AURI MONTES LTD.
Overview
| Company Name | AURI MONTES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07228890 |
| 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 AURI MONTES LTD.?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
- Wholesale of mining, construction and civil engineering machinery (46630) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is AURI MONTES LTD. located?
| Registered Office Address | International House 101 King's Cross Road WC1X 9LP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AURI MONTES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What are the latest filings for AURI MONTES LTD.?
| 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 | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Unit 23008, Second Floor 6 Market Place London Fitzrovia W1W 8AF United Kingdom to International House 101 King's Cross Road London WC1X 9LP on May 23, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Registered office address changed from Suite 1 5 Percy Street London W1T 1DG to Unit 23008, Second Floor 6 Market Place London Fitzrovia W1W 8AF on Nov 20, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Appointment of Mr Maksym Pryvalov as a director on Dec 10, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Juliette Michel Clarisse as a director on Nov 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Molly Rita Roselie as a director on Nov 01, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AURI MONTES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARISSE, Juliette Michel | Director | 101 King's Cross Road WC1X 9LP London International House United Kingdom | Seychelles | Citizen Of Seychelles | Director | 226119650001 | ||||
| PRYVALOV, Maksym | Director | 54 Lomonosov Str. Kyiv App. 5 Ukraine | Ukraine | Ukrainian | Director | 253887920001 | ||||
| BOE, Basil Leodoro | Director | 5 Percy Street W1T 1DG London Suite 1 United Kingdom | Vanuatu | Citizen Of Vanuatu | Company Director | 179270460001 | ||||
| NIKOLAYENKO, Nikolay, Mr. | Director | 43 Bedford Street WC2E 9HA London Office 11 United Kingdom | Russia | Russian | Company Director | 186532200001 | ||||
| PRYVALOV, Maksym, Mr. | Director | 5 Percy Street W1T 1DG London Suite 1 United Kingdom | Ukraine | Ukraine | Company Director | 193306530001 | ||||
| ROSELIE, Molly Rita | Director | 5 Percy Street W1T 1DG London Suite 1 | Seychelles | Citizen Of Seychelles | Director | 197635560001 | ||||
| TAYLOR, Ian, Mr. | Director | 43 Bedford Street WC2E 9HA London Office 11 United Kingdom | Australia | New Zealander | Director | 129727310001 |
Who are the persons with significant control of AURI MONTES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Anton Sidelov | Jun 02, 2016 | App. 152 Kiev 91 Peremogy Avenue Ukraine | No |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of 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