ABRAXA LIMITED

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

    Company NameABRAXA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC163703
    JurisdictionScotland
    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 ABRAXA LIMITED?

    • (6523) /
    • (7487) /

    Where is ABRAXA LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9BY Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of ABRAXA LIMITED?

    Previous Company Names
    Company NameFromUntil
    WJB (408) LIMITEDFeb 26, 1996Feb 26, 1996

    What are the latest accounts for ABRAXA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for ABRAXA 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

    legacy

    6 pages363a

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    8 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    10 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    3 pagesAA

    legacy

    1 pages288b

    legacy

    10 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    3 pagesAA

    legacy

    10 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    3 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    10 pages363s

    Total exemption small company accounts made up to Dec 31, 2002

    3 pagesAA

    legacy

    10 pages363s

    Total exemption small company accounts made up to Dec 31, 2001

    3 pagesAA

    legacy

    9 pages363s

    legacy

    1 pages288b

    Total exemption full accounts made up to Dec 31, 2000

    6 pagesAA

    legacy

    3 pages88(2)R

    Who are the officers of ABRAXA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    99448920001
    CHILCOT, John Anthony, The Rt Hon Sir
    76 Vandon Court
    Petty France
    SW1H 9HG London
    Director
    76 Vandon Court
    Petty France
    SW1H 9HG London
    EnglandBritish66306910001
    EUGSTER, Christopher Anthony Alwyn Patrick
    The Old Rectory
    Little Bromley
    CO11 2TX Manningtree
    Essex
    Director
    The Old Rectory
    Little Bromley
    CO11 2TX Manningtree
    Essex
    British25661430001
    RAFFERTY, John Campbell
    5 St Margarets Road
    EH9 1AZ Edinburgh
    Midlothian
    Director
    5 St Margarets Road
    EH9 1AZ Edinburgh
    Midlothian
    ScotlandBritish1423660001
    SHAW, Andrew Martin
    23 Well Walk
    NW3 1BY London
    Director
    23 Well Walk
    NW3 1BY London
    EnglandBritish1547790001
    WADIA, George Richard John
    The Old Rectory
    EX6 7HT Bridford
    Devon
    Director
    The Old Rectory
    EX6 7HT Bridford
    Devon
    British101008460001
    WILKINS, Christopher Powell
    Redheugh
    TD9 0SD Newcastleton
    Roxburghshire
    Director
    Redheugh
    TD9 0SD Newcastleton
    Roxburghshire
    ScotlandBritish793050003
    ELLIOT, Margaret
    Redheugh
    TD9 0SD Newcastleton
    Roxburghshire
    Secretary
    Redheugh
    TD9 0SD Newcastleton
    Roxburghshire
    British48122890001
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900000240001
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900000240001
    LAVERS, Michael John
    2 Binden Road
    W12 9RJ London
    Director
    2 Binden Road
    W12 9RJ London
    EnglandBritish3090450001
    RIFKIND, Malcolm Leslie, Sir
    Eskgrove House
    Inveresk
    EH21 7TD Musselburgh
    Midlothian
    Director
    Eskgrove House
    Inveresk
    EH21 7TD Musselburgh
    Midlothian
    United KingdomBritish57730880001
    WJB (DIRECTORS) LIMITED
    12 Hope Street
    EH2 4DD Edinburgh
    Lothian
    Director
    12 Hope Street
    EH2 4DD Edinburgh
    Lothian
    39110950001

    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