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AURAI MARITIME LIMITED
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AURAI MARITIME LIMITED: Filings

    • Overview

    Company NameAURAI MARITIME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06382847
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AURAI MARITIME 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

    		3 pagesDS01

    Secretary's details changed for Mr James Nadim Amer on Jun 01, 2015

    		1 pagesCH03

    Appointment of Mr James Nadim Amer as a secretary on Nov 03, 2014

    		2 pagesAP03

    Termination of appointment of Chaim Klein as a secretary on Nov 03, 2014

    		1 pagesTM02

    Annual return made up to Oct 20, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: USD 105,392,424
    		SH01

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    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 pagesAD01

    Appointment of Mrs Anette Ryde as a director

    		2 pagesAP01

    Termination of appointment of Hanne Sorensen as a director

    		1 pagesTM01

    Appointment of Mr David Mark Ofer as a director

    		2 pagesAP01

    Termination of appointment of Rami Zingher as a director

    		1 pagesTM01

    Annual return made up to Oct 21, 2013 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: USD 105,392,424
    		SH01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Statement of capital on May 28, 2013

    • Capital: USD 1,002
    		4 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Annual return made up to Oct 23, 2012 with full list of shareholders

    		9 pagesAR01

    Full accounts made up to Dec 31, 2011

    		16 pagesAA

    Termination of appointment of Soren Skou as a director

    		2 pagesTM01

    Appointment of Hanne Birgitte Breinbjerg Sorensen as a director

    		3 pagesAP01

    Director's details changed for Captain Rami Zingher on Jan 09, 2012

    		2 pagesCH01

    Registered office address changed from * 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom* on Dec 06, 2011

    		1 pagesAD01
    23Next

    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