| Company Name | Abraxas Export Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03651768 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1998(25 years, 6 months ago) |
| Dissolution Date | 1 November 2011 (12 years, 6 months ago) |
| Previous Name | Turning Point Music Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Daniele Nannoni |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 19 October 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Casella Postale 31 Sieci Firenze 50065 Italy |
| Director Name | Alessandro Nannucci |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 19 October 1998(same day as company formation) |
| Role | Distributor |
| Correspondence Address | Via Matteotti 138 Viareggio Lucca 55049 Italy |
| Secretary Name | Nigel Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1998(same day as company formation) |
| Role | Manager |
| Correspondence Address | 105 Powerscroft Road London E5 0PT |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 57 Abbots Lane Kenley Surrey CR8 5JG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2010 | Director's details changed for Daniele Nannoni on 1 October 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Daniele Nannoni on 1 October 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Daniele Nannoni on 1 October 2010 (2 pages) |
| 26 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 31 December 2009 | Compulsory strike-off action has been suspended (1 page) |
| 31 December 2009 | Compulsory strike-off action has been suspended (1 page) |
| 29 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2009 | Return made up to 19/10/07; full list of members (4 pages) |
| 18 June 2009 | Return made up to 19/10/07; full list of members (4 pages) |
| 29 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 28 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 7 January 2008 | Memorandum and Articles of Association (7 pages) |
| 7 January 2008 | Memorandum and Articles of Association (7 pages) |
| 31 December 2007 | Company name changed turning point music LIMITED\certificate issued on 31/12/07 (2 pages) |
| 31 December 2007 | Company name changed turning point music LIMITED\certificate issued on 31/12/07 (2 pages) |
| 10 July 2007 | Secretary's particulars changed (1 page) |
| 10 July 2007 | Secretary's particulars changed (1 page) |
| 30 April 2007 | Registered office changed on 30/04/07 from: 105 powerscroft road london E5 0DP (1 page) |
| 30 April 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 30 April 2007 | Registered office changed on 30/04/07 from: 105 powerscroft road london E5 0DP (1 page) |
| 5 February 2007 | Registered office changed on 05/02/07 from: 12 hanley road london N4 3DR (1 page) |
| 5 February 2007 | Registered office changed on 05/02/07 from: 12 hanley road london N4 3DR (1 page) |
| 5 February 2007 | Return made up to 19/10/06; full list of members (3 pages) |
| 5 February 2007 | Return made up to 19/10/06; full list of members (3 pages) |
| 20 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 20 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 31 October 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 31 October 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 3 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 3 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 25 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 25 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 4 November 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 19/10/04; full list of members
|
| 7 July 2004 | Registered office changed on 07/07/04 from: a r consulting 1 glossop road south croydon surrey CR2 0PW (1 page) |
| 7 July 2004 | Registered office changed on 07/07/04 from: a r consulting 1 glossop road south croydon surrey CR2 0PW (1 page) |
| 22 April 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 22 April 2004 | Accounts made up to 31 March 2003 (1 page) |
| 6 March 2004 | Return made up to 19/10/03; full list of members (6 pages) |
| 6 March 2004 | Return made up to 19/10/03; full list of members (6 pages) |
| 26 January 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 26 January 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 6 May 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 6 May 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 6 February 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 6 February 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 19 December 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 19 December 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 28 November 2002 | Registered office changed on 28/11/02 from: c/o under one sun the old truman brewery 91 brick lane london E1 6QL (1 page) |
| 28 November 2002 | Registered office changed on 28/11/02 from: c/o under one sun the old truman brewery 91 brick lane london E1 6QL (1 page) |
| 13 May 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 13 May 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 4 February 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 4 February 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 9 January 2002 | Return made up to 19/10/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 19/10/01; full list of members (6 pages) |
| 16 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 16 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 2 January 2001 | Return made up to 19/10/00; no change of members (6 pages) |
| 2 January 2001 | Return made up to 19/10/00; no change of members
|
| 3 October 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2000 | Return made up to 19/10/99; full list of members
|
| 2 October 2000 | Return made up to 19/10/99; full list of members (6 pages) |
| 23 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2000 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 30 January 2000 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 17 December 1998 | Ad 15/12/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 December 1998 | Ad 15/12/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 18 November 1998 | New director appointed (2 pages) |
| 18 November 1998 | Registered office changed on 18/11/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 18 November 1998 | Secretary resigned (1 page) |
| 18 November 1998 | New secretary appointed (2 pages) |
| 18 November 1998 | Director resigned (1 page) |
| 18 November 1998 | New director appointed (2 pages) |
| 18 November 1998 | New director appointed (2 pages) |
| 18 November 1998 | Director resigned (1 page) |
| 18 November 1998 | Secretary resigned (1 page) |
| 18 November 1998 | New director appointed (2 pages) |
| 18 November 1998 | New secretary appointed (2 pages) |
| 18 November 1998 | Registered office changed on 18/11/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 19 October 1998 | Incorporation (14 pages) |