AURUNA LIMITED

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AURUNA LIMITED

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Key Data

Status

Dissolved

Company No.

04659014

Incorporation date

05/02/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Chancery House, 3 Hatchlands Road, Redhill, Surrey RH1 6AACopy
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Latest events (Record since 05/02/2003)
dot icon06/04/2015
Final Gazette dissolved via voluntary strike-off
dot icon22/12/2014
First Gazette notice for voluntary strike-off
dot icon13/12/2014
Application to strike the company off the register
dot icon18/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon29/01/2014
Annual return made up to 2014-01-21 with full list of shareholders
dot icon19/11/2013
Termination of appointment of George Edward Higginson as a director on 2013-11-07
dot icon03/11/2013
Appointment of Mr John Joseph Burke as a secretary on 2013-11-01
dot icon30/10/2013
Termination of appointment of Mark Dominic Tuffield as a secretary on 2013-10-31
dot icon22/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon04/02/2013
Annual return made up to 2013-01-21 with full list of shareholders
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon16/02/2012
Annual return made up to 2012-01-21 with full list of shareholders
dot icon12/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon26/01/2011
Annual return made up to 2011-01-21 with full list of shareholders
dot icon21/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon14/03/2010
Termination of appointment of Martin Richards as a director
dot icon09/03/2010
Annual return made up to 2010-01-21 with full list of shareholders
dot icon09/03/2010
Director's details changed for Martin Francis Richards on 2010-01-21
dot icon26/11/2009
Appointment of Mr Brian Johnnston as a director
dot icon03/11/2009
Termination of appointment of James Knight as a secretary
dot icon03/11/2009
Appointment of Mark Dominic Tuffield as a secretary
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon25/06/2009
Appointment terminated director james knight
dot icon25/06/2009
Return made up to 21/01/09; full list of members
dot icon25/06/2009
Return made up to 21/01/08; full list of members
dot icon05/06/2009
Registered office changed on 06/06/2009 from 8 brighton road coulsdon surrey CR5 2BA
dot icon01/06/2009
Total exemption small company accounts made up to 2007-12-31
dot icon09/03/2009
First Gazette notice for compulsory strike-off
dot icon17/09/2008
Total exemption full accounts made up to 2006-12-31
dot icon27/08/2008
Appointment terminated secretary john wickerson
dot icon26/08/2008
Registered office changed on 27/08/2008 from ormerods green dragon house 64-70 high street croydon surrey CR0 9XN
dot icon26/08/2008
Secretary appointed james knight
dot icon12/03/2007
New director appointed
dot icon21/01/2007
Return made up to 21/01/07; full list of members
dot icon01/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon10/05/2006
Resolutions
dot icon10/05/2006
Ad 20/04/06--------- £ si 700@1=700 £ ic 300/1000
dot icon29/01/2006
Return made up to 21/01/06; full list of members
dot icon10/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon10/03/2005
New director appointed
dot icon07/02/2005
Return made up to 21/01/05; full list of members
dot icon31/01/2005
New secretary appointed
dot icon31/01/2005
Registered office changed on 01/02/05 from: 120 middlesex street london E1 7HY
dot icon31/01/2005
Director resigned
dot icon31/01/2005
Director resigned
dot icon31/01/2005
Secretary resigned;director resigned
dot icon31/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon27/01/2004
New director appointed
dot icon27/01/2004
Return made up to 21/01/04; full list of members
dot icon28/11/2003
Accounting reference date shortened from 29/02/04 to 31/12/03
dot icon26/08/2003
Director resigned
dot icon15/08/2003
Director resigned
dot icon30/03/2003
New director appointed
dot icon25/03/2003
Ad 27/02/03--------- £ si 299@1=299 £ ic 1/300
dot icon25/02/2003
New director appointed
dot icon25/02/2003
New director appointed
dot icon25/02/2003
New director appointed
dot icon25/02/2003
New director appointed
dot icon25/02/2003
Secretary resigned
dot icon25/02/2003
New secretary appointed
dot icon16/02/2003
New director appointed
dot icon16/02/2003
New director appointed
dot icon16/02/2003
New secretary appointed
dot icon16/02/2003
Director resigned
dot icon16/02/2003
Secretary resigned
dot icon05/02/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johnnston, Brian
Director
04/11/2009 - Present
-
Wickerson, John, Sir
Secretary
19/01/2005 - 27/01/2008
-
Wickerson, John, Sir
Secretary
05/02/2003 - 05/02/2003
-
Tuffield, Mark Dominic
Secretary
26/10/2009 - 30/10/2013
-
Burke, John Joseph
Secretary
31/10/2013 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AURUNA LIMITED

AURUNA LIMITED is an(a) Dissolved company incorporated on 05/02/2003 with the registered office located at Chancery House, 3 Hatchlands Road, Redhill, Surrey RH1 6AA. 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 AURUNA LIMITED?

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AURUNA LIMITED is currently Dissolved. It was registered on 05/02/2003 and dissolved on 06/04/2015.

Where is AURUNA LIMITED located?

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AURUNA LIMITED is registered at Chancery House, 3 Hatchlands Road, Redhill, Surrey RH1 6AA.

What does AURUNA LIMITED do?

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AURUNA LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AURUNA LIMITED?

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The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.