMENT OF CAPITAL GBP 1 (2018-01-09) - SH19
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STATEMENT BY DIRECTORS (2018-01-09) - SH20
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NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 (2018-06-19) - LIQ01
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SPECIAL RESOLUTION TO WIND UP (2018-06-19) - LRESSP
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2018-06-19) - 600
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APPOINTMENT TERMINATED, DIRECTOR HAYS NOMINEES LIMITED (2018-05-23) - TM01
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keyboard_arrow_right 2017
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 (2017-12-04) - AA
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CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES (2017-10-13) - CS01
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SECOND FILING OF CONFIRMATION STATEMENT DATED 06/10/2016 (2017-06-19) - RP04CS01
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AUDITOR'S RESIGNATION (2017-01-06) - AUD
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 30/06/16 (2016-10-24) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID PRATT / 19/10/2016 (2016-10-19) - CH01
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APPOINTMENT TERMINATED, DIRECTOR MARK BERRY (2016-10-13) - TM01
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DIRECTOR APPOINTED IAN DAVID PRATT (2016-10-13) - AP01
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CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES (2016-10-06) - CS01
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FULL ACCOUNTS MADE UP TO 30/06/15 (2016-02-15) - AA
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keyboard_arrow_right 2015
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27/09/15 FULL LIST (2015-10-08) - AR01
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keyboard_arrow_right 2014
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27/09/14 FULL LIST (2014-10-15) - AR01
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FULL ACCOUNTS MADE UP TO 30/06/13 (2014-02-10) - AA
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FULL ACCOUNTS MADE UP TO 30/06/14 (2014-11-19) - AA
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keyboard_arrow_right 2013
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27/09/13 FULL LIST (2013-10-03) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 30/06/12 (2012-11-20) - AA
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27/09/12 FULL LIST (2012-10-08) - AR01
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ADOPT ARTICLES 27/06/2012 (2012-07-13) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2012-07-13) - CC04
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 31/01/2011 FROM (2011-01-31) - AD01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STAMPER (2011-01-20) - TM01
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DIRECTOR APPOINTED MR MARK IAN JAMES BERRY (2011-01-20) - AP01
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27/09/11 FULL LIST (2011-10-03) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2011-10-27) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2011-10-27) - MG02
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FULL ACCOUNTS MADE UP TO 30/06/11 (2011-12-20) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2011-10-27) - MG02
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 30/06/10 (2010-12-29) - AA
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DIRECTOR APPOINTED MR CHRISTOPHER STAMPER (2010-10-11) - AP01
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27/09/10 FULL LIST (2010-09-29) - AR01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HAYS NOMINEES LIMITED / 27/09/2010 (2010-09-29) - CH02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYS NOMINEES LIMITED / 27/09/2010 (2010-09-29) - CH04
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FULL ACCOUNTS MADE UP TO 30/06/09 (2010-01-02) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 30/06/08 (2009-01-22) - AA
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27/09/09 FULL LIST (2009-10-09) - AR01
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keyboard_arrow_right 2008
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SECRETARY APPOINTED HAYS NOMINEES LIMITED (2008-12-29) - 288a
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS (2008-09-29) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/07 (2008-04-29) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2008-01-31) - 395
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APPOINTMENT TERMINATED SECRETARY STEFAN BORT (2008-12-29) - 288b
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keyboard_arrow_right 2007
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SECRETARY'S PARTICULARS CHANGED (2007-06-19) - 288c
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS (2007-10-26) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/06 (2007-09-05) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-11-23) - 288c
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SECRETARY'S PARTICULARS CHANGED (2007-12-07) - 288c
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM: (2007-11-14) - 287
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 30/06/05 (2006-05-03) - AA
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS (2006-10-25) - 363a
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-10-05) - 288b
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS (2005-10-04) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/04 (2005-05-05) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2005-03-10) - 395
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-01-27) - 288b
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SECRETARY RESIGNED (2004-02-17) - 288b
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NEW SECRETARY APPOINTED (2004-02-17) - 288a
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LOCATION OF REGISTER OF MEMBERS (2004-03-04) - 353
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FULL ACCOUNTS MADE UP TO 30/06/03 (2004-05-06) - AA
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NEW DIRECTOR APPOINTED (2004-09-23) - 288a
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DIRECTOR RESIGNED (2004-09-23) - 288b
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS (2004-10-26) - 363a
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SECRETARY'S PARTICULARS CHANGED (2004-10-26) - 288c
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REGISTERED OFFICE CHANGED ON 25/08/04 FROM: (2004-08-25) - 287
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-10-22) - 395
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RETURN MADE UP TO 27/09/03; NO CHANGE OF MEMBERS (2003-10-14) - 363a
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DIRECTOR RESIGNED (2003-07-17) - 288b
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NEW DIRECTOR APPOINTED (2003-06-25) - 288a
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FULL ACCOUNTS MADE UP TO 30/06/02 (2003-06-17) - AA
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DIRECTOR RESIGNED (2003-05-24) - 288b
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 30/06/01 (2002-04-29) - AA
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DIRECTOR RESIGNED (2002-07-05) - 288b
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LOCATION OF REGISTER OF MEMBERS (2002-09-24) - 353
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DIRECTOR RESIGNED (2002-09-24) - 288b
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SECRETARY RESIGNED (2002-09-24) - 288b
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS (2002-10-16) - 363a
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NEW SECRETARY APPOINTED (2002-09-24) - 288a
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-01-12) - 288b
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DIRECTOR RESIGNED (2001-04-12) - 288b
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FULL ACCOUNTS MADE UP TO 24/06/00 (2001-05-03) - AA
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DIRECTOR RESIGNED (2001-06-11) - 288b
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NEW DIRECTOR APPOINTED (2001-06-11) - 288a
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DIRECTOR RESIGNED (2001-10-02) - 288b
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LOCATION OF REGISTER OF MEMBERS (2001-10-02) - 353
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NEW SECRETARY APPOINTED (2001-10-02) - 288a
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DIRECTOR RESIGNED (2001-10-08) - 288b
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NEW DIRECTOR APPOINTED (2001-10-08) - 288a
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RETURN MADE UP TO 27/09/01; NO CHANGE OF MEMBERS (2001-10-19) - 363a
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DIRECTOR RESIGNED (2001-11-30) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-10-02) - 288b
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keyboard_arrow_right 2000
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REGISTERED OFFICE CHANGED ON 24/10/00 FROM: (2000-10-24) - 287
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RETURN MADE UP TO 27/09/00; NO CHANGE OF MEMBERS (2000-10-24) - 363a
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SECRETARY'S PARTICULARS CHANGED (2000-08-15) - 288c
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NEW DIRECTOR APPOINTED (2000-08-15) - 288a
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FULL ACCOUNTS MADE UP TO 26/06/99 (2000-03-29) - AA
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S366A DISP HOLDING AGM 04/01/00 (2000-01-12) - ELRES
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keyboard_arrow_right 1999
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS (1999-10-25) - 363a
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AUDITOR'S RESIGNATION (1999-01-07) - AUD
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ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99 (1999-01-21) - 225
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-02-10) - 403a
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS (1999-03-03) - 363s
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NEW DIRECTOR APPOINTED (1999-03-26) - 288a
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REGISTERED OFFICE CHANGED ON 21/01/99 FROM: (1999-01-21) - 287
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NEW DIRECTOR APPOINTED (1999-07-26) - 288a
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FULL ACCOUNTS MADE UP TO 31/10/98 (1999-08-04) - AA
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NEW DIRECTOR APPOINTED (1999-09-16) - 288a
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LOCATION OF REGISTER OF MEMBERS (1999-10-25) - 353
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NEW DIRECTOR APPOINTED (1999-07-09) - 288a
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-04-23) - 288b
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS (1998-02-12) - 363a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1998-04-23) - 155(6)a
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NEW SECRETARY APPOINTED (1998-04-23) - 288a
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ADOPT MEM AND ARTS 18/04/98 (1998-04-23) - SRES01
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/04/98 (1998-04-23) - SRES07
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AUDITOR'S RESIGNATION (1998-04-27) - AUD
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PARTICULARS OF MORTGAGE/CHARGE (1998-04-30) - 395
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SECRETARY RESIGNED (1998-05-15) - 288b
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ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/10/98 (1998-06-03) - 225
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DIRECTOR RESIGNED (1998-06-08) - 288b
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REGISTERED OFFICE CHANGED ON 16/06/98 FROM: (1998-06-16) - 287
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NEW DIRECTOR APPOINTED (1998-07-27) - 288a
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NEW DIRECTOR APPOINTED (1998-12-21) - 288a
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-01-16) - 288b
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NEW DIRECTOR APPOINTED (1997-02-21) - 288a
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FULL ACCOUNTS MADE UP TO 27/04/96 (1997-02-27) - AA
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FULL ACCOUNTS MADE UP TO 03/05/97 (1997-12-11) - AA
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RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS (1997-02-26) - 363a
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keyboard_arrow_right 1996
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/02/96 (1996-05-22) - ORES10
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RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS (1996-02-26) - 363x
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FULL ACCOUNTS MADE UP TO 29/04/95 (1996-03-02) - AA
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AD 29/02/96--------- (1996-05-22) - 88(2)R
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NEW DIRECTOR APPOINTED (1996-06-19) - 288
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NC INC ALREADY ADJUSTED 29/02/96 (1996-05-22) - ORES04
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DIRECTOR'S PARTICULARS CHANGED (1996-05-26) - 288
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NEW DIRECTOR APPOINTED (1996-08-21) - 288
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£ NC 6065000/6765000 (1996-05-22) - 123
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keyboard_arrow_right 1995
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DIRECTOR RESIGNED (1995-01-10) - 288
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REGISTERED OFFICE CHANGED ON 04/02/95 FROM: (1995-02-04) - 287
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FULL ACCOUNTS MADE UP TO 30/04/94 (1995-03-01) - AA
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DIRECTOR RESIGNED (1995-03-14) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-03-27) - 288
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NEW DIRECTOR APPOINTED (1995-03-14) - 288
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NC INC ALREADY ADJUSTED 28/04/95 (1995-05-25) - ORES04
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/95 (1995-05-25) - SRES10
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AD 28/04/95--------- (1995-05-25) - 88(2)
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1995-06-28) - 403a
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS (1995-12-19) - 363x
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£ NC 3565000/6065000 (1995-05-25) - 123
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keyboard_arrow_right 1994
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RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS (1994-01-06) - 363s
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FULL ACCOUNTS MADE UP TO 01/05/93 (1994-03-04) - AA
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DIRECTOR RESIGNED (1994-03-16) - 288
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SEC 95(1) 27/04/94 (1994-05-08) - SRES13
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AD 27/04/94--------- (1994-05-08) - 88(2)R
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COMPANY NAME CHANGED (1994-05-31) - CERTNM
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NEW DIRECTOR APPOINTED (1994-09-07) - 288
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RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS (1994-12-05) - 363s
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-12-05) - 363(353)
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£ NC 3000000/3565000 (1994-05-08) - 123
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keyboard_arrow_right 1993
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DIRECTOR'S PARTICULARS CHANGED (1993-11-18) - 288
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FULL ACCOUNTS MADE UP TO 05/09/92 (1993-06-22) - AA
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DIRECTOR RESIGNED (1993-05-13) - 288
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AUDITOR'S RESIGNATION (1993-05-13) - AUD
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ACCOUNTING REF. DATE SHORT FROM 03/09 TO 30/04 (1993-04-20) - 225(1)
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RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS (1993-01-10) - 363x
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keyboard_arrow_right 1992
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NEW SECRETARY APPOINTED (1992-05-18) - 288
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SECRETARY RESIGNED (1992-05-18) - 288
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DIRECTOR RESIGNED (1992-05-18) - 288
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FULL ACCOUNTS MADE UP TO 31/08/91 (1992-06-17) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-09-30) - 288
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NEW DIRECTOR APPOINTED (1992-05-29) - 288
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keyboard_arrow_right 1991
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RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS (1991-12-23) - 363b
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DIRECTOR RESIGNED (1991-10-22) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-10-22) - 288
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DIRECTOR RESIGNED (1991-08-06) - 288
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FULL ACCOUNTS MADE UP TO 01/09/90 (1991-07-19) - AA
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AD 07/05/91--------- (1991-07-03) - 88(2)R
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/91 (1991-06-05) - ORES10
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NC INC ALREADY ADJUSTED (1991-06-05) - 123
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RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS (1991-01-13) - 363a
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keyboard_arrow_right 1990
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RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS (1990-01-23) - 363
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NEW DIRECTOR APPOINTED (1990-02-06) - 288
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FULL ACCOUNTS MADE UP TO 02/09/89 (1990-07-16) - AA
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S252 S366A S386 31/08/90 (1990-09-18) - ERES13
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DIRECTOR RESIGNED (1990-10-09) - 288
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NEW DIRECTOR APPOINTED (1990-10-09) - 288
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 03/09/88 (1989-02-10) - AA
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RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS (1989-01-20) - 363
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keyboard_arrow_right 1988
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DIRECTOR'S PARTICULARS CHANGED (1988-11-15) - 288
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RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS (1988-01-14) - 363
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FULL ACCOUNTS MADE UP TO 05/09/87 (1988-01-14) - AA
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keyboard_arrow_right 1987
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (1987-08-22) - 403b
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-03-13) - 288
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keyboard_arrow_right 1986
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RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS (1986-12-12) - 363
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FULL ACCOUNTS MADE UP TO 30/08/86 (1986-12-12) - AA
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DIRECTOR RESIGNED (1986-05-06) - 288
