AURORA FINANCIAL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04401407

Incorporation date

22/03/2002

Size

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2002)

15/01/2013

Final Gazette dissolved via voluntary strike-off

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02/10/2012

First Gazette notice for voluntary strike-off

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25/09/2012

Application to strike the company off the register

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04/07/2012

Registered office address changed from Origen 40-43 Chancery Lane London WC2A 1JA on 2012-07-04

View PDF (1 pages)

13/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (4 pages)

27/10/2011

Termination of appointment of Iain Stewart Black as a director on 2011-09-30

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05/10/2011

Accounts for a dormant company made up to 2010-12-31

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20/04/2011

Termination of appointment of Origen Limited as a director

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20/04/2011

Termination of appointment of Stephen Greenstreet as a director

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20/04/2011

Termination of appointment of Alireza Emamy Foroushani as a secretary

View PDF (1 pages)

19/04/2011

Termination of appointment of Alireza Emamy Foroushani as a secretary

View PDF (1 pages)

19/04/2011

Termination of appointment of Origen Limited as a director

View PDF (1 pages)

19/04/2011

Register(s) moved to registered office address

View PDF (1 pages)

19/04/2011

Termination of appointment of Stephen Greenstreet as a director

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19/04/2011

Annual return made up to 2011-03-22 with full list of shareholders

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14/04/2011

Appointment of Clare Bousfield as a director

View PDF (3 pages)

13/04/2011

Appointment of Iain Stewart Black as a director

View PDF (3 pages)

15/11/2010

Secretary's details changed for Mr Alireza Ali Emamy Foroushani on 2010-11-15

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11/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

11/05/2010

Director's details changed for Stephen Derek Greenstreet on 2010-04-08

View PDF (4 pages)

19/04/2010

Register inspection address has been changed

View PDF (1 pages)

19/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/04/2010

Director's details changed for Origen Limited on 2010-03-22

View PDF (1 pages)

19/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (6 pages)

28/09/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

22/05/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

17/09/2008

Appointment Terminated Secretary alan robertson

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17/09/2008

Secretary appointed alireza emamy foroushani

View PDF (1 pages)

20/08/2008

Appointment Terminated Director peter dornan

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20/08/2008

Appointment Terminated Director keith robinson

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20/08/2008

Appointment Terminated Director mark pearson

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20/08/2008

Director appointed origen LIMITED

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24/04/2008

Return made up to 22/03/08; no change of members

View PDF (8 pages)

31/01/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

30/11/2007

New director appointed

View PDF (2 pages)

29/11/2007

New director appointed

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01/04/2007

Return made up to 22/03/07; full list of members

View PDF (7 pages)

31/03/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

03/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

05/04/2006

Return made up to 22/03/06; full list of members

View PDF (7 pages)

27/01/2006

Resolutions

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27/01/2006

Resolutions

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27/01/2006

Resolutions

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13/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

30/03/2005

Secretary's particulars changed

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30/03/2005

Return made up to 22/03/05; full list of members

View PDF (8 pages)

08/03/2005

New secretary appointed

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08/03/2005

Director resigned

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08/03/2005

Director resigned

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08/03/2005

Registered office changed on 08/03/05 from: 32-33 watling street canterbury kent CT1 2AN

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08/03/2005

Director resigned

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08/03/2005

Secretary resigned

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08/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

07/05/2004

Director's particulars changed

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07/05/2004

Return made up to 22/03/04; full list of members

View PDF (11 pages)

23/01/2004

Ad 06/01/04--------- £ si [email protected]=130 £ ic 3695/3825

View PDF (2 pages)

29/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

07/10/2003

Director's particulars changed

View PDF (1 pages)

17/07/2003

Group of companies' accounts made up to 2002-09-30

View PDF (27 pages)

10/07/2003

Director's particulars changed

View PDF (1 pages)

19/06/2003

New director appointed

View PDF (3 pages)

17/05/2003

Return made up to 22/03/03; full list of members

View PDF (10 pages)

17/05/2003

Secretary's particulars changed

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09/05/2003

Accounting reference date shortened from 30/09/03 to 31/12/02

View PDF (1 pages)

13/04/2003

Accounting reference date shortened from 31/03/03 to 30/09/02

View PDF (1 pages)

21/01/2003

Ad 15/01/03--------- £ si 1@1=1 £ ic 1/2

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21/01/2003

Nc inc already adjusted 15/01/03

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21/01/2003

Resolutions

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21/01/2003

Resolutions

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21/01/2003

Resolutions

View PDF (10 pages)

21/01/2003

Resolutions

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21/01/2003

Resolutions

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16/01/2003

Director resigned

View PDF (1 pages)

23/10/2002

Resolutions

View PDF (0 pages)

23/10/2002

Resolutions

View PDF (0 pages)

23/10/2002

Resolutions

View PDF (2 pages)

17/09/2002

Secretary resigned

View PDF (1 pages)

17/09/2002

Registered office changed on 17/09/02 from: 12 hatherley road sidcup kent DA14 4DT

View PDF (1 pages)

17/09/2002

New secretary appointed

View PDF (2 pages)

17/09/2002

Secretary resigned

View PDF (1 pages)

17/09/2002

New director appointed

View PDF (2 pages)

17/09/2002

New director appointed

View PDF (3 pages)

17/09/2002

S-div 30/08/02

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17/09/2002

Resolutions

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17/09/2002

New director appointed

View PDF (3 pages)

17/09/2002

New director appointed

View PDF (2 pages)

17/09/2002

Nc inc already adjusted 30/08/02

View PDF (1 pages)

17/09/2002

Resolutions

View PDF (2 pages)

17/09/2002

Resolutions

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17/09/2002

Resolutions

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11/07/2002

New secretary appointed

View PDF (2 pages)

11/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/2002

Secretary resigned

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

22/03/2002

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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
Taplin, David John	Director	03/07/2002 - 28/02/2005	47
Dornan, Peter Gordon	Director	30/04/2003 - 31/07/2008	37
Taplin, David John	Secretary	03/07/2002 - 30/08/2002	-

Persons with Significant Control

No PSC data available.

Similar companies

No similar companies data found.

Description

About AURORA FINANCIAL GROUP LIMITED

AURORA FINANCIAL GROUP LIMITED is an(a) Dissolved company incorporated on 22/03/2002 with the registered office located at 1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire GU14 7QL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AURORA FINANCIAL GROUP LIMITED?

AURORA FINANCIAL GROUP LIMITED is currently Dissolved. It was registered on 22/03/2002 and dissolved on 15/01/2013.

Where is AURORA FINANCIAL GROUP LIMITED located?

AURORA FINANCIAL GROUP LIMITED is registered at 1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire GU14 7QL.

What does AURORA FINANCIAL GROUP LIMITED do?

AURORA FINANCIAL GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AURORA FINANCIAL GROUP LIMITED?

The latest filing was on 15/01/2013: Final Gazette dissolved via voluntary strike-off.