AURIA PRODUCTION LIMITED
Overview
| Company Name | AURIA PRODUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08116387 |
| 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 AURIA PRODUCTION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AURIA PRODUCTION LIMITED located?
| Registered Office Address | 4 Wimpole Street W1G 9SH London Greater London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AURIA PRODUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| AURIA GROUP LIMITED | Jun 22, 2012 | Jun 22, 2012 |
What are the latest accounts for AURIA PRODUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for AURIA PRODUCTION 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 22, 2019 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Roy Byron Davis as a director on Nov 19, 2019 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH on Feb 08, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 22, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Appointment of Mr Spencer John Hall as a director on Jun 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Auria@Wimpole Street Ltd as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Wimpole Street Enterprises Ltd as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of AURIA PRODUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AURIA@WIMPOLE STREET LTD | Secretary | Wimpole Street W1G 9SR London 9 United Kingdom |
| 172425410001 | ||||||||||
| HALL, Spencer John | Director | Wimpole Street W1G 9SR London 9 Greater London United Kingdom | United Kingdom | British | Company Director | 61247060006 | ||||||||
| WIMPOLE STREET ENTERPRISES LTD | Secretary | Wimpole Street W1G 9SR London 9 United Kingdom |
| 170100390001 | ||||||||||
| DAVIS, Roy Byron | Director | W1G 9SH London 4 Wimpole Street Greater London United Kingdom | England | British | Director | 50076330001 |
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