AURA SPORTS LIMITED

Key Data

Status

Dissolved

Company No.

04475686

Incorporation date

01/07/2002

Size

Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2002)

10/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/10/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

14/07/2011

Liquidators' statement of receipts and payments to 2011-06-21

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08/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

08/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/07/2010

Declaration of solvency

View PDF (3 pages)

06/07/2010

Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 2010-07-07

View PDF (2 pages)

06/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/07/2010

Resolutions

View PDF (1 pages)

29/06/2010

Appointment of Christopher Jon Taylor as a director

View PDF (3 pages)

29/06/2010

Appointment of David Joseph Gormley as a director

View PDF (3 pages)

23/06/2010

Termination of appointment of Andrew Griffith as a director

View PDF (2 pages)

23/06/2010

Termination of appointment of David Darroch as a director

View PDF (2 pages)

20/06/2010

Full accounts made up to 2009-06-30

View PDF (19 pages)

27/05/2010

Statement of capital on 2010-05-28

View PDF (4 pages)

23/05/2010

Solvency Statement dated 19/05/10

View PDF (1 pages)

23/05/2010

Statement by Directors

View PDF (1 pages)

23/05/2010

Resolutions

View PDF (1 pages)

23/05/2010

Statement of capital following an allotment of shares on 2010-05-14

View PDF (4 pages)

23/05/2010

Resolutions

View PDF (1 pages)

30/09/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

22/09/2009

Return made up to 22/09/09; full list of members

View PDF (3 pages)

04/01/2009

Full accounts made up to 2007-06-30

View PDF (17 pages)

18/12/2008

Return made up to 30/11/08; full list of members

View PDF (3 pages)

17/06/2008

Director appointed andrew john griffith

View PDF (1 pages)

01/06/2008

Appointment Terminated Director james murdoch

View PDF (1 pages)

15/04/2008

Director's Change of Particulars / david darroch / 06/12/2007 / Occupation was: chief financial officer, now: chief executive officer

View PDF (1 pages)

18/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

27/11/2007

Accounting reference date shortened from 31/12/07 to 30/06/07

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

01/08/2007

Return made up to 02/07/07; full list of members

View PDF (4 pages)

02/07/2007

Secretary's particulars changed

View PDF (1 pages)

15/05/2007

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

08/10/2006

Resolutions

View PDF (0 pages)

08/10/2006

Resolutions

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08/10/2006

Resolutions

View PDF (1 pages)

20/09/2006

New director appointed

View PDF (3 pages)

20/09/2006

New director appointed

View PDF (3 pages)

19/09/2006

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

18/09/2006

New secretary appointed

View PDF (1 pages)

18/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/09/2006

Director resigned

View PDF (1 pages)

18/09/2006

Director resigned

View PDF (1 pages)

18/09/2006

Director resigned

View PDF (1 pages)

18/09/2006

Director resigned

View PDF (1 pages)

18/09/2006

Director resigned

View PDF (1 pages)

18/09/2006

Director resigned

View PDF (1 pages)

12/09/2006

Registered office changed on 13/09/06 from: c/o adema associates highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

16/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

31/07/2006

Return made up to 02/07/06; full list of members

View PDF (11 pages)

02/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

21/09/2005

Return made up to 02/07/05; full list of members

View PDF (11 pages)

21/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2004

Registered office changed on 26/10/04 from: c/o regents chartered accountants grosvenor house gardens suite 72-76 35-37 grosvenor gardens london SW1W 0B

View PDF (1 pages)

13/10/2004

Statement of affairs

View PDF (8 pages)

13/10/2004

Ad 24/02/04--------- £ si [email protected]

View PDF (2 pages)

09/08/2004

Return made up to 02/07/04; full list of members

View PDF (10 pages)

05/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (9 pages)

06/04/2004

S-div 24/02/04

View PDF (1 pages)

29/03/2004

New director appointed

View PDF (2 pages)

29/03/2004

New director appointed

View PDF (2 pages)

10/03/2004

Resolutions

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10/03/2004

Resolutions

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10/03/2004

Resolutions

View PDF (2 pages)

10/03/2004

Resolutions

View PDF (30 pages)

08/03/2004

Resolutions

View PDF (1 pages)

08/03/2004

Ad 15/12/03--------- £ si 90@1=90 £ ic 160/250

View PDF (2 pages)

08/03/2004

Resolutions

View PDF (0 pages)

08/03/2004

Resolutions

View PDF (1 pages)

08/03/2004

Ad 15/12/03--------- £ si 9@1=9 £ ic 151/160

View PDF (2 pages)

08/03/2004

Miscellaneous

View PDF (3 pages)

05/03/2004

Ad 24/02/04--------- £ si [email protected]=50 £ ic 200/250

View PDF (2 pages)

26/02/2004

New director appointed

View PDF (2 pages)

13/02/2004

Ad 15/12/03--------- £ si 99@1=99 £ ic 101/200

View PDF (3 pages)

23/09/2003

Registered office changed on 24/09/03 from: c/o the regents group suite 72-76 grosvenor gdns hse 35-37 grosvenor gardens london SW1W 0BS

View PDF (1 pages)

20/09/2003

Return made up to 02/07/03; full list of members

View PDF (9 pages)

20/09/2003

Registered office changed on 21/09/03

View PDF (0 pages)

12/05/2003

Ad 06/02/03--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

03/10/2002

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

23/07/2002

New director appointed

View PDF (2 pages)

23/07/2002

New director appointed

View PDF (2 pages)

23/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

23/07/2002

New director appointed

View PDF (2 pages)

16/07/2002

Secretary resigned

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (1 pages)

01/07/2002

Incorporation

View PDF (12 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Nuttall, Stephen	Director	24/02/2004 - 15/08/2006	5
REGENTS NOMINEES LIMITED	Nominee Secretary	02/07/2002 - 02/07/2002	28
Darroch, David Jeremy	Director	15/08/2006 - 18/06/2010	76
Wright, Paul David Godwin	Director	02/07/2002 - 15/08/2006	9
Deutrom, Murray Scott	Director	24/02/2004 - 15/08/2006	6

Persons with Significant Control

No PSC data available.

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Description

About AURA SPORTS LIMITED

AURA SPORTS LIMITED is an(a) Dissolved company incorporated on 01/07/2002 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 AURA SPORTS LIMITED?

AURA SPORTS LIMITED is currently Dissolved. It was registered on 01/07/2002 and dissolved on 10/01/2012.

Where is AURA SPORTS LIMITED located?

AURA SPORTS LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does AURA SPORTS LIMITED do?

AURA SPORTS LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for AURA SPORTS LIMITED?

The latest filing was on 10/01/2012: Final Gazette dissolved following liquidation.