ABRAXUS INVESTMENTS PLC
Overview
| Company Name | ABRAXUS INVESTMENTS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 03790823 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABRAXUS INVESTMENTS PLC?
- (7031) /
- (7222) /
- (7240) /
- (7260) /
Where is ABRAXUS INVESTMENTS PLC located?
| Registered Office Address | 6 New Street Square New Fetter Lane EC4A 3BF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABRAXUS INVESTMENTS PLC?
| Company Name | From | Until |
|---|---|---|
| PROPERTY INTERNET PLC. | Aug 25, 1999 | Aug 25, 1999 |
| DOUBLEDEMAND PUBLIC LIMITED COMPANY | Jun 16, 1999 | Jun 16, 1999 |
What are the latest accounts for ABRAXUS INVESTMENTS PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for ABRAXUS INVESTMENTS PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Current accounting period extended from Mar 31, 2011 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||||||||||
Annual return made up to Jun 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Uri Heller on Jan 01, 2011 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Astamenco Limited as a director | 2 pages | AP02 | ||||||||||||||||||
Termination of appointment of David Sparks as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Alon Liberman as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of John Anthony as a director | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2010 | 24 pages | AA | ||||||||||||||||||
Annual return made up to Jun 16, 2010 with bulk list of shareholders | 18 pages | AR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 16, 2010
| 6 pages | SH01 | ||||||||||||||||||
Sub-division of shares on Apr 16, 2010 | 7 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 1 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 51 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Secretary's details changed for Jonathan Edward Hale on Nov 20, 2009 | 5 pages | CH03 | ||||||||||||||||||
legacy | 10 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
Full accounts made up to Mar 31, 2009 | 22 pages | AA | ||||||||||||||||||
Full accounts made up to Mar 31, 2008 | 19 pages | AA | ||||||||||||||||||
legacy | 9 pages | 363s | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2007 | 22 pages | AA | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
Who are the officers of ABRAXUS INVESTMENTS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALE, Jonathan Edward | Secretary | Nautilus House Royal Ocean Plaza Gibraltar 1008 Gibraltar | British | 66103050003 | ||||||||||
| HELLER, Uri | Director | Na Zertvach 2247/29 Prague 8 FOREIGN Lieben 180 00 Czech Republic | Czech Republic | Israeli | Fca | 91697970001 | ||||||||
| ASTAMENCO LIMITED | Director | 4th Floor P.C. 1087 Nicosia Esperidon 12 Cyprus Cyprus |
| 156926710001 | ||||||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ANTHONY, John Griffiths | Director | Jengrador, Brewers Avenue, FOREIGN Durban Natal 4001 | United Kingdom | British | Investment Banking Engineering | 83117720001 | ||||||||
| BLAUSTEN, Douglas | Director | 16 Meadway NW11 7JS London | England | British | Chartered Surveyor | 3941590001 | ||||||||
| BLAUSTEN, Simon Ansel | Director | 121 Willifield Way NW11 6YE London | England | British | Chartered Surveyor | 6812340001 | ||||||||
| COSENZA, Adrian Robert | Director | 77 Hampstead Way NW11 7LG London | Australian | Bank Executive | 71276990001 | |||||||||
| DEAN, James Fitzroy | Director | East Mere House Bracebridge Heath LH4 2JB Lincoln Lincolnshire | England | British | Director | 83206610001 | ||||||||
| EDMONDS, Philippe Henri | Director | 26 Elgin Crescent W11 2JR London | United Kingdom | British | Company Director | 8594220001 | ||||||||
| FRAME, Alan Samuel | Director | Leehirst Maesmaur Road Tatsfield TN16 2LD Westerham Kent | British | Journalist | 48602250001 | |||||||||
| HALE, Jonathan Edward | Director | 33a Westcroft Square W6 0TD London | British | Chartered Accountnt | 66103050002 | |||||||||
| KEVEHAZL, Ernest Michael | Director | Hagaon Eliyahu 14 Ramat Gan Ramat Gan 52364 Israel | British | Fca | 91698140001 | |||||||||
| LIBERMAN, Alon | Director | 13 Simtat Mevoot Savion FOREIGN Israel 2520 Israel | Israeli | Advocate | 91698070001 | |||||||||
| MCCLURE, Neil James | Director | Rotherfield House Colliers Lane Peppard Common RG9 5LT Henley On Thames Oxon | British | Company Director | 76457860001 | |||||||||
| SIMON, Andrew Henry | Director | Lodge Way House Lodge Way NN5 7UG Northampton | Switzerland | British | Director | 64444330002 | ||||||||
| SPARKS, David | Director | 36 Great Percy Street WC1X 9QR London | England | British | Co Director | 106289820001 | ||||||||
| WICKS, Jennifer Margaret | Director | Unit 12 Greenhaven Court 1a Montagu Place W1H 1RG London | Australian | Bank Executive | 71332530001 | |||||||||
| EPS SECRETARIES LIMITED | Director | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| MIKJON LIMITED | Director | 50 Stratton Street W1X 5FL London | 44503290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0