AURICA CONSULTING LTD

Overview

Company Name	AURICA CONSULTING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08619063
Jurisdiction	England/Wales
Date of Creation	Jul 22, 2013
Date of Cessation	Sep 19, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AURICA CONSULTING LTD?

Financial management (70221) / Professional, scientific and technical activities

Where is AURICA CONSULTING LTD located?

Registered Office Address	11 St. Quentin Mount S17 4PQ Sheffield
Undeliverable Registered Office Address	No

What are the latest accounts for AURICA CONSULTING LTD?

Last Accounts
Last Accounts Made Up To	Jul 31, 2015

What are the latest filings for AURICA CONSULTING LTD?

Filings

Date

Description

Document

Type

Sep 19, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 04, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 14, 2016

Confirmation statement made on Jul 22, 2016 with updates

5 pages

CS01

Aug 02, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 31, 2016

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

3 pages

Jul 05, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 04, 2015

Annual return made up to Jul 22, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 04, 2015	Statement of capital on Oct 04, 2015 Capital: GBP 100	SH01

Sep 01, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 31, 2015

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

3 pages

Jul 21, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 10, 2014

Annual return made up to Jul 22, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 10, 2014	Statement of capital on Oct 10, 2014 Capital: GBP 100	SH01

Aug 07, 2013

Director's details changed for Mr Nik Goddard on Aug 06, 2013

2 pages

CH01

Jul 22, 2013

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2013	Statement of capital on Jul 22, 2013 Capital: GBP 100	SH01
incorporation	Jul 22, 2013	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of AURICA CONSULTING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GODDARD, Niki St. Quentin Mount S17 4PQ Sheffield 11 United Kingdom	Jul 22, 2013		Director	St. Quentin Mount S17 4PQ Sheffield 11 United Kingdom		United Kingdom	British	1976-8	Director	108949110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AURICA CONSULTING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nik Goddard St. Quentin Mount S17 4PQ Sheffield 11	Apr 06, 2016	St. Quentin Mount S17 4PQ Sheffield 11	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights 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. The person has the right to exercise, or actually exercises, significant influence or control over 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.
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