Company NameAbraxas Insurance Services Limited
Company StatusDissolved
Company Number01644074
CategoryPrivate Limited Company
Incorporation Date17 June 1982(41 years, 10 months ago)
Dissolution Date15 September 2015 (8 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameEvangelos Evangelou
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1991(8 years, 8 months after company formation)
Appointment Duration24 years, 6 months (closed 15 September 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Chandos Avenue
Southgate
London
N14 7ER
Secretary NameDespina Evangelou
NationalityBritish
StatusClosed
Appointed28 February 1991(8 years, 8 months after company formation)
Appointment Duration24 years, 6 months (closed 15 September 2015)
RoleCompany Director
Correspondence Address38 Chandos Avenue
Southgate
London
N14 7ER

Contact

Websiteabraxas-insurance.co.uk
Telephone020 84478511
Telephone regionLondon

Location

Registered Address590 Green Lanes
Palmers Green
London
N13 5RY
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardPalmers Green
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

2 at £1Evangelos Evangelou
100.00%
Ordinary

Accounts

Latest Accounts30 September 2013 (10 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

15 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2015First Gazette notice for voluntary strike-off (1 page)
2 June 2015First Gazette notice for voluntary strike-off (1 page)
26 May 2015Application to strike the company off the register (3 pages)
26 May 2015Application to strike the company off the register (3 pages)
5 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
(4 pages)
5 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
(4 pages)
6 June 2014Accounts for a dormant company made up to 30 September 2013 (1 page)
6 June 2014Accounts for a dormant company made up to 30 September 2013 (1 page)
10 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
(4 pages)
10 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
(4 pages)
20 June 2013Accounts for a dormant company made up to 30 September 2012 (1 page)
20 June 2013Accounts for a dormant company made up to 30 September 2012 (1 page)
25 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
25 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
27 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
27 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
28 February 2012Accounts for a dormant company made up to 30 September 2011 (1 page)
28 February 2012Accounts for a dormant company made up to 30 September 2011 (1 page)
21 June 2011Accounts for a dormant company made up to 30 September 2010 (1 page)
21 June 2011Accounts for a dormant company made up to 30 September 2010 (1 page)
15 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
15 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
19 April 2010Accounts for a dormant company made up to 30 September 2009 (1 page)
19 April 2010Accounts for a dormant company made up to 30 September 2009 (1 page)
6 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
6 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
5 March 2010Director's details changed for Evangelos Evangelou on 5 March 2010 (2 pages)
5 March 2010Director's details changed for Evangelos Evangelou on 5 March 2010 (2 pages)
5 March 2010Director's details changed for Evangelos Evangelou on 5 March 2010 (2 pages)
6 March 2009Return made up to 28/02/09; full list of members (3 pages)
6 March 2009Return made up to 28/02/09; full list of members (3 pages)
25 February 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
25 February 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
10 July 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
10 July 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
14 March 2008Return made up to 28/02/08; full list of members (3 pages)
14 March 2008Return made up to 28/02/08; full list of members (3 pages)
31 July 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
31 July 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
30 April 2007Return made up to 28/02/07; full list of members (2 pages)
30 April 2007Return made up to 28/02/07; full list of members (2 pages)
31 May 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
31 May 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
22 March 2006Return made up to 28/02/06; full list of members (2 pages)
22 March 2006Return made up to 28/02/06; full list of members (2 pages)
17 June 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
17 June 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
13 April 2005Return made up to 28/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(2 pages)
13 April 2005Return made up to 28/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(2 pages)
30 September 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
30 September 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
25 February 2004Return made up to 28/02/04; full list of members (6 pages)
25 February 2004Return made up to 28/02/04; full list of members (6 pages)
17 June 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
17 June 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
20 March 2003Return made up to 28/02/03; full list of members (6 pages)
20 March 2003Return made up to 28/02/03; full list of members (6 pages)
30 July 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 July 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
30 July 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 July 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
22 February 2002Return made up to 28/02/02; full list of members (6 pages)
22 February 2002Return made up to 28/02/02; full list of members (6 pages)
12 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 July 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
12 July 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
12 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 March 2001Return made up to 28/02/01; full list of members
  • 363(287) ‐ Registered office changed on 02/03/01
(6 pages)
2 March 2001Return made up to 28/02/01; full list of members
  • 363(287) ‐ Registered office changed on 02/03/01
(6 pages)
14 March 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
14 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 March 2000Return made up to 28/02/00; full list of members (6 pages)
14 March 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
14 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 March 2000Return made up to 28/02/00; full list of members (6 pages)
16 June 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
16 June 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
16 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 April 1999Return made up to 28/02/99; full list of members (6 pages)
21 April 1999Return made up to 28/02/99; full list of members (6 pages)
27 March 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
27 March 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
14 March 1997Return made up to 28/02/97; no change of members (4 pages)
14 March 1997Return made up to 28/02/97; no change of members (4 pages)
14 March 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
14 March 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
7 March 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
7 March 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
10 July 1995Accounts for a dormant company made up to 30 September 1994 (1 page)
10 July 1995Accounts for a dormant company made up to 30 September 1994 (1 page)
28 March 1995Return made up to 28/02/95; no change of members (4 pages)
28 March 1995Return made up to 28/02/95; no change of members (4 pages)