co
Corporate
Observer
Homepage
Data
Great Britain
Company
AU79 RESOURCES LIMITED

AU79 RESOURCES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAU79 RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09352499
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AU79 RESOURCES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AU79 RESOURCES LIMITED located?

    Registered Office Address
    39 Broadcroft Avenue
    HA7 1NT Stanmore
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AU79 RESOURCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for AU79 RESOURCES 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

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jul 28, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on Jun 03, 2020 with updates

    		4 pagesCS01

    Notification of Harenkumar Kanubhai Shah as a person with significant control on May 25, 2020

    		2 pagesPSC01

    Cessation of S N Capital Limited as a person with significant control on May 25, 2020

    		1 pagesPSC07

    Cessation of Radiation Limited as a person with significant control on May 25, 2020

    		1 pagesPSC07

    Registered office address changed from 9a the Broadway Stanmore Middlesex HA7 4DA to 39 Broadcroft Avenue Stanmore HA7 1NT on Jun 03, 2020

    		1 pagesAD01

    Appointment of Mr Harenkumar Kanubhai Shah as a director on May 25, 2020

    		2 pagesAP01

    Termination of appointment of Mahesh Raojibhai Patel as a director on May 25, 2020

    		1 pagesTM01

    Termination of appointment of Hitenkumar Mansukhlal Shah as a director on May 25, 2020

    		1 pagesTM01

    Termination of appointment of Mahesh Raojibhai Patel as a secretary on May 25, 2020

    		1 pagesTM02

    Confirmation statement made on Dec 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Dec 12, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Dec 12, 2016 with updates

    		6 pagesCS01

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

    		5 pagesAA

    Annual return made up to Dec 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AU79 RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Harenkumar Kanubhai
    Broadcroft Avenue
    HA7 1NT Stanmore
    39
    England
    		Director
    Broadcroft Avenue
    HA7 1NT Stanmore
    39
    England
    		EnglandBritishFinancial Controller257103450001
    PATEL, Mahesh Raojibhai
    The Broadway
    HA7 4DA Stanmore
    9a
    Middlesex
    England
    		Secretary
    The Broadway
    HA7 4DA Stanmore
    9a
    Middlesex
    England
    		193413770001
    PATEL, Mahesh Raojibhai
    The Broadway
    HA7 4DA Stanmore
    9a
    Middlesex
    England
    		Director
    The Broadway
    HA7 4DA Stanmore
    9a
    Middlesex
    England
    		United KingdomBritishBusinessmen61784580001
    SHAH, Hitenkumar Mansukhlal
    The Broadway
    HA7 4DA Stanmore
    9a
    Middlesex
    England
    		Director
    The Broadway
    HA7 4DA Stanmore
    9a
    Middlesex
    England
    		EnglandBritishBusinessmen61784560002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AU79 RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harenkumar Kanubhai Shah
    Broadcroft Avenue
    HA7 1NT Stanmore
    39
    England
    		May 25, 2020
    Broadcroft Avenue
    HA7 1NT Stanmore
    39
    England
    		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.
    Radiation Limited
    The Broadway
    HA7 4DA Stanmore
    9a The Broadway
    England
    		Apr 06, 2016
    The Broadway
    HA7 4DA Stanmore
    9a The Broadway
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdon
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03665216
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    S N Capital Limited
    Britten Street
    SW3 3TU London
    18
    England
    		Apr 06, 2016
    Britten Street
    SW3 3TU London
    18
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09347027
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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.
    • license: CC0