AXA ASSISTANCE CLAIMS CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

04681178

Incorporation date

26/02/2003

Size

Full

Classification

Call centre activities (74.86 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2003)

06/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/04/2012

Application to strike the company off the register

View PDF (3 pages)

29/02/2012

Termination of appointment of Dominique Kama-Yao as a director on 2011-12-31

View PDF (2 pages)

29/02/2012

Appointment of Jesus Carmona as a director on 2011-12-31

View PDF (3 pages)

14/02/2012

Full accounts made up to 2010-12-31

View PDF (15 pages)

11/12/2011

Registered office address changed from 35 White Friars Chester Cheshire CH1 1QF on 2011-12-12

View PDF (2 pages)

01/06/2011

Annual return made up to 2011-02-27

View PDF (14 pages)

11/10/2010

Termination of appointment of Jirjodhan Persad as a director

View PDF (1 pages)

10/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

13/09/2010

Appointment of Dominique Kama-Yao as a director

View PDF (3 pages)

08/08/2010

Termination of appointment of Richard Lee as a secretary

View PDF (2 pages)

24/03/2010

Full accounts made up to 2008-12-31

View PDF (18 pages)

24/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (13 pages)

25/02/2010

Annual return made up to 2009-03-27 with full list of shareholders

View PDF (6 pages)

15/02/2010

Termination of appointment of Jamie Little as a director

View PDF (1 pages)

03/02/2010

Full accounts made up to 2008-05-31

View PDF (18 pages)

16/11/2009

Termination of appointment of Philippe Gourier as a director

View PDF (1 pages)

16/11/2009

Termination of appointment of Martin Weintz as a director

View PDF (1 pages)

23/09/2009

Accounting reference date shortened from 31/05/2009 to 31/12/2008

View PDF (1 pages)

19/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/06/2009

Full accounts made up to 2007-05-31

View PDF (18 pages)

14/05/2009

Compulsory strike-off action has been suspended

View PDF (2 pages)

06/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/03/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

13/02/2008

Registered office changed on 14/02/08 from: windsor house, pepper street chester cheshire CH1 1DF

View PDF (1 pages)

30/10/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

16/10/2007

Accounting reference date extended from 31/12/06 to 31/05/07

View PDF (1 pages)

27/03/2007

Return made up to 27/02/07; full list of members

View PDF (7 pages)

25/02/2007

New director appointed

View PDF (2 pages)

10/10/2006

Nc inc already adjusted 01/01/05

View PDF (1 pages)

21/09/2006

Resolutions

View PDF (2 pages)

21/09/2006

Resolutions

View PDF (1 pages)

05/07/2006

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

30/05/2006

Accounts made up to 2005-02-28

View PDF (2 pages)

27/04/2006

Ad 01/01/05--------- £ si 190542@1

View PDF (2 pages)

02/03/2006

Return made up to 27/02/06; full list of members

View PDF (7 pages)

26/05/2005

New director appointed

View PDF (2 pages)

08/05/2005

Return made up to 27/02/05; full list of members

View PDF (6 pages)

08/04/2005

New director appointed

View PDF (2 pages)

23/01/2005

Accounts made up to 2004-02-29

View PDF (2 pages)

07/03/2004

Return made up to 27/02/04; full list of members

View PDF (6 pages)

06/03/2003

New secretary appointed

View PDF (2 pages)

06/03/2003

New director appointed

View PDF (2 pages)

06/03/2003

Resolutions

View PDF (0 pages)

06/03/2003

Resolutions

View PDF (0 pages)

06/03/2003

Resolutions

View PDF (1 pages)

26/02/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

26/02/2003

Incorporation

View PDF (19 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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	26/02/2003 - 26/02/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/02/2003 - 26/02/2003	43699
Persad, Jirjodhan Dominic	Director	13/03/2005 - 04/03/2010	15
Little, Jamie Thomas	Director	21/01/2007 - 28/01/2010	1
Carmona, Jesus	Director	30/12/2011 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About AXA ASSISTANCE CLAIMS CENTRE LIMITED

AXA ASSISTANCE CLAIMS CENTRE LIMITED is an(a) Dissolved company incorporated on 26/02/2003 with the registered office located at The Quadrangle, 108-116 Station Road, Redhill, Surrey RH1 1PR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AXA ASSISTANCE CLAIMS CENTRE LIMITED?

AXA ASSISTANCE CLAIMS CENTRE LIMITED is currently Dissolved. It was registered on 26/02/2003 and dissolved on 06/08/2012.

Where is AXA ASSISTANCE CLAIMS CENTRE LIMITED located?

AXA ASSISTANCE CLAIMS CENTRE LIMITED is registered at The Quadrangle, 108-116 Station Road, Redhill, Surrey RH1 1PR.

What does AXA ASSISTANCE CLAIMS CENTRE LIMITED do?

AXA ASSISTANCE CLAIMS CENTRE LIMITED operates in the Call centre activities (74.86 - SIC 2003) sector.

What is the latest filing for AXA ASSISTANCE CLAIMS CENTRE LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.