ABRAXAS TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

03342397

Incorporation date

31/03/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/03/1997)

14/02/2011

Final Gazette dissolved via voluntary strike-off

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01/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/10/2010

Application to strike the company off the register

View PDF (3 pages)

07/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (4 pages)

16/11/2009

Registered office address changed from United Kingdom House 180 Oxford Street London W1D 1NN on 2009-11-17

View PDF (1 pages)

15/10/2009

Resolutions

View PDF (23 pages)

28/09/2009

Director appointed mr rod jackson

View PDF (2 pages)

15/06/2009

Director appointed mr kevin joseph deamer

View PDF (2 pages)

15/06/2009

Appointment Terminated Director godfrey morrell

View PDF (1 pages)

14/06/2009

Appointment Terminated Director andrew craig

View PDF (1 pages)

14/06/2009

Appointment Terminated Secretary andrew craig

View PDF (1 pages)

03/05/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

20/04/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

06/10/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

10/04/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

29/07/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

23/04/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

06/09/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

02/04/2006

Return made up to 01/04/06; full list of members

View PDF (2 pages)

20/06/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

05/04/2005

Return made up to 01/04/05; full list of members

View PDF (3 pages)

05/04/2005

Location of register of members address changed

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25/10/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

19/09/2004

Registered office changed on 20/09/04 from: 47 eastcastle street london W1W 8DY

View PDF (1 pages)

07/04/2004

Return made up to 01/04/04; full list of members

View PDF (7 pages)

10/04/2003

Return made up to 01/04/03; full list of members

View PDF (7 pages)

10/04/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

30/04/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

10/04/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

08/05/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

04/04/2001

Return made up to 01/04/01; full list of members

View PDF (6 pages)

27/03/2001

New director appointed

View PDF (2 pages)

27/03/2001

Director resigned

View PDF (1 pages)

14/09/2000

Registered office changed on 15/09/00 from: 47 eastcastle street london W1N 7PF

View PDF (1 pages)

18/06/2000

Accounts made up to 1999-09-30

View PDF (3 pages)

18/06/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

15/04/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

12/12/1999

Director's particulars changed

View PDF (2 pages)

08/04/1999

Return made up to 01/04/99; no change of members

View PDF (4 pages)

24/02/1999

Accounts made up to 1998-09-30

View PDF (3 pages)

23/02/1999

Resolutions

View PDF (1 pages)

03/12/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/04/1998

Return made up to 01/04/98; full list of members

View PDF (6 pages)

20/04/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/04/1997

Resolutions

View PDF (1 pages)

23/04/1997

Resolutions

View PDF (0 pages)

23/04/1997

Resolutions

View PDF (0 pages)

21/04/1997

Secretary resigned

View PDF (1 pages)

21/04/1997

Director resigned

View PDF (1 pages)

21/04/1997

Registered office changed on 22/04/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

21/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/1997

New director appointed

View PDF (2 pages)

21/04/1997

Memorandum and Articles of Association

View PDF (13 pages)

16/04/1997

Accounting reference date extended from 30/04/98 to 30/09/98

View PDF (1 pages)

13/04/1997

Certificate of change of name

View PDF (2 pages)

13/04/1997

Resolutions

View PDF (1 pages)

13/04/1997

Resolutions

View PDF (0 pages)

13/04/1997

Resolutions

View PDF (0 pages)

31/03/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/03/1997 - 06/04/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	31/03/1997 - 06/04/1997	43699
Deamer, Kevin Joseph	Director	10/06/2009 - Present	12
Morrell, Godfrey Nicholas	Director	21/03/2001 - 10/06/2009	8
Craig, Andrew	Director	06/04/1997 - 29/04/2009	4

Persons with Significant Control

No PSC data available.

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Description

About ABRAXAS TECHNOLOGIES LIMITED

ABRAXAS TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 31/03/1997 with the registered office located at 1st Floor, Regent Court Laporte Way, Luton, Beds LU4 8SB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABRAXAS TECHNOLOGIES LIMITED?

ABRAXAS TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 31/03/1997 and dissolved on 14/02/2011.

Where is ABRAXAS TECHNOLOGIES LIMITED located?

ABRAXAS TECHNOLOGIES LIMITED is registered at 1st Floor, Regent Court Laporte Way, Luton, Beds LU4 8SB.

What is the latest filing for ABRAXAS TECHNOLOGIES LIMITED?

The latest filing was on 14/02/2011: Final Gazette dissolved via voluntary strike-off.