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THE ABRAXIS GROUP LIMITED

THE ABRAXIS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTHE ABRAXIS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04506098
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE ABRAXIS GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is THE ABRAXIS GROUP LIMITED located?

    Registered Office Address
    Richardson House, Moor Lane
    Staines
    TW19 6EQ Middx
    Undeliverable Registered Office AddressNo

    What were the previous names of THE ABRAXIS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABRAXIS LIMITEDAug 08, 2002Aug 08, 2002

    What are the latest accounts for THE ABRAXIS GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for THE ABRAXIS GROUP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE ABRAXIS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2013

    		1 pagesAA

    Annual return made up to Aug 08, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		1 pagesAA

    Annual return made up to Aug 08, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    		1 pagesAA

    Previous accounting period extended from Mar 31, 2011 to Aug 31, 2011

    		1 pagesAA01

    Annual return made up to Aug 08, 2011 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Aug 08, 2010 with full list of shareholders

    		4 pagesAR01

    Register inspection address has been changed

    		1 pagesAD02

    Accounts for a dormant company made up to Mar 31, 2010

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Mar 31, 2009

    		1 pagesAA

    Accounts for a dormant company made up to Mar 31, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Mar 31, 2007

    		8 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    		10 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Mar 31, 2005

    		11 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Mar 31, 2004

    		14 pagesAA

    legacy

    		5 pages363a
    View All Filings

    Who are the officers of THE ABRAXIS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLMONT, Dawn
    398 Lansbury Drive
    UB4 8SP Hayes
    Middlesex
    		Secretary
    398 Lansbury Drive
    UB4 8SP Hayes
    Middlesex
    		British61975960002
    RICHARDSON, George Martin
    Reston Lodge
    184 Petersham Road
    TW10 7AD Richmond
    Surrey
    		Director
    Reston Lodge
    184 Petersham Road
    TW10 7AD Richmond
    Surrey
    		United KingdomBritish86273810001
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013320001
    BYRNE, Valentine Patrick
    31 Hurst Avenue
    RH12 2EL Horsham
    West Sussex
    		Director
    31 Hurst Avenue
    RH12 2EL Horsham
    West Sussex
    		British89186580001
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013310001
    View Detailed Information on Officers and People with Significant Control

    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