This company is commonly known as Awax Group Ltd. The company was founded 9 years ago and was given the registration number 09586426. The firm's registered office is in LONDON. You can find them at 39, Elizabeth House York Road, 6th Floor, London, . This company's SIC code is 63120 - Web portals.
| Name | : | AWAX GROUP LTD |
|---|---|---|
| Company Number | : | 09586426 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 12 May 2015 |
| End of financial year | : | 31 May 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 39, Elizabeth House York Road, 6th Floor, London, England, SE1 7NQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2-8 Longcroft House, Victoria Avenue, Longcroft House, London, England, EC2M 4NS | Secretary | 22 May 2019 | Active |
| 1, Canada Square, London, England, E14 5DY | Director | 04 November 2018 | Active |
| 1, Canada Square, London, England, E14 5DY | Director | 04 November 2018 | Active |
| 39, York Road, 6 Floor, Room 602, London, England, SE1 7NQ | Director | 27 August 2019 | Active |
| 39, Elizabeth House, York Road, 6th Floor, London, England, SE1 7NQ | Director | 01 January 2019 | Active |
| 9, Höglandstorget, Aptnr: 1001, Bromma, Sweden, | Director | 01 February 2019 | Active |
| 50, Foxes Meadow, Birmingham, England, B30 1BQ | Director | 12 May 2015 | Active |
| 58, Sturegatan, Stockholm, Sweden, 11436 | Director | 01 February 2019 | Active |
| Alternative Financial Services Limited | ||
| Notified on | : | 27 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Longcroft House, Victoria Avenue, London, England, EC2M 4NS |
| Nature of control | : |
|
| Mr Magnus Larsson | ||
| Notified on | : | 29 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | 39, Elizabeth House, York Road, London, England, SE1 7NQ |
| Nature of control | : |
|
| Mr Andrej Peciorin | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | Lithuanian |
| Country of residence | : | England |
| Address | : | 2-8, Victoria Avenue, London, England, EC2M 4NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-01-29 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2020-01-29 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-01-25 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-01-21 | Gazette | Gazette notice voluntary. | Download |
| 2020-01-12 | Officers | Termination director company with name termination date. | Download |
| 2020-01-09 | Dissolution | Dissolution application strike off company. | Download |
| 2019-12-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-17 | Officers | Appoint person director company with name date. | Download |
| 2019-09-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-27 | Officers | Termination director company with name termination date. | Download |
| 2019-08-27 | Officers | Termination director company with name termination date. | Download |
| 2019-08-27 | Officers | Termination director company with name termination date. | Download |
| 2019-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-23 | Officers | Termination director company with name termination date. | Download |
| 2019-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-31 | Officers | Appoint person secretary company with name date. | Download |
| 2019-05-17 | Officers | Appoint person director company with name date. | Download |
| 2019-05-17 | Officers | Appoint person director company with name date. | Download |
| 2019-05-15 | Capital | Capital allotment shares. | Download |
| 2019-05-01 | Officers | Change person director company with change date. | Download |
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