AUBURN LTD

Key Data

Status

Dissolved

Company No.

04433383

Incorporation date

07/05/2002

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2002)

10/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/04/2011

Liquidators' statement of receipts and payments to 2011-03-30

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10/04/2011

Return of final meeting in a members' voluntary winding up

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27/01/2011

Liquidators' statement of receipts and payments to 2011-01-07

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01/08/2010

Liquidators' statement of receipts and payments to 2010-07-07

View PDF (5 pages)

13/07/2010

Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 2010-07-14

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04/02/2010

Liquidators' statement of receipts and payments to 2010-01-07

View PDF (5 pages)

27/07/2009

Liquidators' statement of receipts and payments to 2009-07-07

View PDF (5 pages)

22/01/2009

Liquidators' statement of receipts and payments to 2009-01-07

View PDF (5 pages)

14/01/2008

Declaration of solvency

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14/01/2008

Resolutions

View PDF (1 pages)

14/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

13/07/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

31/05/2007

Return made up to 08/05/07; full list of members

View PDF (2 pages)

31/05/2007

Secretary's particulars changed

View PDF (1 pages)

31/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

18/06/2006

Return made up to 08/05/06; full list of members

View PDF (2 pages)

18/06/2006

Director's particulars changed

View PDF (1 pages)

04/08/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

16/06/2005

Return made up to 08/05/05; full list of members

View PDF (3 pages)

16/06/2005

Registered office changed on 17/06/05

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22/06/2004

Return made up to 08/05/04; full list of members

View PDF (6 pages)

22/06/2004

Director's particulars changed

View PDF (1 pages)

09/03/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

10/06/2003

Return made up to 08/05/03; full list of members

View PDF (6 pages)

08/09/2002

Accounting reference date extended from 31/05/03 to 30/09/03

View PDF (1 pages)

08/09/2002

Ad 25/06/02--------- £ si 400@1=400 £ ic 600/1000

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24/07/2002

Memorandum and Articles of Association

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24/07/2002

Resolutions

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24/07/2002

Resolutions

View PDF (22 pages)

23/07/2002

New director appointed

View PDF (3 pages)

24/06/2002

Registered office changed on 25/06/02 from: 1 snow hill london EC1A 2EN

View PDF (1 pages)

04/06/2002

New director appointed

View PDF (2 pages)

04/06/2002

New director appointed

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04/06/2002

Director resigned

View PDF (1 pages)

04/06/2002

Ad 21/05/02--------- £ si 599@1=599 £ ic 1/600

View PDF (2 pages)

07/05/2002

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2006

Last change occurred

29/09/2006

Accounts

Full

Last made up date

29/09/2006

Next account date

29/09/2007

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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

Person	Title	Period	Connections
Bushe, Timothy	Director	20/05/2002 - Present	2
CORNHILL SECRETARIES LIMITED	Nominee Secretary	07/05/2002 - Present	399
CORNHILL REGISTRARS LIMITED	Corporate Director	07/05/2002 - 20/05/2002	219
Lyras, John Markos	Director	20/05/2002 - Present	11
Cole, Clifford Graham John	Director	20/05/2002 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About AUBURN LTD

AUBURN LTD is an(a) Dissolved company incorporated on 07/05/2002 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. There are currently 4 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 LTD?

AUBURN LTD is currently Dissolved. It was registered on 07/05/2002 and dissolved on 10/07/2011.

Where is AUBURN LTD located?

AUBURN LTD is registered at 150 Aldersgate Street, London EC1A 4AB.

What does AUBURN LTD do?

AUBURN LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AUBURN LTD?

The latest filing was on 10/07/2011: Final Gazette dissolved following liquidation.