AXA ASSISTANCE CLAIMS CENTRE LIMITED

AXA ASSISTANCE CLAIMS CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAXA ASSISTANCE CLAIMS CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04681178
    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 AXA ASSISTANCE CLAIMS CENTRE LIMITED?

    • (7486) /

    Where is AXA ASSISTANCE CLAIMS CENTRE LIMITED located?

    Registered Office Address
    The Quadrangle
    108-116 Station Road
    RH1 1PR Redhill
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AXA ASSISTANCE CLAIMS CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for AXA ASSISTANCE CLAIMS CENTRE 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

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

    2 pagesTM01

    Appointment of Jesus Carmona as a director on Dec 31, 2011

    3 pagesAP01

    Full accounts made up to Dec 31, 2010

    15 pagesAA

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

    2 pagesAD01

    Annual return made up to Feb 27, 2011

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2011

    Statement of capital on Jun 02, 2011

    • Capital: GBP 190,542
    SH01

    Termination of appointment of Jirjodhan Persad as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2009

    14 pagesAA

    Appointment of Dominique Kama-Yao as a director

    3 pagesAP01

    Termination of appointment of Richard Lee as a secretary

    2 pagesTM02

    Full accounts made up to Dec 31, 2008

    18 pagesAA

    Annual return made up to Feb 27, 2010 with full list of shareholders

    13 pagesAR01

    Annual return made up to Mar 27, 2009 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Jamie Little as a director

    1 pagesTM01

    Full accounts made up to May 31, 2008

    18 pagesAA

    Termination of appointment of Philippe Gourier as a director

    1 pagesTM01

    Termination of appointment of Martin Weintz as a director

    1 pagesTM01

    legacy

    1 pages225

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to May 31, 2007

    18 pagesAA

    Compulsory strike-off action has been suspended

    2 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    Who are the officers of AXA ASSISTANCE CLAIMS CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARMONA, Jesus
    108-116 Station Road
    RH1 1PR Redhill
    The Quadrangle
    Surrey
    Director
    108-116 Station Road
    RH1 1PR Redhill
    The Quadrangle
    Surrey
    UkFrench90357760002
    LEE, Richard Geoffrey
    Flat 2 3 Stanley Place
    CH1 2LU Chester
    Cheshire
    Secretary
    Flat 2 3 Stanley Place
    CH1 2LU Chester
    Cheshire
    British44773940001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    GOURIER, Philippe
    Von-Kliest.Weg 3
    Olching
    82140
    Germany
    Director
    Von-Kliest.Weg 3
    Olching
    82140
    Germany
    French105427760001
    KAMA-YAO, Dominique
    106 /118 Station Road
    RH1 1PR Redhill
    The Quadrange
    Surrey
    England
    Director
    106 /118 Station Road
    RH1 1PR Redhill
    The Quadrange
    Surrey
    England
    FranceFrench154108090001
    LITTLE, Jamie Thomas
    86 Waarden Road
    SS8 9AR Canvey Island
    Essex
    Director
    86 Waarden Road
    SS8 9AR Canvey Island
    Essex
    British119034780001
    PERSAD, Jirjodhan Dominic
    25 Crawley Lane
    Pound Hill
    RH10 7TQ Crawley
    West Sussex
    Director
    25 Crawley Lane
    Pound Hill
    RH10 7TQ Crawley
    West Sussex
    United KingdomBritish87765300002
    WEINTZ, Martin Aloysius
    85 Rue Vercingetorix
    75014 Paris
    France
    Director
    85 Rue Vercingetorix
    75014 Paris
    France
    German74811730001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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