AURORA (BEDWORTH) LIMITED
Overview
| Company Name | AURORA (BEDWORTH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05928288 |
| 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 (BEDWORTH) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AURORA (BEDWORTH) LIMITED located?
| Registered Office Address | 49 Berkeley Square W1J 5AZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AURORA (BEDWORTH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3507TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Sep 07, 2006 | Sep 07, 2006 |
What are the latest accounts for AURORA (BEDWORTH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for AURORA (BEDWORTH) 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) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Christopher John Phoenix on Jul 09, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Christopher John Phoenix on Jul 09, 2015 | 1 pages | CH03 | ||||||||||
Registered office address changed from 22 Grosvenor Square London W1K 6DT to 49 Berkeley Square London W1J 5AZ on Jul 09, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Simon Lewis as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Simon Nicholas Hewitt Lewis on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher John Phoenix on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Christopher John Phoenix on Oct 05, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of AURORA (BEDWORTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHOENIX, Christopher John | Secretary | Berkeley Square W1J 5AZ London 49 England | British | 16220320001 | ||||||
| PHOENIX, Christopher John | Director | Berkeley Square W1J 5AZ London 49 England | England | British | 16220320001 | |||||
| LYNCH, David Paul | Secretary | 14 Douglas Road NN5 6XX Northampton Northamptonshire | British | 52425370002 | ||||||
| SISEC LIMITED | Secretary | 21 Holborn Viaduct EC1A 2DY London | 38545840001 | |||||||
| LEWIS, Simon Nicholas Hewitt | Director | 22 Grosvenor Square London W1K 6DT | United Kingdom | British | 60744980001 | |||||
| PEPPIATT, Edward Hugh Davidson | Director | Church Farm Oxendon Road, Arthingworth LE16 8LA Market Harborough Leicestershire | British | 83323550001 | ||||||
| STEADMAN, Julian Alex | Director | 3 Hill Place SL2 3EW Farnham Common Buckinghamshire | United Kingdom | British | 43224360003 | |||||
| LOVITING LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761350001 | |||||||
| SERJEANTS'INN NOMINEES LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761340001 |
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