AUNTIEGRAVITY LIMITED

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

    Company NameAUNTIEGRAVITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04939956
    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 AUNTIEGRAVITY LIMITED?

    • (9999) /

    Where is AUNTIEGRAVITY LIMITED located?

    Registered Office Address
    Cockcroft Building
    Em-9 Heavy Engineering
    BN2 4GJ Brighton
    Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of AUNTIEGRAVITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    KAC3 LIMITEDOct 22, 2003Oct 22, 2003

    What are the latest accounts for AUNTIEGRAVITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for AUNTIEGRAVITY 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

    4 pagesDS01

    Termination of appointment of David Herman as a director

    1 pagesTM01

    Termination of appointment of Richard Emslie as a director

    1 pagesTM01

    Appointment of Miss Karen Ann Clark as a director

    2 pagesAP01

    Termination of appointment of Watlington Securities Limited as a secretary

    1 pagesTM02

    Appointment of Friars Management Services Limited as a secretary

    2 pagesAP04

    Annual return made up to Oct 22, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2010

    Statement of capital on Jan 28, 2010

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Oct 31, 2009

    5 pagesAA

    Accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    Accounts made up to Oct 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    Accounts made up to Oct 31, 2006

    5 pagesAA

    legacy

    6 pages363a

    legacy

    6 pages363a

    legacy

    1 pages288c

    Accounts made up to Oct 31, 2005

    6 pagesAA

    legacy

    6 pages363a

    Accounts made up to Oct 31, 2004

    6 pagesAA

    legacy

    1 pages288b

    Who are the officers of AUNTIEGRAVITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRIARS MANAGEMENT SERVICES LIMITED
    Spital Yard
    Spital Square
    E1 6AQ London
    3
    England
    Secretary
    Spital Yard
    Spital Square
    E1 6AQ London
    3
    England
    Identification TypeEuropean Economic Area
    Registration Number1571161
    148575300001
    CLARK, Karen Ann
    Spital Yard
    Spital Square
    E1 6AQ London
    3
    England
    Director
    Spital Yard
    Spital Square
    E1 6AQ London
    3
    England
    United KingdomBritish32471330002
    WATLINGTON SECURITIES LIMITED
    36 Elder Street
    E1 6BT London
    Secretary
    36 Elder Street
    E1 6BT London
    40151620001
    CLARK, Karen Ann
    36 Elder Street
    E1 6BT London
    Director
    36 Elder Street
    E1 6BT London
    British32471330001
    EMSLIE, Richard Michael
    Blackford Farmhouse
    Cinderford Lane
    BN27 4HL Hellingly
    East Sussex
    Director
    Blackford Farmhouse
    Cinderford Lane
    BN27 4HL Hellingly
    East Sussex
    United KingdomBritish94004330002
    HERMAN, David Ian
    115b Havelock Road
    BN1 6GN Brighton
    East Sussex
    Director
    115b Havelock Road
    BN1 6GN Brighton
    East Sussex
    United KingdomBritish60251190002
    ROCHFORD, Craig Malcolm, Dr
    Foxcotte Manor
    Foxcotte Lane, Foxcotte
    SP10 4AB Andover
    Hampshire
    Director
    Foxcotte Manor
    Foxcotte Lane, Foxcotte
    SP10 4AB Andover
    Hampshire
    EnglandBritish51389200007
    YOUNG, Robert Francis
    910 N. Plymouth Street
    95060 - Santa Cruz,
    California 95060 - 1938
    Director
    910 N. Plymouth Street
    95060 - Santa Cruz,
    California 95060 - 1938
    American94043400001

    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