AUREUS (CARMARTHEN) LIMITED

Key Data

Status

Dissolved

Company No.

04534467

Incorporation date

12/09/2002

Size

Total Exemption Small

Classification

Activities of trade unions (94.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2002)

02/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/05/2013

Application to strike the company off the register

View PDF (3 pages)

28/04/2013

Termination of appointment of Benjamin Cadoc Herbert as a director on 2013-04-29

View PDF (1 pages)

28/04/2013

Termination of appointment of Boodle Hatfield Secretarial Limited as a secretary on 2013-04-29

View PDF (1 pages)

07/10/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (5 pages)

22/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

28/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (5 pages)

28/09/2011

Director's details changed for Mr Thomas David Bradwall Barlow on 2011-09-29

View PDF (2 pages)

26/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

10/10/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (5 pages)

10/10/2010

Secretary's details changed for Boodle Hatfield Secretarial Limited on 2010-09-13

View PDF (1 pages)

20/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

23/09/2009

Return made up to 13/09/09; full list of members

View PDF (4 pages)

23/09/2009

Director's Change of Particulars / thomas barlow / 16/09/2009 / HouseName/Number was: , now: chilworth farm; Street was: moat manor, now: great milton; Post Town was: kingston blount, now: oxford; Region was: oxon, now: ; Post Code was: OX9 4TZ, now: OX44 7JH; Country was: , now: united kingdom

View PDF (1 pages)

03/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

22/10/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

17/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

13/09/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

13/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

16/10/2006

Return made up to 13/09/06; full list of members

View PDF (7 pages)

05/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

20/09/2005

Return made up to 13/09/05; full list of members

View PDF (7 pages)

20/09/2005

Secretary's particulars changed

View PDF (0 pages)

15/03/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

21/12/2004

Registered office changed on 22/12/04 from: 61 brook street london W1K 4BL

View PDF (1 pages)

16/09/2004

Return made up to 13/09/04; full list of members

View PDF (7 pages)

18/05/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

01/10/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

04/06/2003

Ad 27/03/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

07/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

05/11/2002

Director resigned

View PDF (1 pages)

29/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

New director appointed

View PDF (2 pages)

20/10/2002

Certificate of change of name

View PDF (2 pages)

15/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/10/2002

Director resigned

View PDF (1 pages)

15/10/2002

New secretary appointed

View PDF (2 pages)

15/10/2002

New director appointed

View PDF (6 pages)

15/10/2002

Registered office changed on 16/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

12/09/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AUREUS (CARMARTHEN) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

See more events →

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
Drake, Andrew Nicholas	Director	24/09/2002 - 24/10/2002	17
Combined Nominees Limited	Nominee Director	12/09/2002 - 24/09/2002	7286
Mr Benjamin Cadoc Herbert	Director	23/10/2002 - 29/04/2013	50
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	12/09/2002 - 24/09/2002	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	12/09/2002 - 24/09/2002	16826

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AUREUS (CARMARTHEN) LIMITED

AUREUS (CARMARTHEN) LIMITED is an(a) Dissolved company incorporated on 12/09/2002 with the registered office located at 89 New Bond Street, London, W1S 1DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUREUS (CARMARTHEN) LIMITED?

AUREUS (CARMARTHEN) LIMITED is currently Dissolved. It was registered on 12/09/2002 and dissolved on 02/09/2013.

Where is AUREUS (CARMARTHEN) LIMITED located?

AUREUS (CARMARTHEN) LIMITED is registered at 89 New Bond Street, London, W1S 1DA.

What does AUREUS (CARMARTHEN) LIMITED do?

AUREUS (CARMARTHEN) LIMITED operates in the Activities of trade unions (94.20 - SIC 2007) sector.

What is the latest filing for AUREUS (CARMARTHEN) LIMITED?

The latest filing was on 02/09/2013: Final Gazette dissolved via voluntary strike-off.