AURA LIGHTS LIMITED

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

    Company NameAURA LIGHTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03052092
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AURA LIGHTS LIMITED?

    • Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AURA LIGHTS LIMITED located?

    Registered Office Address
    17 Aintree Road
    Perivale Greenford
    UB6 7LA Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of AURA LIGHTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEANMATE LIMITEDMay 02, 1995May 02, 1995

    What are the latest accounts for AURA LIGHTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for AURA LIGHTS 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

    Annual return made up to May 17, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2012

    Statement of capital on Jun 13, 2012

    • Capital: GBP 2
    SH01

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

    2 pagesAA

    Annual return made up to May 17, 2011 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    Annual return made up to May 17, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Mohit Patel as a director

    1 pagesTM01

    Termination of appointment of Mohit Patel as a director

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2009

    5 pagesAA

    legacy

    4 pages363a

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

    5 pagesAA

    legacy

    4 pages363a

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

    6 pagesAA

    legacy

    3 pages363a

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

    6 pagesAA

    legacy

    3 pages363a

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

    6 pagesAA

    legacy

    7 pages363s

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

    6 pagesAA

    legacy

    7 pages363s

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

    5 pagesAA

    legacy

    1 pages287

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

    4 pagesAA

    Who are the officers of AURA LIGHTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Jagdeep
    133 Salmon Street
    Kingsbury
    NW9 8YA London
    Secretary
    133 Salmon Street
    Kingsbury
    NW9 8YA London
    British24493060002
    SHAH, Jagdeep
    133 Salmon Street
    Kingsbury
    NW9 8YA London
    Director
    133 Salmon Street
    Kingsbury
    NW9 8YA London
    United KingdomBritish24493060002
    SHAH, Priti
    133 Salmon Street
    NW9 8NG London
    Secretary
    133 Salmon Street
    NW9 8NG London
    British46060050001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    PATEL, Mohit
    112 Vrinda
    15 Poddar Road
    FOREIGN Santa Cruz
    West Bombay
    India
    Director
    112 Vrinda
    15 Poddar Road
    FOREIGN Santa Cruz
    West Bombay
    India
    Indian69518040002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does AURA LIGHTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 23, 2000
    Delivered On May 27, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 27, 2000Registration of a charge (395)

    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