AURAI MARITIME LIMITED
Overview
| Company Name | AURAI MARITIME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06382847 |
| 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 AURAI MARITIME LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is AURAI MARITIME LIMITED located?
| Registered Office Address | 5th Floor Portman House 2 Portman Street W1H 6DU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AURAI MARITIME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for AURAI MARITIME LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AURAI MARITIME 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 | ||||||||||||||
Secretary's details changed for Mr James Nadim Amer on Jun 01, 2015 | 1 pages | CH03 | ||||||||||||||
Appointment of Mr James Nadim Amer as a secretary on Nov 03, 2014 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Chaim Klein as a secretary on Nov 03, 2014 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Oct 20, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||||||
Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on Sep 02, 2014 | 1 pages | AD01 | ||||||||||||||
Appointment of Mrs Anette Ryde as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hanne Sorensen as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Mark Ofer as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rami Zingher as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Oct 21, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital on May 28, 2013
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||||||
Annual return made up to Oct 23, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||||||
Termination of appointment of Soren Skou as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Hanne Birgitte Breinbjerg Sorensen as a director | 3 pages | AP01 | ||||||||||||||
Director's details changed for Captain Rami Zingher on Jan 09, 2012 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from * 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom* on Dec 06, 2011 | 1 pages | AD01 | ||||||||||||||
Who are the officers of AURAI MARITIME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMER, James Nadim | Secretary | Portman House 2 Portman Street W1H 6DU London 5th Floor | 195003880001 | |||||||
| INGERSLEV, Christian Michael | Director | Overgaden Oven Vandet Copenhagen K 52 1415 Denmark | Denmark | Danish | Senior Director | 155464050001 | ||||
| OFER, Daniel Guy | Director | Portman House 2 Portman Street W1H 6DU London 5th Floor United Kingdom | United Kingdom | British | Businessman | 159038980001 | ||||
| OFER, David Mark | Director | Portman House 2 Portman Street W1H 6DU London 5th Floor United Kingdom | England | British | Businessman | 177302140003 | ||||
| RYDE, Anette | Director | Kulsvierwej Lyngby 97a Dk-2800 Denmark | Denmark | Danish | Businesswoman | 183866370001 | ||||
| KLEIN, Chaim | Secretary | 13 Thurlow Road NW3 5PL London | British | Accountant | 70814550001 | |||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||
| FRUERGAARD, Martin | Director | Kuhlausgade 45 2100 Copenhagen O Denmark | Denmark | Danish | Businessman | 125038270001 | ||||
| LION, Amnon | Director | Flat 71 Westfield 15 Kidderpore Avenue NW3 7SG London | United Kingdom | British | Businessman | 11541740002 | ||||
| SKOU, Soren | Director | Birkekaeret 8 Troeroad Vedbaek 2950 Denmark | Denmark | Danish | Businessman | 91729820003 | ||||
| SORENSEN, Hanne Birgitte | Director | Normansveg Frederiksberg 10 Dk-2000 Denmark | Denmark | Danish | Chief Executive Officer | 170525030001 | ||||
| ZINGHER, Rami, Captain | Director | St James Close Prince Albert Road NW8 7LG London East Penthouse United Kingdom | Uk | British | Businessman | 165720030001 | ||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
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