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AUKO LIMITED

AUKO LIMITED

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

    • Overview

    Company NameAUKO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06164842
    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 AUKO LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is AUKO LIMITED located?

    Registered Office Address
    First Floor Thavies Inn House
    3-4 Holborn Circus
    EC1N 2HA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUKO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for AUKO 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

    Confirmation statement made on Mar 16, 2020 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Jul 31, 2019

    		5 pagesAAMD

    Total exemption full accounts made up to Jul 31, 2019

    		6 pagesAA

    Current accounting period extended from Mar 31, 2019 to Jul 31, 2019

    		1 pagesAA01

    Confirmation statement made on Mar 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 16, 2018 with no updates

    		3 pagesCS01

    Amended total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Director's details changed for Nathalie Rozencwajg on Mar 15, 2016

    		2 pagesCH01

    Annual return made up to Mar 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Nathalie Rozencwajg on Mar 15, 2016

    		1 pagesCH03

    Director's details changed for Nathalie Rozencwajg on Mar 15, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Mar 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Mar 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Mar 16, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA
    View All Filings

    Who are the officers of AUKO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROZENCWAJG, Nathalie
    Rue Oberkampf
    75011 Paris
    10
    France
    		Secretary
    Rue Oberkampf
    75011 Paris
    10
    France
    		LuxembourgerArchitect120769170001
    GONCALVES, Michel Da Costa
    2 Mail Du Bon Pecheur
    Haubourdin
    59320
    France
    		Director
    2 Mail Du Bon Pecheur
    Haubourdin
    59320
    France
    		FrenchArchitect120768970002
    ROZENCWAJG, Nathalie
    Rue Oberkampf
    75011 Paris
    10
    France
    		Director
    Rue Oberkampf
    75011 Paris
    10
    France
    		FranceLuxembourgerArchitect120769170003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUKO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nathalie Rozencwajg
    Rue Oberkampf
    75011 Paris
    10
    France
    		Apr 06, 2016
    Rue Oberkampf
    75011 Paris
    10
    France
    		No
    Nationality: Luxembourger
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Michel Da Costa Goncalves
    Rue De La Tour D’Auvergne
    75009 Paris
    6
    France
    		Apr 06, 2016
    Rue De La Tour D’Auvergne
    75009 Paris
    6
    France
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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