AXIS CONSTRUCTION LONDON LTD

Liquidation (when checked on 1 Apr 2018)

Address

AXIS CONSTRUCTION LONDON LTD
C/O ARC INSOLVENCY WENTA BUSINESS CENTRE
1 ELECTRIC AVENUE
ENFIELD
EN3 7XU
(331 companies also use this postcode)

Classification:

Construction of domestic buildings

Legal Information

Company Registration No.:
08518909
Incorporation Date:
7 May 2013
Financial Year End:
31 May
Capital:
£100.00 on 13 Apr 2015
For period ending:
31 May 2015
Filed on:
29 Feb 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Apr 2015
Filed on:
13 Apr 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 May 2015 31 May 2014
Cash at bank: £11,457 £6,083
Debtors: £109,857 £105,392
Creditors due within one year: £109,885
Total Assets less Current Liabilities: £15,954 £115,125
Creditors due after one year / Non Current Liabilities: £103,322
Total Assets less Liabilities: £15,954 £11,803
Shareholders Funds / Net Worth: £15,954 £11,803
Full details in: 2015 Accounts 2014 Accounts

Notices published in the Gazette

29 Jan 2018

AXIS CONSTRUCTION LONDON LTD (Company Number 08518909) Registered office: 12e Manor Road, London, N16 5SA Principal trading address: 4-5 Queensbury House, Havelock House, Hastings, East Sussex, TN34 1 BP At a general meeting of the Members of the above-named company, duly convened, and held at WentaBusiness Centre, 1 Electric Avenue, Enfield, EN3 7XU on 22 January 2018, the following resolutions were duly passed, No. 1 as a Special 1. “That the Company be wound up voluntarily” and 2. “That Constantinos Pedhiou of ARC Insolvency Limited, Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU, United Contact details: Constantinos Pedhiou (IP No. 014852), Liquidator, ARC Insolvency Limited, Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU, United Kingdom ..Alternative contact: bina@arcinsolvency.co.uk, 020 8150 3730 Martin Gerald Malone, Chair

29 Jan 2018

Name of Company: AXIS CONSTRUCTION LONDON LTD Company Number: 08518909 Nature of Business: Builders Type of Liquidation: Creditors Voluntary Liquidation Registered office: 12e Manor Road, London, N16 5SA Principal trading address: 4-5 Queensbury House, Havelock House, Hastings, East Sussex, TN34 1 BP Liquidator's name and address: Constantinos Pedhiou, ARC Insolvency Limited, Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU, United Kingdom, Office Holder Number: 014852. Date of Appointment: 22 January 2018 By whom Appointed: Members and Creditors

16 Jan 2018

AXIS CONSTRUCTION LONDON LTD (Company Number 08518909) Registered office: 12e Manor Road, London, N16 5SA Principal trading address: 4-5 Queensbury House, Havelock House, Hastings, East Sussex, TN34 1BP Notice is hereby given, pursuant to Section 100 of the INSOLVENCY ACT 1986 and Rule 6.14 and 15.8 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 ("THE RULES") that a Virtual Meeting of the Creditors of the above named Company is being proposed by Martin Gerald Malone, the Director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held at 10.30 am on 22 January 2018. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Arc Insolvency Limited, Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting my include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Constantinos Pedhiou (IP No. 014852) of ARC Insolvency Limited, Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU Further details contact: Bina Kotecha, Email: bina@arcinsolvency.co.uk, Tel:020 8150 3730. Martin Gerald Malone, Convener 11 January 2018 Ag QF100675

15 Jan 2018

In the High Court of Justice (Chancery Division) Companies Court No 008585 of 2017 In the Matter of AXIS CONSTRUCTION LONDON LTD (Company Number 08518909) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 08518909, of ,12E MANOR ROAD, LONDON, N16 5SA, presented on 14 November 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 24 January 2018 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 21 January 2018 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589216 . (Ref SLR1928759/Z.) 12 January 2018

Recently Filed Documents - 5 available


Directors and Secretaries

Martin Malone
7 May 2013 ⇒ Present ( 4 Years ) Director

Company Annual Accounts

Annual accounts were due on:
28 Feb 2017 (this information was checked on 1 Apr 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2015 29 Feb 2016 9
31 May 2014 17 Feb 2015 9

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Official Accounts
Latest Annual accounts for year ending 31 May 15

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