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AURORA PHARMACHEM INDUSTRIAL LTD

AURORA PHARMACHEM INDUSTRIAL LTD

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

    • Overview

    Company NameAURORA PHARMACHEM INDUSTRIAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09434661
    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 AURORA PHARMACHEM INDUSTRIAL LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AURORA PHARMACHEM INDUSTRIAL LTD located?

    Registered Office Address
    Suite 108 Chase Business Centre
    N14 5BP 39-41 Chase Side
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AURORA PHARMACHEM INDUSTRIAL LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for AURORA PHARMACHEM INDUSTRIAL LTD?

    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

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on Aug 03, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 10,000
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 11, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of AURORA PHARMACHEM INDUSTRIAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK SECRETARIAL SERVICES LIMITED
    Edgbaston,
    B15 3LB. Birmingham,
    419, Harborne Road,
    England
    		Secretary
    Edgbaston,
    B15 3LB. Birmingham,
    419, Harborne Road,
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    PAN, Xiaoning
    New Area Minzhi Village
    518131 Longhua, Shenzhen
    4-407, Xinyuan Phase 2
    China
    		Director
    New Area Minzhi Village
    518131 Longhua, Shenzhen
    4-407, Xinyuan Phase 2
    China
    		ChinaChineseMerchant194913010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AURORA PHARMACHEM INDUSTRIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xiaoning Pan
    New Area Minzhi Village, Longhua
    Shenzhen
    4-407, Xinyuan Phase 2
    China
    		Jan 28, 2017
    New Area Minzhi Village, Longhua
    Shenzhen
    4-407, Xinyuan Phase 2
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    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 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 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) have the right to exercise, or actually exercise, 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.
    • license: CC0