AVRORA CAPITAL LTD

Overview

Company Name	AVRORA CAPITAL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04147773
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2001
Date of Cessation	Sep 30, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVRORA CAPITAL LTD?

(9305) /

Where is AVRORA CAPITAL LTD located?

Registered Office Address	18 South Street Mayfair W1K 1DG London
Undeliverable Registered Office Address	No

What are the latest accounts for AVRORA CAPITAL LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2010

What is the status of the latest annual return for AVRORA CAPITAL LTD?

Annual Return

Last Annual Return	Jan 02, 2010

What are the latest filings for AVRORA CAPITAL LTD?

Filings

Date

Description

Document

Type

Sep 30, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 17, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 09, 2014

Application to strike the company off the register

3 pages

DS01

Nov 11, 2013

Restoration by order of the court

3 pages

AC92

Mar 22, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 07, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 24, 2010

Application to strike the company off the register

3 pages

DS01

Oct 18, 2010

Total exemption full accounts made up to Jan 31, 2010

9 pages

Feb 09, 2010

Total exemption full accounts made up to Jan 31, 2009

9 pages

Jan 11, 2010

Annual return made up to Jan 02, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 11, 2010	Statement of capital on Jan 11, 2010 Capital: GBP 1	SH01

Jun 05, 2009

Total exemption full accounts made up to Jan 31, 2008

10 pages

Jan 06, 2009

legacy

10 pages

363a

Sep 25, 2008

legacy

2 pages

288a

Mar 25, 2008

Total exemption full accounts made up to Jan 31, 2007

10 pages

Jan 25, 2008

Total exemption full accounts made up to Jan 31, 2006

10 pages

Jan 02, 2008

legacy

2 pages

363a

Oct 17, 2007

legacy

1 pages

288c

Sep 11, 2007

Total exemption full accounts made up to Jan 31, 2005

10 pages

Mar 31, 2007

legacy

1 pages

287

Jan 16, 2007

legacy

3 pages

363a

Oct 03, 2006

legacy

1 pages

288b

Aug 22, 2006

legacy

2 pages

288a

Aug 22, 2006

legacy

3 pages

288a

Aug 08, 2006

legacy

1 pages

287

Aug 08, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of AVRORA CAPITAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ACCOMPLISH SECRETARIES LIMITED 18 South Street Mayfair W1K 1DG London	Jun 20, 2006		Secretary	18 South Street Mayfair W1K 1DG London					121109170001
DAVIS, Gregory Robert John 5 Bourlet Close W1W 7BL London	Sep 22, 2008		Director	5 Bourlet Close W1W 7BL London	United Kingdom	British	1960-6	Businessman	85730100001
ROSINGTON CORPORATE SERVICES LIMITED 18 South Street Mayfair W1K 1DG London	Jun 20, 2006		Director	18 South Street Mayfair W1K 1DG London					121109070001
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Jan 25, 2001	Jan 25, 2001	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London					900013320001
CORNHILL SECRETARIES LIMITED St Paul's House Warwick Lane EC4M 7BP London	Jan 25, 2001	Jun 20, 2006	Nominee Secretary	St Paul's House Warwick Lane EC4M 7BP London					900023430001
HESTER, Jesse Grant Flat 5111, Golden Sands 5, P O Box 500462 Dubai	Jan 01, 2004	Jun 20, 2006	Director	Flat 5111, Golden Sands 5, P O Box 500462 Dubai	United Arab Emirates	British	1976-8	Consultant	133199990001
POTTER, Irene Wai Keng Yewtrees 11a The Drive IG9 5RB Buckhurst Hill Essex	Oct 14, 2003	Dec 19, 2003	Director	Yewtrees 11a The Drive IG9 5RB Buckhurst Hill Essex	England	British	1955-9	Company Director	159604430001
THOMPSON, Jamie Edward Bay Street Gregory Afxentiou Parekklisia 18 4520 Cyprus	Jan 25, 2001	Jan 01, 2004	Director	Bay Street Gregory Afxentiou Parekklisia 18 4520 Cyprus	Cyprus	British	1971-4	Consultant	176078900001
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Jan 25, 2001	Jan 25, 2001	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London					900013310001

View Detailed Information on Officers and People with Significant Control

Does AVRORA CAPITAL LTD have any charges?

Charges
Classification	Dates	Status	Details
Charge on deposit	Created On Dec 17, 2003 Delivered On Dec 19, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies from time to time standing to the credit of account no. 39108150 and any account opened by the bank in the name of the company and all rights of the company in relation to any such account.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Dec 19, 2003Registration of a charge (395)
Charge on deposit	Created On Oct 17, 2003 Delivered On Oct 24, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charges the sum of $1,680,000 deposited in account no. 39108150 open with bank of ireland and all rights of the company in relation to such account.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Oct 24, 2003Registration of a charge (395)

View Detailed Information on Charges

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.
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