AURORA FINANCIAL GROUP LIMITED
Overview
| Company Name | AURORA FINANCIAL GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04401407 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AURORA FINANCIAL GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AURORA FINANCIAL GROUP LIMITED located?
| Registered Office Address | 1st Floor Pyramid House Solartron Road GU14 7QL Farnborough Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AURORA FINANCIAL GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for AURORA FINANCIAL GROUP 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 | ||||||||||
Registered office address changed from Origen 40-43 Chancery Lane London WC2A 1JA on Jul 04, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Iain Stewart Black as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Origen Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Greenstreet as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alireza Emamy Foroushani as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Alireza Emamy Foroushani as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Origen Limited as a director | 1 pages | TM01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Termination of appointment of Stephen Greenstreet as a director | 1 pages | TM01 | ||||||||||
Appointment of Clare Bousfield as a director | 3 pages | AP01 | ||||||||||
Appointment of Iain Stewart Black as a director | 3 pages | AP01 | ||||||||||
Secretary's details changed for Mr Alireza Ali Emamy Foroushani on Nov 15, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Stephen Derek Greenstreet on Apr 08, 2010 | 4 pages | CH01 | ||||||||||
Annual return made up to Mar 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Origen Limited on Mar 22, 2010 | 1 pages | CH02 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Who are the officers of AURORA FINANCIAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOUSFIELD, Clare | Director | Floor Pyramid House Solartron Road GU14 7QL Farnborough 1st Hampshire United Kingdom | United Kingdom | British | Accountant | 159406490001 | ||||||||
| EMAMY FOROUSHANI, Alireza Ali | Secretary | Origen 40-43 Chancery Lane WC2A 1JA London | British | 129824640001 | ||||||||||
| RACKLIFFE, Robert | Secretary | 1 Radnor Close BR7 6SH Chislehurst Kent | British | 43769910002 | ||||||||||
| RIDDALLS, Keith Leslie | Secretary | 18 St Marys Close Etchinghill CT18 8NX Folkestone Kent | British | Company Director | 84354610001 | |||||||||
| ROBERTSON, Alan William | Secretary | 2 Westerings Danbury CM3 4ND Chelmsford Essex | British | Company Secretary | 2334550001 | |||||||||
| TAPLIN, David John | Secretary | Waterfall Cottage Patrixbourne CT4 5BL Canterbury Kent | British | Company Director | 78516630003 | |||||||||
| POVEY LITTLE SECRETARIES LIMITED | Secretary | 12 Hatherley Road DA14 4DT Sidcup Kent | 78899320002 | |||||||||||
| BLACK, Iain Stewart | Director | Origen 40-43 Chancery Lane WC2A 1JA London | United Kingdom | British | Chief Operating Officer | 150219420001 | ||||||||
| DORNAN, Peter Gordon | Director | 2 Hopetoun Park EH31 2EP Gullane East Lothian | Scotland | British | Director | 77337710001 | ||||||||
| DUFFIELD, Barrie John | Director | 11 Borkwood Way BR6 9PB Orpington Kent | British | Company Director | 40641270001 | |||||||||
| GREENSTREET, Stephen Derek | Director | Origen 40-43 Chancery Lane WC2A 1JA London | United Kingdom | British | Company Director | 84354200001 | ||||||||
| PEARSON, Mark Robert | Director | Holmwood Bolney Road RH17 5AW Ansty West Sussex | England | British | Director | 294328240001 | ||||||||
| RACKLIFFE, Robert | Director | 2 Bonchester Close BR7 5HS Chislehurst Kent | United Kingdom | British | Director | 43769910005 | ||||||||
| RAWLINGS, Keith John | Director | Summerhayes Cliff Road CT21 5XQ Hythe Kent | British | Director | 4789700001 | |||||||||
| ROBINSON, Keith Roland | Director | 12 Litchfield Avenue SM4 5QS Morden Surrey | British | Director | 124958340001 | |||||||||
| TAPLIN, David John | Director | Waterfall Cottage Patrixbourne CT4 5BL Canterbury Kent | United Kingdom | British | Company Director | 78516630003 | ||||||||
| ORIGEN LIMITED | Director | Chancery Lane WC2A 1JA London 40-43 |
| 132714850001 | ||||||||||
| POVEY LITTLE DIRECTORS LIMITED | Director | 12 Hatherley Road DA14 4DT Sidcup Kent | 67037110002 |
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