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AORANGI 104 LIMITED

AORANGI 104 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAORANGI 104 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04864586
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AORANGI 104 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is AORANGI 104 LIMITED located?

    Registered Office Address
    1 Lubeck Drive
    SP10 4LJ Andover
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AORANGI 104 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for AORANGI 104 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

    		1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Aug 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Aug 13, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		7 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    		9 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		9 pagesAA

    Annual return made up to Aug 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		9 pagesAA

    Annual return made up to Aug 13, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2013

    Statement of capital on Aug 15, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2012

    		9 pagesAA

    Registered office address changed from * 52 Hickmans Close Godstone Surrey RH9 8EB* on Feb 04, 2013

    		1 pagesAD01

    Annual return made up to Aug 13, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    		9 pagesAA

    Annual return made up to Aug 13, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    		3 pagesAA
    View All Filings

    Who are the officers of AORANGI 104 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE GOLDI, John Charles Thomas
    11 Hazledene Road
    Chiswick
    W4 3JB London
    		Secretary
    11 Hazledene Road
    Chiswick
    W4 3JB London
    		New ZealanderConsultant52517640003
    DE GOLDI, John Charles Thomas
    11 Hazledene Road
    Chiswick
    W4 3JB London
    		Director
    11 Hazledene Road
    Chiswick
    W4 3JB London
    		EnglandNew ZealanderConsultant52517640003
    PLUMB, Wendy Elizabeth
    11 Hazledene Road
    Chiswick
    W4 3JB London
    		Director
    11 Hazledene Road
    Chiswick
    W4 3JB London
    		United KingdomBritishTest Manager52517430004
    STL SECRETARIES LTD
    Edbrooke House
    St Johns Road
    GU21 7SE Woking
    Surrey
    		Secretary
    Edbrooke House
    St Johns Road
    GU21 7SE Woking
    Surrey
    		90725020001
    COOMBS, Luke Matthew Richard
    Bradenham
    Henfold Lane, Beare Green
    RH5 4RP Dorking
    Surrey
    		Director
    Bradenham
    Henfold Lane, Beare Green
    RH5 4RP Dorking
    Surrey
    		United KingdomBritishSolicitor31106460003
    STL DIRECTORS LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    		Nominee Director
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    		900025550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AORANGI 104 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aorangi Properties Ltd
    Lubeck Drive
    SP10 4LJ Andover
    1
    England
    		Jul 13, 2016
    Lubeck Drive
    SP10 4LJ Andover
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number4832690
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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