AUBURN ACQUISITIONS LIMITED

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AUBURN ACQUISITIONS LIMITED

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Key Data

Status

Dissolved

Company No.

06248450

Incorporation date

15/05/2007

Size

Group

Contacts

Registered address

Registered address

4560 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire OX4 2SUCopy
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Latest events (Record since 15/05/2007)
dot icon26/10/2010
Final Gazette dissolved via voluntary strike-off
dot icon13/07/2010
First Gazette notice for voluntary strike-off
dot icon05/07/2010
Application to strike the company off the register
dot icon30/12/2009
Termination of appointment of William Kozyra as a director
dot icon30/12/2009
Termination of appointment of Ronald Hampel as a director
dot icon30/12/2009
Termination of appointment of Ken Langone as a director
dot icon03/11/2009
Group of companies' accounts made up to 2008-12-31
dot icon16/06/2009
Return made up to 15/05/09; no change of members
dot icon13/03/2009
Group of companies' accounts made up to 2007-12-31
dot icon02/03/2009
Resolutions
dot icon02/03/2009
Resolutions
dot icon24/06/2008
Return made up to 15/05/08; full list of members
dot icon12/06/2008
Director appointed william lawrence kozyra
dot icon14/05/2008
Nc inc already adjusted 25/04/08
dot icon14/05/2008
Resolutions
dot icon12/02/2008
Resolutions
dot icon12/02/2008
New secretary appointed
dot icon12/02/2008
Secretary resigned
dot icon12/02/2008
Registered office changed on 12/02/08 from: royal london house 22-25 finsbury square london EC2A 2DX
dot icon20/12/2007
Accounting reference date shortened from 31/05/08 to 31/12/07
dot icon19/12/2007
Resolutions
dot icon23/09/2007
Director resigned
dot icon23/09/2007
New director appointed
dot icon01/08/2007
New director appointed
dot icon26/07/2007
New director appointed
dot icon26/07/2007
Director resigned
dot icon19/07/2007
Director resigned
dot icon19/07/2007
New director appointed
dot icon19/07/2007
New director appointed
dot icon19/07/2007
New director appointed
dot icon19/07/2007
Nc inc already adjusted 27/06/07
dot icon19/07/2007
Ad 27/06/07--------- £ si 1499999@1=1499999 £ ic 1/1500000
dot icon19/07/2007
Resolutions
dot icon19/07/2007
Resolutions
dot icon12/07/2007
Certificate of change of name
dot icon15/05/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DM COMPANY SERVICES LIMITED
Nominee Secretary
15/05/2007 - 21/01/2008
389
25 NOMINEES LIMITED
Corporate Director
15/05/2007 - 27/06/2007
207
Hampel, Ronald Claus, Sir
Director
28/08/2007 - 07/12/2009
8
Kozyra, William Lawrence
Director
01/06/2008 - 08/12/2009
5
Boehringer, Chris Helmut
Director
27/06/2007 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About AUBURN ACQUISITIONS LIMITED

AUBURN ACQUISITIONS LIMITED is an(a) Dissolved company incorporated on 15/05/2007 with the registered office located at 4560 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire OX4 2SU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUBURN ACQUISITIONS LIMITED?

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AUBURN ACQUISITIONS LIMITED is currently Dissolved. It was registered on 15/05/2007 and dissolved on 26/10/2010.

Where is AUBURN ACQUISITIONS LIMITED located?

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AUBURN ACQUISITIONS LIMITED is registered at 4560 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire OX4 2SU.

What does AUBURN ACQUISITIONS LIMITED do?

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AUBURN ACQUISITIONS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AUBURN ACQUISITIONS LIMITED?

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The latest filing was on 26/10/2010: Final Gazette dissolved via voluntary strike-off.