AURORA FINANCIAL TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

04000368

Incorporation date

23/05/2000

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/05/2000)

19/09/2011

Final Gazette dissolved via voluntary strike-off

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06/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (4 pages)

06/06/2011

Register(s) moved to registered office address

View PDF (1 pages)

06/06/2011

First Gazette notice for voluntary strike-off

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24/05/2011

Application to strike the company off the register

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24/05/2011

Appointment of Clare Bousfield as a director

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22/05/2011

Termination of appointment of Stephen Greenstreet as a director

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22/05/2011

Appointment of Iain Stewart Black as a director

View PDF (3 pages)

18/05/2011

Termination of appointment of Origen Limited as a director

View PDF (1 pages)

16/05/2011

Termination of appointment of Alireza Emamy Foroushani as a secretary

View PDF (1 pages)

14/11/2010

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

View PDF (1 pages)

10/10/2010

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

View PDF (4 pages)

21/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

21/06/2010

Director's details changed for Origen Limited on 2010-05-24

View PDF (2 pages)

20/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/06/2010

Register inspection address has been changed from 1st Floor, Pyramid House Solartron Road Farnborough Hampshire GU14 7QL United Kingdom

View PDF (1 pages)

20/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/06/2010

Register inspection address has been changed

View PDF (1 pages)

20/06/2010

Director's details changed for Origen Limited on 2010-05-24

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26/05/2010

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

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24/05/2010

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

View PDF (2 pages)

27/09/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

30/06/2009

Return made up to 24/05/09; full list of members

View PDF (3 pages)

16/09/2008

Appointment Terminated Secretary alan robertson

View PDF (1 pages)

16/09/2008

Secretary appointed alireza emamy foroushani

View PDF (1 pages)

19/08/2008

Appointment Terminated Director keith robinson

View PDF (1 pages)

19/08/2008

Appointment Terminated Director mark pearson

View PDF (1 pages)

19/08/2008

Director appointed origen LIMITED

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10/06/2008

Return made up to 24/05/08; full list of members

View PDF (7 pages)

30/01/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

29/11/2007

New director appointed

View PDF (2 pages)

28/11/2007

New director appointed

View PDF (2 pages)

25/11/2007

Director resigned

View PDF (1 pages)

11/06/2007

Return made up to 24/05/07; no change of members

View PDF (7 pages)

30/03/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

04/06/2006

Return made up to 24/05/06; full list of members

View PDF (7 pages)

02/06/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

20/02/2006

New director appointed

View PDF (2 pages)

26/01/2006

Resolutions

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26/01/2006

Resolutions

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26/01/2006

Resolutions

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16/06/2005

Return made up to 24/05/05; full list of members

View PDF (6 pages)

12/04/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

07/03/2005

New secretary appointed

View PDF (1 pages)

07/03/2005

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

View PDF (1 pages)

07/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

Secretary resigned

View PDF (1 pages)

07/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

03/06/2004

Return made up to 24/05/04; full list of members

View PDF (8 pages)

03/06/2004

Director's particulars changed

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28/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

06/10/2003

Director's particulars changed

View PDF (1 pages)

29/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

09/07/2003

Director's particulars changed

View PDF (1 pages)

29/05/2003

Return made up to 24/05/03; full list of members

View PDF (8 pages)

29/05/2003

Secretary resigned

View PDF (1 pages)

08/05/2003

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

View PDF (1 pages)

24/10/2002

Accounting reference date extended from 31/05/02 to 30/09/02

View PDF (1 pages)

16/10/2002

New director appointed

View PDF (2 pages)

16/10/2002

New director appointed

View PDF (2 pages)

16/10/2002

New secretary appointed

View PDF (2 pages)

16/10/2002

Director resigned

View PDF (1 pages)

17/09/2002

Memorandum and Articles of Association

View PDF (9 pages)

16/09/2002

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

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09/09/2002

Certificate of change of name

View PDF (2 pages)

27/06/2002

Return made up to 24/05/02; full list of members

View PDF (7 pages)

28/01/2002

Full accounts made up to 2001-05-31

View PDF (10 pages)

08/08/2001

Particulars of mortgage/charge

View PDF (4 pages)

04/07/2001

Return made up to 24/05/01; full list of members

View PDF (7 pages)

01/07/2001

New director appointed

View PDF (2 pages)

11/06/2001

Director resigned

View PDF (1 pages)

17/05/2001

Secretary's particulars changed

View PDF (1 pages)

17/01/2001

Ad 09/10/00--------- £ si 99@1=99 £ ic 1/100

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31/10/2000

Certificate of change of name

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08/06/2000

Director resigned

View PDF (1 pages)

08/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

New director appointed

View PDF (2 pages)

23/05/2000

Incorporation

View PDF (14 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Taplin, David John	Director	30/08/2002 - 28/02/2005	46
Pearson, Mark Robert	Director	27/11/2007 - 31/07/2008	34
Sofat, Annapurna	Director	25/05/2000 - 30/09/2000	12
Rackliffe, Robert	Director	25/05/2000 - 28/02/2005	13
POVEY LITTLE SECRETARIES LIMITED	Corporate Secretary	24/05/2000 - 30/08/2002	137

Persons with Significant Control

No PSC data available.

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Description

About AURORA FINANCIAL TECHNOLOGIES LIMITED

AURORA FINANCIAL TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 23/05/2000 with the registered office located at Origen, 40-43 Chancery Lane, London WC2A 1JA. There are currently 2 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 AURORA FINANCIAL TECHNOLOGIES LIMITED?

AURORA FINANCIAL TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 23/05/2000 and dissolved on 19/09/2011.

Where is AURORA FINANCIAL TECHNOLOGIES LIMITED located?

AURORA FINANCIAL TECHNOLOGIES LIMITED is registered at Origen, 40-43 Chancery Lane, London WC2A 1JA.

What does AURORA FINANCIAL TECHNOLOGIES LIMITED do?

AURORA FINANCIAL TECHNOLOGIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AURORA FINANCIAL TECHNOLOGIES LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.