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AURRA CONSULTING LIMITED

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AURRA CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

04018145

Incorporation date

19/06/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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See on map
Latest events (Record since 19/06/2000)
dot icon14/09/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon14/06/2015
Liquidators' statement of receipts and payments to 2015-06-04
View PDF (8 pages)
dot icon14/06/2015
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon06/07/2014
Registered office address changed from 81 Newgate Street London EC1A 7AJ on 2014-07-07
View PDF (2 pages)
dot icon03/07/2014
Declaration of solvency
View PDF (3 pages)
dot icon03/07/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon03/07/2014
Resolutions
View PDF (1 pages)
dot icon18/05/2014
Termination of appointment of Philip Allenby as a director
View PDF (1 pages)
dot icon16/04/2014
Certificate of change of name
View PDF (2 pages)
dot icon16/04/2014
Change of name notice
View PDF (2 pages)
dot icon27/02/2014
Termination of appointment of Michael Cole as a director
View PDF (1 pages)
dot icon23/02/2014
Appointment of Mr Philip Norman Allenby as a director
View PDF (2 pages)
dot icon22/01/2014
Certificate of change of name
View PDF (3 pages)
dot icon30/10/2013
Annual return made up to 2013-10-03 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2013
Current accounting period extended from 2013-12-31 to 2014-03-31
View PDF (1 pages)
dot icon13/10/2013
Termination of appointment of Louise Blackwell as a director
View PDF (1 pages)
dot icon13/10/2013
Appointment of Mr Michael John Cole as a director
View PDF (2 pages)
dot icon17/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (4 pages)
dot icon29/04/2013
Termination of appointment of Michael Kent as a director
View PDF (1 pages)
dot icon29/04/2013
Appointment of Mrs Christina Bridget Ryan as a director
View PDF (2 pages)
dot icon29/04/2013
Appointment of Ms Louise Alison Clare Blackwell as a director
View PDF (2 pages)
dot icon29/04/2013
Termination of appointment of David Lumsden as a director
View PDF (1 pages)
dot icon21/02/2013
Termination of appointment of Michael Kent as a secretary
View PDF (1 pages)
dot icon21/02/2013
Appointment of Newgate Street Secretaries Limited as a secretary
View PDF (2 pages)
dot icon20/02/2013
Registered office address changed from 12 Gough Square London EC4A 3DW on 2013-02-21
View PDF (1 pages)
dot icon07/10/2012
Annual return made up to 2012-10-03 with full list of shareholders
View PDF (5 pages)
dot icon05/07/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (4 pages)
dot icon31/10/2011
Annual return made up to 2011-10-03 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2011
Director's details changed for David Stuart Lumsden on 2011-06-30
View PDF (2 pages)
dot icon12/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (4 pages)
dot icon02/11/2010
Annual return made up to 2010-10-03 with full list of shareholders
View PDF (5 pages)
dot icon15/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (4 pages)
dot icon14/01/2010
Termination of appointment of Karen Bailey as a director
View PDF (1 pages)
dot icon05/01/2010
Termination of appointment of Michael Bailey as a director
View PDF (1 pages)
dot icon17/12/2009
Annual return made up to 2009-10-03 with full list of shareholders
View PDF (6 pages)
dot icon17/12/2009
Director's details changed for Michael William Bates Kent on 2009-10-30
View PDF (2 pages)
dot icon17/12/2009
Director's details changed for David Stuart Lumsden on 2009-10-30
View PDF (2 pages)
dot icon17/12/2009
Director's details changed for Karen Jane Bailey on 2009-10-30
View PDF (2 pages)
dot icon17/12/2009
Director's details changed for Michael Bailey on 2009-10-30
View PDF (2 pages)
dot icon24/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (4 pages)
dot icon09/12/2008
Registered office changed on 10/12/2008 from africa house 64 kingsway london WC2B 6AH
View PDF (1 pages)
dot icon15/10/2008
Return made up to 03/10/08; full list of members
View PDF (4 pages)
dot icon15/10/2008
Appointment terminated director david gallagher
View PDF (1 pages)
dot icon07/08/2008
Return made up to 03/10/07; full list of members
View PDF (4 pages)
dot icon11/06/2008
Appointment terminated director and secretary giuffredi paul james
View PDF (1 pages)
dot icon11/06/2008
Director and secretary appointed michael william bates kent
View PDF (2 pages)
dot icon20/05/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (4 pages)
dot icon16/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (4 pages)
dot icon02/10/2006
Return made up to 03/10/06; full list of members
View PDF (3 pages)
dot icon12/07/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/07/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon13/10/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (4 pages)
dot icon17/08/2005
Return made up to 20/06/05; full list of members
View PDF (3 pages)
dot icon17/08/2005
Director's particulars changed
View PDF (1 pages)
dot icon17/08/2005
Director's particulars changed
View PDF (1 pages)
dot icon18/08/2004
Return made up to 20/06/04; full list of members
View PDF (8 pages)
dot icon25/05/2004
Full accounts made up to 2003-12-31
View PDF (15 pages)
dot icon07/01/2004
Auditor's resignation
View PDF (1 pages)
dot icon05/01/2004
Full accounts made up to 2002-12-31
View PDF (16 pages)
dot icon01/09/2003
Accounting reference date extended from 31/10/02 to 31/12/02
View PDF (1 pages)
dot icon15/07/2003
Return made up to 20/06/03; full list of members
View PDF (8 pages)
dot icon03/08/2002
Return made up to 20/06/02; full list of members
View PDF (8 pages)
dot icon03/12/2001
Full accounts made up to 2001-10-31
View PDF (11 pages)
dot icon29/11/2001
Resolutions
View PDF (0 pages)
dot icon29/11/2001
Resolutions
View PDF (9 pages)
dot icon29/11/2001
Secretary resigned
View PDF (1 pages)
dot icon29/11/2001
New director appointed
View PDF (2 pages)
dot icon29/11/2001
New director appointed
View PDF (2 pages)
dot icon29/11/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/11/2001
Registered office changed on 30/11/01 from: 10 the covert orpington kent BR6 0BU
View PDF (1 pages)
dot icon15/11/2001
Nc inc already adjusted 05/09/00
View PDF (1 pages)
dot icon15/11/2001
Ad 05/09/00--------- £ si 24999@1
View PDF (2 pages)
dot icon08/11/2001
Accounting reference date extended from 30/06/01 to 31/10/01
View PDF (1 pages)
dot icon30/10/2001
Nc inc already adjusted 05/09/00
View PDF (1 pages)
dot icon30/10/2001
Resolutions
View PDF (1 pages)
dot icon15/07/2001
Return made up to 20/06/01; full list of members
View PDF (6 pages)
dot icon21/09/2000
Certificate of change of name
View PDF (2 pages)
dot icon02/07/2000
Secretary resigned
View PDF (1 pages)
dot icon02/07/2000
Director resigned
View PDF (1 pages)
dot icon02/07/2000
New director appointed
View PDF (2 pages)
dot icon02/07/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/07/2000
Registered office changed on 03/07/00 from: 83 clerkenwell road london EC1R 5AR
View PDF (1 pages)
dot icon19/06/2000
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cole, Michael John
Director
14/10/2013 - 28/02/2014
50
Allenby, Philip Norman
Director
24/02/2014 - 16/05/2014
43
Ryan, Christina Bridget
Director
07/03/2013 - Present
211
Bailey, Michael
Director
26/11/2001 - 31/12/2009
18
ALPHA DIRECT LIMITED
Nominee Director
20/06/2000 - 20/06/2000
865

Persons with Significant Control

0

No PSC data available.

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Description

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About AURRA CONSULTING LIMITED

AURRA CONSULTING LIMITED is an(a) Dissolved company incorporated on 19/06/2000 with the registered office located at 55 Baker Street, London W1U 7EU. 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 AURRA CONSULTING LIMITED?

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AURRA CONSULTING LIMITED is currently Dissolved. It was registered on 19/06/2000 and dissolved on 14/09/2015.

Where is AURRA CONSULTING LIMITED located?

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AURRA CONSULTING LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does AURRA CONSULTING LIMITED do?

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AURRA CONSULTING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AURRA CONSULTING LIMITED?

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The latest filing was on 14/09/2015: Final Gazette dissolved following liquidation.