AURORA MARKETING LIMITED
Overview
| Company Name | AURORA MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03240279 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AURORA MARKETING LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is AURORA MARKETING LIMITED located?
| Registered Office Address | 4 Rowfant Mansions Rowfant Road SW17 7AR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AURORA MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for AURORA MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Registered office address changed from * 9 River Reach 1 Gartons Way London SW11 3SX United Kingdom* on Nov 22, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 8 Port House Square Rigger Row Plantation Wharf London SW11 3TY* on Jun 08, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Josephine Amelia Wiggall Lazarus on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philippe Malcolm Lazarus on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of AURORA MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAZARUS, Philippe Malcolm | Secretary | Flat 4 Rowfant Mansions SW17 7AR London | French | 20623760001 | ||||||
| LAZARUS, Philippe Malcolm | Director | Flat 4 Rowfant Mansions SW17 7AR London | United Kingdom | French | 20623760001 | |||||
| WIGGALL LAZARUS, Josephine Amelia | Director | 4 Rowfant Mansions Rowfant Road SW17 7AR London | London | British | 49464580001 | |||||
| O'FARRELL, Sally Catherine | Secretary | 9 Jeffreys Court Jeffreys Road SW4 6QE London | British | 49464490001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Does AURORA MARKETING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| The deed | Created On Nov 02, 2001 Delivered On Nov 09, 2001 | Outstanding | Amount secured £12,807.50 together with all sums from time to time standing to the credit of the deposit account due from the company to the chargee under the deed | |
Short particulars All moneys and interest thereon standing to the credit of the deposit account. | ||||
Persons Entitled
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Transactions
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| Deed relating to deposit of money | Created On Oct 09, 1996 Delivered On Oct 29, 1996 | Outstanding | Amount secured £5,000 with interest due from the company to the chargee | |
Short particulars Rental deposit of £5000 with interest thereon. | ||||
Persons Entitled
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Transactions
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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