ABRAXUS INVESTMENTS PLC

Key Data

Status

Dissolved

Company No.

03790823

Incorporation date

15/06/1999

Size

Group

Classification

Real estate agencies (70.31 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);Database activities (72.40 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1999)

09/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/12/2011

Application to strike the company off the register

View PDF (3 pages)

26/09/2011

Current accounting period extended from 2011-03-31 to 2011-09-30

View PDF (1 pages)

10/07/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (5 pages)

10/07/2011

Director's details changed for Uri Heller on 2011-01-01

View PDF (2 pages)

13/01/2011

Appointment of Astamenco Limited as a director

View PDF (2 pages)

10/01/2011

Termination of appointment of David Sparks as a director

View PDF (1 pages)

10/01/2011

Termination of appointment of Alon Liberman as a director

View PDF (1 pages)

10/01/2011

Termination of appointment of John Anthony as a director

View PDF (1 pages)

06/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (24 pages)

17/08/2010

Annual return made up to 2010-06-16 with bulk list of shareholders

View PDF (18 pages)

10/05/2010

Statement of capital following an allotment of shares on 2010-04-16

View PDF (6 pages)

10/05/2010

Sub-division of shares on 2010-04-16

View PDF (7 pages)

10/05/2010

Change of share class name or designation

View PDF (1 pages)

10/05/2010

Resolutions

View PDF (51 pages)

07/12/2009

Secretary's details changed for Jonathan Edward Hale on 2009-11-20

View PDF (5 pages)

28/07/2009

Return made up to 16/06/09; bulk list available separately

View PDF (10 pages)

28/07/2009

Secretary's Change of Particulars / jonathan hale / 01/12/2008 / HouseName/Number was: , now: 22; Street was: 33A westcroft square, now: nimbus house; Area was: , now: trasfwinds; Post Town was: london, now: gibraltar; Country was: , now: gibraltar

View PDF (1 pages)

01/07/2009

Full accounts made up to 2009-03-31

View PDF (22 pages)

12/10/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

22/07/2008

Return made up to 16/06/08; bulk list available separately

View PDF (9 pages)

02/07/2008

Registered office changed on 03/07/2008 from centurion house 37 jewry street london EC3N 2ER

View PDF (1 pages)

13/02/2008

Group of companies' accounts made up to 2007-03-31

View PDF (22 pages)

30/12/2007

Registered office changed on 31/12/07 from: 118 piccadilly london W1J 7NW

View PDF (1 pages)

17/08/2007

Return made up to 16/06/07; full list of members

View PDF (8 pages)

17/08/2007

Director resigned

View PDF (0 pages)

14/03/2007

Group of companies' accounts made up to 2006-03-31

View PDF (23 pages)

12/07/2006

Return made up to 16/06/06; bulk list available separately

View PDF (9 pages)

06/07/2006

Memorandum and Articles of Association

View PDF (5 pages)

03/07/2006

Registered office changed on 04/07/06 from: edwin coe 2 stone buildings lincolns inn london WC2A 3TH

View PDF (1 pages)

05/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (25 pages)

05/09/2005

New director appointed

View PDF (2 pages)

05/09/2005

Director resigned

View PDF (1 pages)

31/07/2005

Registered office changed on 01/08/05 from: field fisher waterhouse 35 vine street london EC3N 2AA

View PDF (1 pages)

14/07/2005

Return made up to 16/06/05; bulk list available separately

View PDF (9 pages)

08/03/2005

Miscellaneous

View PDF (4 pages)

08/03/2005

Resolutions

View PDF (1 pages)

03/03/2005

Ad 17/02/05--------- £ si [email protected]=410750 £ ic 1311472/1722222

View PDF (2 pages)

23/02/2005

Resolutions

View PDF (0 pages)

23/02/2005

Resolutions

View PDF (0 pages)

23/02/2005

Resolutions

View PDF (2 pages)

16/02/2005

Ad 09/01/03--------- £ si [email protected]

View PDF (2 pages)

22/12/2004

Resolutions

View PDF (0 pages)

22/12/2004

Resolutions

View PDF (72 pages)

08/11/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

04/10/2004

Registered office changed on 05/10/04 from: lacon house 1 theobalds court theobalds road london WC1X 8SF

View PDF (1 pages)

27/07/2004

Return made up to 16/06/04; bulk list available separately

View PDF (9 pages)

12/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

14/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (20 pages)

17/09/2003

Return made up to 16/06/03; bulk list available separately

View PDF (9 pages)

21/08/2003

New director appointed

View PDF (2 pages)

21/08/2003

New director appointed

View PDF (2 pages)

21/08/2003

New director appointed

View PDF (2 pages)

12/08/2003

New director appointed

View PDF (2 pages)

12/08/2003

New director appointed

View PDF (2 pages)

12/08/2003

New director appointed

View PDF (2 pages)

06/05/2003

Ad 18/03/03--------- £ si [email protected]=47500 £ ic 1013972/1061472

View PDF (2 pages)

06/05/2003

Ad 18/03/03--------- £ si [email protected]=70000 £ ic 943972/1013972

View PDF (2 pages)

06/11/2002

Certificate of change of name

View PDF (2 pages)

14/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (22 pages)

21/07/2002

Return made up to 16/06/02; bulk list available separately

View PDF (10 pages)

15/07/2002

Director resigned

View PDF (1 pages)

15/07/2002

New director appointed

View PDF (1 pages)

15/07/2002

New director appointed

View PDF (1 pages)

20/06/2002

Conve 10/06/02

View PDF (1 pages)

20/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

Director resigned

View PDF (1 pages)

29/05/2002

New director appointed

View PDF (3 pages)

29/05/2002

New director appointed

View PDF (3 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

11/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (24 pages)

07/08/2001

New director appointed

View PDF (3 pages)

06/08/2001

Return made up to 16/06/01; bulk list available separately

View PDF (8 pages)

30/07/2001

New director appointed

View PDF (2 pages)

09/12/2000

Director resigned

View PDF (1 pages)

23/10/2000

Statement of affairs

View PDF (59 pages)

23/10/2000

Ad 03/03/00--------- £ si [email protected]

View PDF (2 pages)

09/10/2000

Resolutions

View PDF (0 pages)

09/10/2000

Resolutions

View PDF (2 pages)

22/08/2000

Full group accounts made up to 2000-03-31

View PDF (26 pages)

03/08/2000

New director appointed

View PDF (2 pages)

25/07/2000

Return made up to 16/06/00; bulk list available separately

View PDF (8 pages)

20/07/2000

Ad 16/06/00--------- £ si [email protected]

View PDF (2 pages)

21/06/2000

Ad 16/06/00--------- £ si [email protected]=222222 £ ic 688500/910722

View PDF (2 pages)

21/06/2000

Resolutions

View PDF (0 pages)

21/06/2000

Resolutions

View PDF (0 pages)

21/06/2000

Resolutions

View PDF (0 pages)

21/06/2000

Resolutions

View PDF (138 pages)

21/06/2000

£ nc 1500000/1944445 16/06/00

View PDF (1 pages)

21/06/2000

New director appointed

View PDF (2 pages)

28/03/2000

Statement of affairs

View PDF (65 pages)

28/03/2000

Ad 22/12/99--------- £ si [email protected]=319250 £ ic 369250/688500

View PDF (4 pages)

10/02/2000

Ad 22/12/99--------- £ si [email protected]=319250 £ ic 50000/369250

View PDF (3 pages)

03/01/2000

Resolutions

View PDF (0 pages)

03/01/2000

Resolutions

View PDF (0 pages)

03/01/2000

Resolutions

View PDF (0 pages)

03/01/2000

Resolutions

View PDF (2 pages)

03/01/2000

£ nc 500000/1500000 22/12/99

View PDF (1 pages)

04/12/1999

Prospectus

View PDF (40 pages)

12/10/1999

Registered office changed on 13/10/99 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

30/09/1999

New secretary appointed

View PDF (2 pages)

29/09/1999

Prospectus

View PDF (24 pages)

27/09/1999

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

27/09/1999

Resolutions

View PDF (0 pages)

27/09/1999

Resolutions

View PDF (0 pages)

27/09/1999

Resolutions

View PDF (0 pages)

27/09/1999

Resolutions

View PDF (0 pages)

27/09/1999

Resolutions

View PDF (66 pages)

27/09/1999

£ nc 100000/500000 13/09/99

View PDF (1 pages)

27/09/1999

S-div 02/09/99

View PDF (1 pages)

21/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/09/1999

Director resigned

View PDF (1 pages)

14/09/1999

Ad 02/09/99--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

14/09/1999

New director appointed

View PDF (3 pages)

14/09/1999

New director appointed

View PDF (3 pages)

14/09/1999

New director appointed

View PDF (2 pages)

12/09/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

12/09/1999

Application to commence business

View PDF (2 pages)

24/08/1999

Registered office changed on 25/08/99 from: the anchorage 34 bridge street reading berkshire RG1 2LU

View PDF (1 pages)

23/08/1999

Certificate of change of name

View PDF (2 pages)

01/08/1999

Registered office changed on 02/08/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

01/08/1999

New director appointed

View PDF (2 pages)

01/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/08/1999

Director resigned

View PDF (1 pages)

01/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

15/06/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ABRAXUS INVESTMENTS PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Group

Last made up date

30/03/2010

Next account date

30/03/2011

See more events →

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
Hale, Jonathan Edward	Secretary	02/09/1999 - Present	1
Kevehazl, Ernest Michael	Director	09/05/2003 - 17/01/2007	-
Liberman, Alon	Director	09/05/2003 - 07/01/2011	-
ASTAMENCO LIMITED	Corporate Director	07/01/2011 - Present	-
Wicks, Jennifer Margaret	Director	14/07/2000 - 31/05/2002	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ABRAXUS INVESTMENTS PLC

ABRAXUS INVESTMENTS PLC is an(a) Dissolved company incorporated on 15/06/1999 with the registered office located at 6 New Street Square, New Fetter Lane, London EC4A 3BF. There are currently 3 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 ABRAXUS INVESTMENTS PLC?

ABRAXUS INVESTMENTS PLC is currently Dissolved. It was registered on 15/06/1999 and dissolved on 09/04/2012.

Where is ABRAXUS INVESTMENTS PLC located?

ABRAXUS INVESTMENTS PLC is registered at 6 New Street Square, New Fetter Lane, London EC4A 3BF.

What does ABRAXUS INVESTMENTS PLC do?

ABRAXUS INVESTMENTS PLC operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for ABRAXUS INVESTMENTS PLC?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.